Taurus Forex Private Limited
About Taurus Forex Private Limited
Data last updated:
Taurus Forex Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 30 April 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U74900UP2008PTC035111.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Naveen Jain and Ved Prakash Gautam.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 25 Neeraj Nagar Near Asopa Hospital Gailana Road, Agra, Uttar Pradesh, India – 282007.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.59 Cr, a growth of 16% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address25 Neeraj Nagar Near Asopa Hospital Gailana Road, Agra, Uttar Pradesh, India – 282007
- IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Taurus Forex
The main business activity of Taurus Forex is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Taurus 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 Taurus Forex
Taurus Forex Private Limited is audited by M/s BPN & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s BPN & COMPANY | Locked | Locked | Locked |
Complete auditor history for Taurus 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 Taurus Forex Private Limited
Taurus Forex has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Jain | Director | 30 Apr 2008 | 18 Years 5 Months | Current |
| Ved Prakash Gautam | Director | 28 Mar 2024 | 2 Years 6 Months | Current |
Financials of Taurus Forex Private Limited FY 2024 filings available
Taurus Forex Private Limited reported revenue of ₹7.59 Cr (up 16.00% YoY) for FY 2024.
Ten-year financial statements for Taurus 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 Taurus Forex
Shareholding and ownership data for Taurus 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 Taurus Forex
Taurus Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Taurus Forex
Employment history and EPFO contributions of people linked to Taurus Forex.
Employee and EPFO history for Taurus 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 Taurus Forex
GST registrations and filing compliance for Taurus 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 Taurus Forex
Credit ratings, litigation, and regulatory alerts for Taurus 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 Taurus Forex
MSME payment history for Taurus 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 Taurus Forex
Corporate group structure for Taurus 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 Taurus Forex
MCA filings and documents for Taurus 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 Taurus Forex
Frequently Asked Questions about Taurus Forex Private Limited
Taurus Forex is an active private limited company in the trading sector based in Agra, Uttar Pradesh, India. It was incorporated on 30 April 2008 (18+ years old) and is registered under CIN U74900UP2008PTC035111.
Taurus Forex reported revenue of ₹7.59 Cr for FY 2024 (up 16.00% YoY).
The current directors of Taurus Forex are:
- Naveen Jain - Director
- Ved Prakash Gautam - Director
The primary industry of Taurus Forex is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Taurus Forex can be reached at the registered office: 25 Neeraj Nagar Near Asopa Hospital Gailana Road, Agra, Uttar Pradesh, India – 282007.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.