Queen Forex Private Limited
About Queen Forex Private Limited
Data last updated: 11 March 2026
Queen Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 June 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U67190DL2005PTC137335.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh. It is led by directors Sachin Gupta and Sunil Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 602/18 Second Floor Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,709, a decline of 100% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.56 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address602/18 Second Floor Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Queen Forex Private Limited
Queen Forex Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Queen Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Queen Forex Private Limited
Queen Forex Private Limited is audited by ANIL KAROL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KAROL & CO | Locked | Locked | Locked |
Complete auditor history for Queen Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Queen Forex Private Limited
Queen Forex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sachin Gupta
Also directs:
Gpa Forex Private Limited
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Director | 08 Jun 2005 | 21 Years 2 Months | Current |
| Sunil Gupta | Director | 08 Jun 2005 | 21 Years 2 Months | Current |
Financials of Queen Forex Private Limited FY 2024 filings available
Queen Forex Private Limited reported revenue of ₹1,709 (down 100.00% YoY) for FY 2024.
Ten-year financial statements for Queen Forex Private Limited
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Ownership and Shareholding of Queen Forex Private Limited
Shareholding and ownership data for Queen Forex Private Limited
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Charges & Borrowings of Queen Forex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jan 2023 | Hdfc Bank Limited | ₹7.56 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Queen Forex Private Limited
View historical data on people associated with Queen Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Queen Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Queen Forex Private Limited
GST registrations and filing compliance for Queen Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Queen Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Queen Forex Private Limited
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MSME Payment Delays by Queen Forex Private Limited
MSME payment history for Queen Forex Private Limited
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Subsidiaries & Group Companies of Queen Forex Private Limited
Corporate group structure for Queen Forex Private Limited
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MCA Filings & Documents of Queen Forex Private Limited
MCA filings and documents for Queen Forex Private Limited
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- Annual returns and statements
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Recent Activity on Queen Forex Private Limited
Frequently Asked Questions about Queen Forex Private Limited
Queen Forex Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 08 June 2005 (21+ years old) and is registered under CIN U67190DL2005PTC137335.
Queen Forex Private Limited reported revenue of ₹1,709 for FY 2024 (down 100.00% YoY).
The current directors of Queen Forex Private Limited are:
- Sachin Gupta - Director
- Sunil Gupta - Director
The primary industry of Queen Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Queen Forex Private Limited can be reached at the registered office: 60218 Second Floor Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹35 Lakh.