JD Global Forex Private Limited
About JD Global Forex Private Limited
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JD Global Forex 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 wholesale trading and distribution segment of the business services sector. It was incorporated on 30 July 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC166426.
The company had an authorised share capital of ₹50 Lakh. It was led by directors Daljit Singh Chhina and Janit Dhawan.
The registered office was at D – 96 Lajpat Nagar Ground Floor, Delhi, India – 110024.
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- Registered AddressD – 96 Lajpat Nagar Ground Floor, Delhi, India – 110024
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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
- One PDF report, delivered after checkout
Financials of JD Global Forex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of JD Global Forex Private Limited
JD Global Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljit Singh Chhina | Director | 30 Jul 2007 | 19 Years 2 Months | As last reported |
| Janit Dhawan | Director | 30 Jul 2007 | 19 Years 2 Months | As last reported |
Charges & Borrowings of JD Global Forex Private Limited
JD Global Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at JD Global Forex Private Limited
Employment history and EPFO contributions of people linked to JD Global Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on JD Global Forex Private Limited
JD Global Forex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Daljit Singh Chhina was appointed as Director on 30 Jul 2007.
Credit Ratings, Litigation & Regulatory Alerts for JD Global Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by JD Global Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of JD Global Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of JD Global Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of JD Global Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about JD Global Forex Private Limited
JD Global 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.
JD Global Forex was a private limited company based in Delhi, India. The company worked in wholesale, within the business services industry. It was incorporated on 30 July 2007 and is registered under CIN U51101DL2007PTC166426. The company has been struck off by the Registrar of Companies and is no longer operational.
JD Global Forex had 2 directors:
- Daljit Singh Chhina - Director
- Janit Dhawan - Director
The CIN (Corporate Identification Number) of JD Global Forex is U51101DL2007PTC166426. 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 JD Global Forex is at D – 96 Lajpat Nagar Ground Floor, Delhi, India – 110024.
JD Global Forex was incorporated on 30 July 2007. It is registered with the Registrar of Companies, Delhi.
The authorised capital is ₹50 Lakh.
JD Global Forex operated in the business services industry, in the wholesale segment. It worked in this industry before it was struck off.
No. JD Global Forex is not listed on any stock exchange. It is an unlisted company.
Daljit Singh Chhina was appointed as Director on 30 Jul 2007. Janit Dhawan was appointed as Director on 30 Jul 2007.