Tours Bazaar Forex Private Limited
About Tours Bazaar Forex Private Limited
Data last updated: 10 February 2026
Tours Bazaar Forex Private Limited is a private limited company based in Wali Gali Village Ghonda, Delhi, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 03 February 2017, the company has been in operation for over 9 years.
Registered with ROC Delhi under CIN U74999DL2017PTC311375.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Vinay Kumar and Kishan Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 384 Kh No – 681 723 755 Rajput Mohalla Khajoor, Wali Gali Village Ghonda, Delhi, India – 110053.
As per the financials filed for FY 2022, the company reported a revenue of ₹3.54 Cr, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address384 Kh No – 681 723 755 Rajput Mohalla Khajoor, Wali Gali Village Ghonda, Delhi, India – 110053
-
IndustryFinancial Services, Forex Services
- 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 Tours Bazaar Forex Private Limited
Tours Bazaar Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Tours Bazaar Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tours Bazaar Forex Private Limited
Tours Bazaar Forex Private Limited is audited by RAJEEV AGGARWAL & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV AGGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tours Bazaar Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Tours Bazaar Forex Private Limited
Tours Bazaar Forex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Kumar | Director | 03 Feb 2017 | 9 Years 6 Months | Current |
| Kishan Singh | Director | 03 Feb 2017 | 9 Years 6 Months | Current |
Financials of Tours Bazaar Forex Private Limited FY 2025 filings available
Tours Bazaar Forex Private Limited reported revenue of ₹3.54 Cr (up 442.28% YoY) for FY 2022.
Ten-year financial statements for Tours Bazaar Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Tours Bazaar Forex Private Limited
Shareholding and ownership data for Tours Bazaar Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Tours Bazaar Forex Private Limited
Tours Bazaar Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tours Bazaar Forex Private Limited
View historical data on people associated with Tours Bazaar Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tours Bazaar Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Tours Bazaar Forex Private Limited
GST registrations and filing compliance for Tours Bazaar Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Tours Bazaar Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Tours Bazaar Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Tours Bazaar Forex Private Limited
MSME payment history for Tours Bazaar Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Tours Bazaar Forex Private Limited
Corporate group structure for Tours Bazaar Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Tours Bazaar Forex Private Limited
MCA filings and documents for Tours Bazaar Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tours Bazaar Forex Private Limited
Frequently Asked Questions about Tours Bazaar Forex Private Limited
Tours Bazaar Forex Private Limited is an active private limited company in the financial services sector based in Wali Gali Village Ghonda, Delhi, India. It was incorporated on 03 February 2017 (9+ years old) and is registered under CIN U74999DL2017PTC311375.
Tours Bazaar Forex Private Limited reported revenue of ₹3.54 Cr for FY 2022 (up 442.28% YoY).
The current directors of Tours Bazaar Forex Private Limited are:
- Vinay Kumar - Director
- Kishan Singh - Director
The primary industry of Tours Bazaar Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Tours Bazaar Forex Private Limited can be reached at the registered office: 384 Kh No – 681 723 755 Rajput Mohalla Khajoor, Wali Gali Village Ghonda, Delhi, India – 110053.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.