MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0061312
Shades Forex Private Limited
Shades Forex Private Limited - financial services in New Delhi, Delhi, India. Directors, charges & compliance details.
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
Registrar
Delhi
ROC office
About Shades Forex Private Limited
Data last updated:
Shades Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 11 January 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2023PTC409847.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Aman Kumar and Jayant Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H No. C – 127 Ground Floor Shop No.2, Clock Tower Hari Nagar Near Mandir Delhi, New Delhi, Delhi, India – 110064.
Shades Forex Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0061312). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67100DL2023PTC409847
Registration Number 409847
Incorporation Date 11 January 2023
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0061312
Key People
Aman Kumar Director Jayant Verma Director Recognitions & Rankings of Shades Forex
Contact details
Shades Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH No. C – 127 Ground Floor Shop No.2, Clock Tower Hari Nagar Near Mandir Delhi, New Delhi, Delhi, India – 110064
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Shades Forex Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Shades Forex Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shades Forex Private Limited, buy the company report.
Board of directors of Shades Forex Private Limited
Shades Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aman Kumar | Director | 11 Jan 2023 | 3 Years 9 Months | Current |
| Jayant Verma | Director | 11 Jan 2023 | 3 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Shades Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shades Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shades Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shades Forex Private Limited has 3 board changes on record since 2023: 2 appointments and 1 cessation. The latest: Ankita Kashyap ceased to be Director on 15 Mar 2025.
Ceased
Ankita Kashyap ceased to be Director.
AGM
Shades Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shades Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi Ii.
Appointed
Aman Kumar was appointed as Director.
Appointed
Jayant Verma was appointed as Director.
Incorporation
11 Jan 2023
Shades Forex Private Limited was registered on 11 Jan 2023 with Roc Delhi Ii & aged 3 years 9 months as per MCA records.
Frequently asked questions
Shades Forex is an active private limited company based in New Delhi, Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 11 January 2023 (3+ years old) and is registered under CIN U67100DL2023PTC409847.
Shades Forex has 2 current directors:
- Aman Kumar - Director
- Jayant Verma - Director
The latest financial statements of Shades Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The CIN (Corporate Identification Number) of Shades Forex is U67100DL2023PTC409847. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shades Forex was incorporated on 11 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Ankita Kashyap ceased to be Director on 15 Mar 2025. Aman Kumar was appointed as Director on 11 Jan 2023. Jayant Verma was appointed as Director on 11 Jan 2023.
Yes, Shades Forex is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0061312).
The registered office of Shades Forex is at H No. C – 127 Ground Floor Shop No.2, Clock Tower Hari Nagar Near Mandir Delhi, New Delhi, Delhi, India – 110064.
Shades Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Shades Forex is compliant as of 22 August 2026. The company is actively filing with the Registrar of Companies.