Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Sanatan 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.
- Blend of compliance (100), financial health (80), director (45) and company-foundation signals.
- Operating for 19+ years.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director MANISHA RANA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Sanatan Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Sanatan Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67110DL2007PTC167160). Business overview includes Financial Services (Forex Services), incorporated on August 20, 2007 (19+ years old), based in New Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location Shop No 1A, New Delhi, Delhi - 110005
Current Directors of Sanatan Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Sanatan Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Activities auxiliary to financial service and insurance activities | 100 |
Financial Ratios of Sanatan Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Sanatan 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.
MSME Payment Delays by Sanatan 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.
MCA Filings & Documents of Sanatan 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.
What is CIN of Sanatan Forex Private Limited?
When was Sanatan Forex Private Limited incorporated?
Who are the current board members and directors of Sanatan Forex Private Limited?
What is the registered address of Sanatan Forex Private Limited?
What is the ROC code of Sanatan Forex Private Limited?
What is the company classification of Sanatan Forex Private Limited?
Sanatan Forex Private Limited - is it listed or unlisted?
What is the current status of Sanatan Forex Private Limited?
What industry or business activity is Sanatan Forex Private Limited associated with?
Does Sanatan Forex Private Limited have GST registrations on file?
What is the turnover or revenue of Sanatan Forex Private Limited?
How can I get the financial details of Sanatan 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.
