Darbara Forex Pvt Ltd - Company overview

Darbara Forex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PB2006PTC030375). Busi…

2006-06-21 Jalandhar, Punjab Strike Off Unlisted Active Non-Compliant
DF Darbara Forex Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
27.00 Lakh
COMPANY AGE
20 Years 0 Months
since 2006-06-21
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2023-02-27 04:06:17

Company Health Scores

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

Darbara Forex Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67190PB2006PTC030375). Business overview includes Financial Services (Financial Activities), incorporated on June 21, 2006 (20+ years old), headquartered in Jalandhar, Punjab, India. The company is currently Strike Off with Active Non-Compliant compliance status.

Financial Activities
  • Location Shop No. Eq. 46/609/2 Hall No. 46/3, Rainak Bazar, Jalandhar, Punjab - 144001
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

Financial Performance of Darbara Forex Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Darbara Forex Pvt Ltd (2)

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

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Darbara Forex Pvt Ltd
What is CIN of Darbara Forex Pvt Ltd?
The Corporate Identification Number (CIN) for Darbara Forex Pvt Ltd is U67190PB2006PTC030375. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 030375 as per MCA.
When was Darbara Forex Pvt Ltd incorporated?
Darbara Forex Pvt Ltd was incorporated 20 years 27 days ago on 21 Jun 2006.
What is paid-up capital and authorised share capital of Darbara Forex Pvt Ltd?
The paid-up capital of Darbara Forex Pvt Ltd is ₹ 2,700,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Darbara Forex Pvt Ltd?
Darbara Forex Pvt Ltd shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Darbara Forex Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Darbara Forex Pvt Ltd is Shop No. Eq. 46/609/2 Hall No. 46/3, Rainak Bazar, Jalandhar, Punjab, 144001, India.
What is the ROC code of Darbara Forex Pvt Ltd?
Darbara Forex Pvt Ltd ROC code is Roc Chandigarh.
What is the company classification of Darbara Forex Pvt Ltd?
Darbara Forex Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Darbara Forex Pvt Ltd - is it listed or unlisted?
Darbara Forex Pvt Ltd is a Unlisted company.
What is the current status of Darbara Forex Pvt Ltd?
Darbara Forex Pvt Ltd is currently Strike Off and registered in Jalandhar, Punjab, India.
What industry or business activity is Darbara Forex Pvt Ltd associated with?
Darbara Forex Pvt Ltd lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Darbara Forex Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Darbara Forex Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.