Arrath Forex Services Private Limited
About Arrath Forex Services Private Limited
Data last updated:
Arrath Forex Services Private Limited is a private limited company based in Siwan, Bihar, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 February 2017.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U74999BR2017PTC033716.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Vijay Kumar and Guriya Devi.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at C/O Ram Jee Prasad Makhdumpur Sarai More, Siwan, Bihar, India – 841226.
Company details
Contact details
Arrath Forex Services Private Limited's registered office is in Siwan, Bihar. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Ram Jee Prasad Makhdumpur Sarai More, Siwan, Bihar, India – 841226
- IndustryFinancial Services, Financial Activities
To see the full contact details of Arrath Forex Services Private Limited, buy the company report.
- 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 Arrath Forex Services Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Arrath Forex Services Private Limited, buy the company report.
Board of directors of Arrath Forex Services Private Limited
Arrath Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
| Guriya Devi | Director | 17 Feb 2017 | 9 Years 8 Months | Current |
Auditor
Arrath Forex Services Private Limited is audited by AMIT AMBIKA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMIT AMBIKA & ASSOCIATES | FY 2017 | 015705C |
Shareholding
The shareholding of Arrath Forex Services Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
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| Foreign institutional investors (FII) | |
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| Others |
To see the full shareholding pattern of Arrath Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Arrath Forex Services 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 Arrath Forex Services 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 Arrath Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Arrath Forex Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Guriya Devi was appointed as Director on 17 Feb 2017.
Frequently asked questions
Arrath Forex Services is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Arrath Forex Services is a company pending strike off, currently registered as a private limited company based in Siwan, Bihar, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 February 2017 and is registered under CIN U74999BR2017PTC033716. The company may be struck off soon - caution is advised.
The compliance status of Arrath Forex Services is active non-compliant as of 10 August 2026.
Arrath Forex Services has 2 current directors:
- Vijay Kumar - Director
- Guriya Devi - Director
The CIN (Corporate Identification Number) of Arrath Forex Services is U74999BR2017PTC033716. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Arrath Forex Services was incorporated on 17 February 2017. It is registered with the Registrar of Companies, Patna.
The registered office of Arrath Forex Services is at CO Ram Jee Prasad Makhdumpur Sarai More, Siwan, Bihar, India – 841226.
The latest financial statements of Arrath Forex Services on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2017 are in the company report.
Arrath Forex Services operates in the financial services industry, in the financial activities segment.
Guriya Devi was appointed as Director on 17 Feb 2017. Vijay Kumar was appointed as Director on 17 Feb 2017.