Gnk Forex Private Limited - Company overview

Gnk Forex Private Limited was incorporated on 5 September 2017 and is registered with ROC Uttar Pradesh I.

2017-09-05 Chowk, Uttar Pradesh Active Unlisted Active 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
▼ -8.5%
FY 2020
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -341.7%
FY 2020
EBITDA
₹1–10 Lakh
▲ 51495.1%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -6.7%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▲ 10.8%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 1 Months
since 2017-09-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
1
Updated: 2023-02-22 15:52:49
SATISFIED CHARGES
-
-

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

Health scores for Gnk Forex Private Limited 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 Low risk
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Gnk Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gnk Forex Private Limited was incorporated on 5 September 2017 and is registered with ROC Uttar Pradesh I. It is an active private limited company, now about 9 years old. The registered office is at 310/ 30 Gole Darwaza, Chowk, Uttar Pradesh.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Rachit Kapoor, Sanjay Kapoor and Rajesh Kumar Kapoor are its three directors, all appointed when the company was incorporated. No director has left so far.

Authorised and paid-up capital are both ₹25 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 310/ 30 Gole Darwaza, Chowk, Uttar Pradesh - 226003
Legal NameGnk Forex Private Limited
CIN / LLPINU67100UP2017PTC096689
Company No.096689
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-09-05
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Gnk Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rachit Kapoor
Director | Since 2017-09-05 | DIN: 07787613
S
Sanjay Kapoor
Director | Since 2017-09-05 | DIN: 07787545
R
Rajesh Kumar Kapoor
Director | Since 2017-09-05 | DIN: 07787583

Financial Performance of Gnk Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -8.5%
P&L Loss · ₹1–10 Lakh ▼ -341.7%
EBITDA ₹1–10 Lakh ▲ 51495.1%
Net worth ₹10–50 Lakh ▼ -6.7%

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Gnk Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Gnk Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Gnk Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

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

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MSME Payment Delays by Gnk Forex Private Limited 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 Gnk Forex Private Limited 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

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Frequently Asked Questions about Gnk Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gnk Forex Private Limited?
MCA does not publish an "owner" field. Gnk Forex Private Limited is run by its directors, Rachit Kapoor, Sanjay Kapoor and Rajesh Kumar Kapoor. 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 Gnk Forex Private Limited?
Gnk Forex Private Limited has three current directors: Rachit Kapoor (since September 2017), Sanjay Kapoor (since September 2017) and Rajesh Kumar Kapoor (since September 2017).
What is CIN of Gnk Forex Private Limited?
The CIN of Gnk Forex Private Limited is U67100UP2017PTC096689. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, UP is Uttar Pradesh, 2017 is the year it was registered, PTC is the company type and 096689 is its registration number.
When was Gnk Forex Private Limited incorporated?
Gnk Forex Private Limited was incorporated on 5 September 2017 with ROC Uttar Pradesh I. That makes it about 9 years old.
What is the registered address of Gnk Forex Private Limited?
The registered office on MCA records is 310/ 30 Gole Darwaza, Chowk, Uttar Pradesh - 226003.
What is the current status of Gnk Forex Private Limited?
MCA shows Gnk Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Gnk Forex Private Limited?
You can post to its registered office at 310/ 30 Gole Darwaza, Chowk, Uttar Pradesh - 226003.
What industry or business activity is Gnk Forex Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Gnk Forex Private Limited?
Both authorised and paid-up capital are ₹25 lakh.
When did Gnk Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Gnk Forex Private Limited?
MCA shows no charges registered against Gnk Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gnk Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Gnk Forex Private Limited?
Based on filed financial statements, the revenue of Gnk Forex Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 8.5% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Gnk Forex Private Limited?
For FY 2020, the net worth of Gnk Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Gnk Forex Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Gnk Forex Private Limited - is it listed or unlisted?
Gnk Forex Private Limited 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 Gnk Forex Private Limited?
Gnk Forex Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Gnk Forex Private Limited?
MCA classifies Gnk Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Gnk Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Gnk Forex Private Limited.

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.