Apoorv Forex Private Limited
About Apoorv Forex Private Limited
Data last updated:
Apoorv Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the business services sector. It was incorporated on 17 April 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2018PTC332690.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Sunil Kumar and Hemant Kumar Agarwal.
The registered office was at Shop/Office No.105 Aggarwal Square Plaza Plot No.4 Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.
Company details
Contact details
Apoorv Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop/Office No.105 Aggarwal Square Plaza Plot No.4 Sector – 11 Dwarka, New Delhi, Delhi, India – 110075
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Apoorv Forex Private Limited
Year-wise financial statements and ratios of Apoorv Forex Private Limited are in the company report Buy the company report.
Board of directors of Apoorv Forex Private Limited
Apoorv Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar | Director | 17 Apr 2018 | 8 Years 6 Months | As last reported |
| Hemant Kumar Agarwal | Director | 17 Apr 2018 | 8 Years 6 Months | As last reported |
| Anil Kumar | Director | 17 Apr 2018 | 8 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Apoorv Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Apoorv Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Apoorv Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Apoorv Forex Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Anil Kumar was appointed as Director on 17 Apr 2018.
Frequently asked questions
Apoorv Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Apoorv Forex was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 17 April 2018 and is registered under CIN U74999DL2018PTC332690. The company has been struck off by the Registrar of Companies and is no longer operational.
Apoorv Forex had 3 directors:
- Sunil Kumar - Director
- Hemant Kumar Agarwal - Director
- Anil Kumar - Director
The CIN (Corporate Identification Number) of Apoorv Forex is U74999DL2018PTC332690. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Apoorv Forex is at ShopOffice No.105 Aggarwal Square Plaza Plot No.4 Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.
Apoorv Forex was incorporated on 17 April 2018. It is registered with the Registrar of Companies, Delhi.
Apoorv Forex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Anil Kumar was appointed as Director on 17 Apr 2018. Hemant Kumar Agarwal was appointed as Director on 17 Apr 2018. Sunil Kumar was appointed as Director on 17 Apr 2018.
Apoorv Forex can be reached at its registered office: ShopOffice No.105 Aggarwal Square Plaza Plot No.4 Sector – 11 Dwarka, New Delhi, Delhi, India – 110075.
Apoorv Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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