Darbara Forex Pvt Ltd - Company overview

Darbara Forex Pvt Ltd is shown as "Strike Off" in MCA records.

2006-06-21 Jalandhar, Punjab Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2017
PROFIT / LOSS
Loss · ₹1–10 Lakh
FY 2017
EBITDA
₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
27.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
20 Years 3 Months
since 2006-06-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
ACTIVE GST
-
Updated: 2023-02-27 04:06:17
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Darbara Forex Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (50), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director GURDEEP SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Darbara Forex Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Darbara Forex Pvt Ltd is shown as "Strike Off" in MCA records. It was registered with ROC Chandigarh on 21 June 2006 as a private limited company. The registered office is at Shop No. Eq. 46/609/2 Hall No. 46/3, Rainak Bazar, Jalandhar, Punjab.

In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.

It has two directors: Gurdeep Singh and Darbara Singh. The longest-serving is Darbara Singh, on the board since 2006; the most recent to join is Gurdeep Singh, appointed in November 2014. Darbara Singh is the managing director. One former director, Paramjit Kaur, left in August 2015.

₹27 lakh of its ₹30 lakh authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Shop No. Eq. 46/609/2 Hall No. 46/3, Rainak Bazar, Jalandhar, Punjab - 144001
Legal NameDarbara Forex Pvt Ltd
CIN / LLPINU67190PB2006PTC030375
Company No.030375
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2006-06-21
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Darbara Forex Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

G
Gurdeep Singh
Director | Since 2014-11-01 | DIN: 07020123
D
Darbara Singh
Managing Director | Since 2006-06-21 | DIN: 00325668

Financial Performance of Darbara Forex Pvt Ltd Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L Loss · ₹1–10 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Darbara Forex Pvt Ltd Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Darbara Forex Pvt Ltd Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Darbara Forex Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

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MCA Filings & Documents of Darbara Forex Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Darbara Forex Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Darbara Forex Pvt Ltd?
MCA does not publish an "owner" field. Darbara Forex Pvt Ltd is run by its directors, Gurdeep Singh and Darbara Singh, with Darbara Singh as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Darbara Forex Pvt Ltd?
Darbara Forex Pvt Ltd has two current directors: Gurdeep Singh (since November 2014) and Darbara Singh (since June 2006). Darbara Singh is the managing director.
What is CIN of Darbara Forex Pvt Ltd?
The CIN of Darbara Forex Pvt Ltd is U67190PB2006PTC030375. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, PB is Punjab, 2006 is the year it was registered, PTC is the company type and 030375 is its registration number.
When was Darbara Forex Pvt Ltd incorporated?
Darbara Forex Pvt Ltd was incorporated on 21 June 2006 with ROC Chandigarh. That makes it about 20 years old.
What is the registered address of Darbara Forex Pvt Ltd?
The registered office on MCA records is Shop No. Eq. 46/609/2 Hall No. 46/3, Rainak Bazar, Jalandhar, Punjab - 144001.
What is the current status of Darbara Forex Pvt Ltd?
MCA shows Darbara Forex Pvt Ltd as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Darbara Forex Pvt Ltd?
You can post to its registered office at Shop No. Eq. 46/609/2 Hall No. 46/3, Rainak Bazar, Jalandhar, Punjab - 144001.
What industry or business activity is Darbara Forex Pvt Ltd associated with?
Its MCA filings list the main business as other financial activities (100% of turnover).
What is paid-up capital and authorised share capital of Darbara Forex Pvt Ltd?
Paid-up capital is ₹27 lakh and authorised capital is ₹30 lakh, so about 90% of the authorised amount has been issued.
When did Darbara Forex Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 30 September 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Darbara Forex Pvt Ltd?
MCA shows no charges registered against Darbara Forex Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Darbara Forex Pvt Ltd?
Yes, one former director is on record. Paramjit Kaur (August 2015) left.
What is the turnover or revenue of Darbara Forex Pvt Ltd?
Based on filed financial statements, the revenue of Darbara Forex Pvt Ltd for FY 2017 was in the ₹1–5 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Darbara Forex Pvt Ltd?
For FY 2017, the net worth of Darbara Forex Pvt Ltd was in the ₹10–50 Lakh range.
How can I get the financial details of Darbara Forex Pvt Ltd?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Darbara Forex Pvt Ltd - is it listed or unlisted?
Darbara Forex Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Darbara Forex Pvt Ltd?
Darbara Forex Pvt Ltd is registered with ROC Chandigarh.
What is the company classification of Darbara Forex Pvt Ltd?
MCA classifies Darbara Forex Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.