Shreejee Forex Private Limited
About Shreejee Forex Private Limited
Data last updated:
Shreejee Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 01 February 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2002PTC114083.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Kumar Sarna (Whole-Time Director) and Rajpal Singh Anand.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1016 Antriksh Bhawan K G Marg, New Delhi, Delhi, India – 110001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shreejee Forex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1016 Antriksh Bhawan K G Marg, New Delhi, Delhi, India – 110001
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Shreejee Forex Private Limited, buy the company report.
- 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
Financials of Shreejee Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shreejee Forex Private Limited, buy the company report.
Board of directors of Shreejee Forex Private Limited
Shreejee Forex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Sarna | Whole-Time Director | 04 Apr 2006 | 20 Years 6 Months | Current |
| Rajpal Singh Anand Also directs: R.N.G. Petrotech Private Limited, Sunint Enterprises Private Limited, Spring Water Properties Private Limited and 2 more | Director | 14 Apr 2004 | 22 Years 6 Months | Current |
| Santokh Singh Also directs: Khattar Exports Private Limited | Director | 31 Aug 2024 | 2 Years 1 Months | Current |
Auditor
Shreejee Forex Private Limited is audited by RAJEEV ONKARNATH & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV ONKARNATH & CO. | FY 2017 | 008589N |
Shareholding
The shareholding of Shreejee Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shreejee Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shreejee 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 Shreejee 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 Shreejee Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreejee Forex Private Limited has 6 board changes on record since 2004: 3 appointments and 3 cessations. The latest: Santokh Singh was appointed as Director on 31 Aug 2024.
Frequently asked questions
Shreejee Forex is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 01 February 2002 (24+ years old) and is registered under CIN U74999DL2002PTC114083.
Shreejee Forex has 3 current directors:
- Rakesh Kumar Sarna - Whole-Time Director
- Rajpal Singh Anand - Director
- Santokh Singh - Director
The latest financial statements of Shreejee Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shreejee Forex is U74999DL2002PTC114083. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shreejee Forex was incorporated on 01 February 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Santokh Singh was appointed as Director on 31 Aug 2024. Raj Kanwal Sarna ceased to be Director on 02 Dec 2021. Rakesh Kumar Sarna ceased to be Director on 06 Apr 2006. Shreejee Forex has 6 board changes on record in total.
The registered office of Shreejee Forex is at 1016 Antriksh Bhawan K G Marg, New Delhi, Delhi, India – 110001.
Shreejee Forex operates in the trading industry, in the retailers segment.
The compliance status of Shreejee Forex is compliant as of 11 July 2026. The company is actively filing with the Registrar of Companies.
Shreejee Forex can be reached at its registered office: 1016 Antriksh Bhawan K G Marg, New Delhi, Delhi, India – 110001.