Shreejee Forex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2002.
2002 New Delhi, Delhi, India Active
Last Updated:
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About Shreejee Forex Private Limited

Shreejee Forex Private Limited, a active private limited company, was established on 01 February 2002 in New Delhi, Delhi, India. Engaging in retailers within the trading sector, it holds CIN: U74999DL2002PTC114083. Registered under ROC Roc Delhi Ii. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rakesh Kumar Sarna (Whole-Time Director), Rajpal Singh Anand (Director), Santokh Singh (Director). Past directors included Raj Kanwal Sarna, Rakesh Kumar Sarna, Santokh Singh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 1016Antriksh Bhawan K G Marg, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999DL2002PTC114083

  • Registration Number

    114083

  • Incorporation Date

    01 February 2002

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
Company report

Shreejee Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shreejee Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shreejee Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Rakesh Kumar Sarna Whole-Time Director 04 Apr 2006 Current
Rajpal Singh Anand Director 14 Apr 2004 Current
Santokh Singh Director 31 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Dec 2021 Past
Pramod Abcsdd Director 06 Apr 2006 Past
Pramod Abcsdd Director 06 Apr 2006 Past

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Financial Performance of Shreejee Forex.

Shreejee Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shreejee Forex revenue growth over time
Shreejee Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shreejee Forex?

In 2017, Shreejee Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shreejee Forex?

Unlock and access historical data on people associated with Shreejee Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shreejee Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shreejee Forex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shreejee Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shreejee Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Shreejee Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was recorded as a recent event.

  • Director Appointment

    Progress on Santokh Singh was appointed as a Director was appointed as a Director on 31 Aug 2024 & has been associated with this company since 1 year 6 months . was documented.

  • Director Appointment

    Rakesh Kumar Sarna was appointed as a Whole-time director was appointed as a Whole-time director on 04 Apr 2006 & has been associated with this company since 19 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Rajpal Singh Anand was appointed as a Director was appointed as a Director on 14 Apr 2004 & has been associated with this company since 21 years 10 months . was completed.

  • Company Incorporation

    The activity Shreejee Forex Private Limited was registered on 01 Feb 2002 with Roc Delhi Ii & aged 24 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shreejee Forex Private Limited?

The CIN of Shreejee Forex Private Limited is U74999DL2002PTC114083.

Where is Shreejee Forex Private Limited headquartered?

Shreejee Forex Private Limited is headquartered at 1016Antriksh Bhawan K G Marg, New Delhi, Delhi, 110001.

When was Shreejee Forex Private Limited incorporated?

Shreejee Forex Private Limited was incorporated on 01 February 2002.

Who are the current directors of Shreejee Forex Private Limited?

The current directors of Shreejee Forex Private Limited are

What is the primary industry of Shreejee Forex Private Limited?

The primary industry of Shreejee Forex Private Limited is Trading.

Is Shreejee Forex Private Limited a listed company?

Shreejee Forex Private Limited is unlisted.

What is the capital structure of Shreejee Forex Private Limited?

The authorized capital of Shreejee Forex Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Shreejee Forex Private Limited?

The compliance status of Shreejee Forex Private Limited is Compliant.

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