Kaliber Forex Private Limited

Kaliber Forex Private Limited - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63090MH2019PTC326852 Incorporated 17 June 2019 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
17 Jun 2019
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Kaliber Forex Private Limited

Data last updated:

Kaliber Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 17 June 2019.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2019PTC326852.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Nitin Kumar Gaurishankar Mishra and Ajay Sahablal Tiwari.

The registered office was at Floor – Grd Room No.01 Makwana Compound Kakasaheb Gadgil Marg Tilak Bhavan, Mumbai, Maharashtra, India – 400028.

Company details

CIN U63090MH2019PTC326852
Registration Number 326852
Incorporation Date 17 June 2019
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off

Contact details

Kaliber Forex Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Floor – Grd Room No.01 Makwana Compound Kakasaheb Gadgil Marg Tilak Bhavan, Mumbai, Maharashtra, India – 400028
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Kaliber Forex Private Limited - one report that includes everything
  • 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
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Financials of Kaliber Forex Private Limited

Year-wise financial statements and ratios of Kaliber Forex Private Limited are in the company report Buy the company report.

Board of directors of Kaliber Forex Private Limited

Kaliber Forex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Nitin Kumar Gaurishankar MishraDirector17 Jun 20197 Years 4 MonthsAs last reported
Ajay Sahablal TiwariDirector17 Jun 20197 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Kaliber Forex 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 Kaliber Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Kaliber Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Ajay Sahablal Tiwari was appointed as Director on 17 Jun 2019.

Appointed
Ajay Sahablal Tiwari was appointed as Director.
Appointed
Nitin Kumar Gaurishankar Mishra was appointed as Director.
Incorporation
17 Jun 2019
Kaliber Forex Private Limited was registered on 17 Jun 2019 with Roc Mumbai & aged 7 years 4 months as per MCA records.

Frequently asked questions

Kaliber 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.

Kaliber Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 17 June 2019 and is registered under CIN U63090MH2019PTC326852. The company has been struck off by the Registrar of Companies and is no longer operational.

Kaliber Forex had 2 directors:

The CIN (Corporate Identification Number) of Kaliber Forex is U63090MH2019PTC326852. 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 Kaliber Forex is at Floor – Grd Room No.01 Makwana Compound Kakasaheb Gadgil Marg Tilak Bhavan, Mumbai, Maharashtra, India – 400028.

Kaliber Forex was incorporated on 17 June 2019. It is registered with the Registrar of Companies, Mumbai.

Kaliber Forex operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

Ajay Sahablal Tiwari was appointed as Director on 17 Jun 2019. Nitin Kumar Gaurishankar Mishra was appointed as Director on 17 Jun 2019.

Kaliber Forex can be reached at its registered office: Floor – Grd Room No.01 Makwana Compound Kakasaheb Gadgil Marg Tilak Bhavan, Mumbai, Maharashtra, India – 400028.

Kaliber Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.