Jai Durga Forex Private Limited
About Jai Durga Forex Private Limited
Data last updated:
Jai Durga 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 diversified financial services segment of the financial services sector. It was incorporated on 30 July 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74120DL2009PTC192723. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.6 Lakh. It was formerly known as Jai Durgaa Forex Private Limited. It was led by directors Rohit Gupta and Sonam Mahajan.
Its last annual general meeting (AGM) was held on 20 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 1 Nehru Bazar Pahar Ganj, New Delhi, Delhi, India – 110055.
Company details
Contact details
Jai Durga Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1 Nehru Bazar Pahar Ganj, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Diversified Financial Services
- 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 Jai Durga Forex Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jai Durga Forex Private Limited, buy the company report.
Board of directors of Jai Durga Forex Private Limited
Jai Durga Forex 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 |
|---|---|---|---|---|
| Sonam Mahajan | Additional Director | 20 Oct 2016 | 10 Years 0 Months | As last reported |
| Rohit Gupta | Director | 12 Nov 2010 | 15 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Jai Durga 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 Jai Durga Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Jai Durga Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Jai Durga Forex Private Limited, buy the company report.
Recent activity
Jai Durga Forex Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Gaurav Gupta ceased to be Director on 25 Oct 2016.
Frequently asked questions
Jai Durga 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.
Jai Durga Forex was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 30 July 2009 and is registered under CIN U74120DL2009PTC192723. The company has been struck off by the Registrar of Companies and is no longer operational.
Jai Durga Forex had 2 directors:
- Sonam Mahajan - Additional Director
- Rohit Gupta - Director
The CIN (Corporate Identification Number) of Jai Durga Forex is U74120DL2009PTC192723. 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 Jai Durga Forex is at 1 Nehru Bazar Pahar Ganj, New Delhi, Delhi, India – 110055.
Jai Durga Forex was incorporated on 30 July 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jai Durga Forex on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 20 September 2016. Year-wise statements from 2015 are in the company report.
No. Jai Durga Forex has 1 GST registration on record and it is cancelled or inactive.
Jai Durga Forex operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Gaurav Gupta ceased to be Director on 25 Oct 2016. Sonam Mahajan was appointed as Additional Director on 20 Oct 2016. Santosh Gupta ceased to be Director on 07 Jul 2014. Jai Durga Forex has 4 board changes on record in total.
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