About Zenith Forex Private Limited
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Zenith Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 09 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2015PTC287290.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Jujhar Singh Gouri and Harjeet Singh Bindra.
The registered office is at Shop No 2599/4 Beadon Pura Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website zenithforex.com.
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- Registered AddressShop No 2599/4 Beadon Pura Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Financials of Zenith Forex Private Limited
Financial statements from FY 2016
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.
Board of Directors of Zenith Forex Private Limited
Zenith Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jujhar Singh Gouri | Director | 09 Nov 2015 | 10 Years 11 Months | Current |
| Harjeet Singh Bindra Also directs: Superlative Surface System Private Limited | Director | 09 Nov 2015 | 10 Years 11 Months | Current |
Charges & Borrowings of Zenith Forex Private Limited
Zenith Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zenith Forex Private Limited
Employment history and EPFO contributions of people linked to Zenith Forex.
Employee and EPFO history
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.
Recent Activity on Zenith Forex Private Limited
Zenith Forex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Harjeet Singh Bindra was appointed as Director on 09 Nov 2015.
Credit Ratings, Litigation & Regulatory Alerts for Zenith Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Zenith Forex Private Limited
MSME payment history
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 Zenith Forex Private Limited
Corporate group structure
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.
GST Compliance of Zenith Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Zenith Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Zenith Forex Private Limited
Zenith Forex is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 09 November 2015 (11+ years old) and is registered under CIN U74999DL2015PTC287290.
Zenith Forex has 2 current directors:
- Jujhar Singh Gouri - Director
- Harjeet Singh Bindra - Director
The CIN (Corporate Identification Number) of Zenith Forex is U74999DL2015PTC287290. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zenith Forex was incorporated on 09 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Delhi.
Harjeet Singh Bindra was appointed as Director on 09 Nov 2015. Jujhar Singh Gouri was appointed as Director on 09 Nov 2015.
Zenith Forex can be reached through the website zenithforex.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Zenith Forex is at Shop No 25994 Beadon Pura Gurudwara Road Karol Bagh, New Delhi, Delhi, India – 110005.
Zenith Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Zenith Forex operates in the business services industry, in the miscellaneous business activities segment.
No. Zenith Forex is not listed on any stock exchange. It is an unlisted company.