Futurz Next Trading Private Limited
About Futurz Next Trading Private Limited
Data last updated:
Futurz Next Trading Private Limited was a private limited company based in Gurgaon, Haryana, 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 intermediation and lending segment of the financial services sector. It was incorporated on 02 November 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65900HR2010PTC041476.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.05 Cr. It was formerly known as Jaypee Forex Trading Services Private Limited. It was led by directors Tarsem Singh Sandhu and Manoj Kumar.
The registered office was at DLF Building No.9 Tower – A 4th Floor DLF Cybercity Phase – 3, Gurgaon, Haryana, India – 122002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Futurz Next Trading Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressDLF Building No.9 Tower – A 4th Floor DLF Cybercity Phase – 3, Gurgaon, Haryana, India – 122002
- IndustryFinancial Services, Other Financial Intermediation
- 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 Futurz Next Trading Private Limited
Year-wise financial statements and ratios of Futurz Next Trading Private Limited are in the company report Buy the company report.
Board of directors of Futurz Next Trading Private Limited
Futurz Next Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarsem Singh Sandhu | Director | 02 Nov 2010 | 16 Years 0 Months | As last reported |
| Manoj Kumar | Director | 01 Mar 2018 | 8 Years 8 Months | As last reported |
Legal cases
Futurz Next Trading 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, Central, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Futurz Next Trading 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 Futurz Next Trading 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 Futurz Next Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Futurz Next Trading Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Manoj Kumar was appointed as Director on 01 Mar 2018.
Frequently asked questions
Futurz Next Trading 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.
Futurz Next Trading was a private limited company based in Gurgaon, Haryana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 02 November 2010 and is registered under CIN U65900HR2010PTC041476. The company has been struck off by the Registrar of Companies and is no longer operational.
Futurz Next Trading had 2 directors:
- Tarsem Singh Sandhu - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Futurz Next Trading is U65900HR2010PTC041476. 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 Futurz Next Trading is at DLF Building No.9 Tower – A 4th Floor DLF Cybercity Phase – 3, Gurgaon, Haryana, India – 122002.
Futurz Next Trading was incorporated on 02 November 2010. It is registered with the Registrar of Companies, Delhi.
Futurz Next Trading operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Futurz Next Trading has 1 court case on record: 1 filed against it.
Manoj Kumar was appointed as Director on 01 Mar 2018. Sanjay Kumar Gupta ceased to be Director on 14 Sep 2017. Nitin Gupta ceased to be Director on 24 Oct 2011. Futurz Next Trading has 4 board changes on record in total.
Yes. Futurz Next Trading was formerly known as Jaypee Forex Trading Services Private Limited.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
