Dawish Forex India Private Limited
About Dawish Forex India Private Limited
Data last updated:
Dawish Forex India Private Limited was a private limited company based in 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 financial auxiliary services segment of the financial services sector. It was incorporated on 02 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2011PTC220220.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ravinder Kumar and Babita Rani.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at H – 105 Dera Village, Delhi, India – 110074.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Dawish Forex India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH – 105 Dera Village, Delhi, India – 110074
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dawish Forex India Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dawish Forex India Private Limited, buy the company report.
Board of directors of Dawish Forex India Private Limited
Dawish Forex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kumar | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
| Babita Rani | Director | 02 Jun 2011 | 15 Years 5 Months | As last reported |
Legal cases
Dawish Forex India Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by individuals | Disposed |
To see the full case history of Dawish Forex India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dawish Forex India 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 Dawish Forex India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dawish Forex India Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Babita Rani was appointed as Director on 02 Jun 2011.
Frequently asked questions
Dawish Forex India 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.
Dawish Forex India was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 June 2011 and is registered under CIN U67190DL2011PTC220220. The company has been struck off by the Registrar of Companies and is no longer operational.
Dawish Forex India had 2 directors:
- Ravinder Kumar - Director
- Babita Rani - Director
The CIN (Corporate Identification Number) of Dawish Forex India is U67190DL2011PTC220220. 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 Dawish Forex India is at H – 105 Dera Village, Delhi, India – 110074.
Dawish Forex India was incorporated on 02 June 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dawish Forex India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Dawish Forex India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dawish Forex India has 1 court case on record: 1 filed against it.
Babita Rani was appointed as Director on 02 Jun 2011. Ravinder Kumar was appointed as Director on 02 Jun 2011.
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