Taurus Forex Private Limited - Company overview

Registered with ROC Kanpur on 30 April 2008, Taurus Forex Private Limited is an active private limited company that has been around for abou…

2008-04-30 Agra, 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
FY 2017
PROFIT / 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
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
18 Years 5 Months
since 2008-04-30
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-23 00:00:14
TOTAL MONEY RAISED
₹1–10 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 Taurus 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Taurus Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kanpur on 30 April 2008, Taurus Forex Private Limited is an active private limited company that has been around for about 18 years. Its registered office is at 25 Neeraj Nagar, Near Asopa Hospital, Gailana Road, Agra, Uttar Pradesh.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has two directors: Naveen Jain and Ved Prakash Gautam. The longest-serving is Naveen Jain, on the board since 2008; the most recent to join is Ved Prakash Gautam, appointed in March 2024. Six former directors are on record; the most recent to leave was Kedar Nath Jain in September 2014.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 25 Neeraj Nagar, Near Asopa Hospital, Gailana Road,, Agra, Uttar Pradesh - 282007
Legal NameTaurus Forex Private Limited
CIN / LLPINU74900UP2008PTC035111
Company No.035111
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-04-30
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Taurus Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Naveen Jain
Director | Since 2008-04-30 | DIN: 02144904
V
Ved Prakash Gautam
Director | Since 2024-03-28 | DIN: 10566512

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

Estimated bands · FY 2017
Revenue ₹1–5 Cr
P&L ₹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 %
TradeRetail Trading100

Financial Ratios of Taurus Forex Private Limited 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 Taurus Forex Private Limited 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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GST Compliance of Taurus 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 Taurus 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 Taurus 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 Taurus Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Taurus Forex Private Limited?
MCA does not publish an "owner" field. Taurus Forex Private Limited is run by its directors, Naveen Jain and Ved Prakash Gautam. 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 Taurus Forex Private Limited?
Taurus Forex Private Limited has two current directors: Naveen Jain (since April 2008) and Ved Prakash Gautam (since March 2024).
What is CIN of Taurus Forex Private Limited?
The CIN of Taurus Forex Private Limited is U74900UP2008PTC035111. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, UP is Uttar Pradesh, 2008 is the year it was registered, PTC is the company type and 035111 is its registration number.
When was Taurus Forex Private Limited incorporated?
Taurus Forex Private Limited was incorporated on 30 April 2008 with ROC Kanpur. That makes it about 18 years old.
What is the registered address of Taurus Forex Private Limited?
The registered office on MCA records is 25 Neeraj Nagar, Near Asopa Hospital, Gailana Road, Agra, Uttar Pradesh - 282007.
What is the current status of Taurus Forex Private Limited?
MCA shows Taurus Forex Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Taurus Forex Private Limited?
You can post to its registered office at 25 Neeraj Nagar, Near Asopa Hospital, Gailana Road, Agra, Uttar Pradesh - 282007.
What industry or business activity is Taurus Forex Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Taurus Forex Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Taurus Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Taurus Forex Private Limited?
MCA shows no charges registered against Taurus Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Taurus Forex Private Limited?
Yes, six former directors are on record. The most recent to leave were Kedar Nath Jain (September 2014), Tarun Jain (September 2014) and Shyam Babu (May 2013).
What is the turnover or revenue of Taurus Forex Private Limited?
Based on filed financial statements, the revenue of Taurus Forex Private Limited 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 Taurus Forex Private Limited?
For FY 2017, the net worth of Taurus Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Taurus Forex Private Limited?
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.
Taurus Forex Private Limited - is it listed or unlisted?
Taurus 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 Taurus Forex Private Limited?
Taurus Forex Private Limited is registered with ROC Kanpur.
What is the company classification of Taurus Forex Private Limited?
MCA classifies Taurus Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Taurus Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Taurus 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.