Queen Forex Private Limited
About Queen Forex Private Limited
Data last updated:
Queen Forex Private Limited is a private limited company based in New, Delhi, India. It operates in the forex services segment of the financial services sector. It was incorporated on 08 June 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2005PTC137335. Its GSTIN is 07AAACQ1271E1ZT (Delhi).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 602/18 Second Floor Joshi Road Karol Bagh, New, Delhi, India – 110005.
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, India – 110005
- IndustryFinancial Services, Forex Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Queen Forex
The main business activity of Queen Forex is financial and insurance activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Queen Forex
Queen Forex Private Limited is audited by ANIL KAROL & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL KAROL & CO | Locked | Locked | Locked |
Complete auditor history for Queen Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Queen Forex Private Limited
Queen Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Gupta Also directs: Gpa Forex Private Limited | Director | 08 Jun 2005 | 21 Years 3 Months | Current |
| Sunil Gupta | Director | 08 Jun 2005 | 21 Years 3 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Queen Forex
Shareholding and ownership data for Queen Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Queen Forex
| 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
Employment history and EPFO contributions of people linked to Queen Forex.
Employee and EPFO history for Queen Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Queen Forex
Queen Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACQ1271E1ZT | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Queen Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Queen Forex
Credit ratings, litigation, and regulatory alerts for Queen Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Queen Forex
MSME payment history for Queen Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Queen Forex
Corporate group structure for Queen Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Queen Forex
MCA filings and documents for Queen Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Queen Forex
Frequently Asked Questions about Queen Forex Private Limited
Queen Forex is an active private limited company based in New, Delhi, India. The company works in forex services, within the financial services industry. It was incorporated on 08 June 2005 (21+ years old) and is registered under CIN U67190DL2005PTC137335.
Queen Forex has 2 current directors:
- Sachin Gupta - Director
- Sunil Gupta - Director
The GSTIN of Queen Forex is 07AAACQ1271E1ZT, registered in Delhi.
The CIN (Corporate Identification Number) of Queen Forex is U67190DL2005PTC137335. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Queen Forex was incorporated on 08 June 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Queen Forex is at 60218 Second Floor Joshi Road Karol Bagh, New, Delhi, India – 110005.
Queen Forex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹35 Lakh.
Queen Forex operates in the financial services industry, in the forex services segment.
No. Queen Forex is not listed on any stock exchange. It is an unlisted company.