Lalis Forex Private Limited
About Lalis Forex Private Limited
Data last updated:
Lalis 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 business activities segment of the business services sector. It was incorporated on 05 January 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2016PTC289292.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Sandhya Agarwal and Pratik Agrawal.
The registered office was at H.No.39 3rd Floor New Tabetian Colony Block – 12 Aruna Nagar Majnu Ka Tila, New Delhi, Delhi, India – 110054.
Company details
Contact details
Lalis Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH.No.39 3rd Floor New Tabetian Colony Block – 12 Aruna Nagar Majnu Ka Tila, New Delhi, Delhi, India – 110054
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Lalis Forex Private Limited
Year-wise financial statements and ratios of Lalis Forex Private Limited are in the company report Buy the company report.
Board of directors of Lalis Forex Private Limited
Lalis Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Agarwal | Director | 05 Jan 2016 | 10 Years 9 Months | As last reported |
| Pratik Agrawal | Director | 05 Jan 2016 | 10 Years 9 Months | As last reported |
| Lalit Kumar Agarwal | Director | 05 Jan 2016 | 10 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Lalis 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 Lalis 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 Lalis Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lalis Forex Private Limited has 3 board changes on record since 2016: 3 appointments. The latest: Lalit Kumar Agarwal was appointed as Director on 05 Jan 2016.
Frequently asked questions
Lalis 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.
Lalis Forex was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 05 January 2016 and is registered under CIN U74900DL2016PTC289292. The company has been struck off by the Registrar of Companies and is no longer operational.
Lalis Forex had 3 directors:
- Sandhya Agarwal - Director
- Pratik Agrawal - Director
- Lalit Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Lalis Forex is U74900DL2016PTC289292. 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 Lalis Forex is at H.No.39 3rd Floor New Tabetian Colony Block – 12 Aruna Nagar Majnu Ka Tila, New Delhi, Delhi, India – 110054.
Lalis Forex was incorporated on 05 January 2016. It is registered with the Registrar of Companies, Delhi.
Lalis Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Lalit Kumar Agarwal was appointed as Director on 05 Jan 2016. Pratik Agrawal was appointed as Director on 05 Jan 2016. Sandhya Agarwal was appointed as Director on 05 Jan 2016.
Lalis Forex can be reached at its registered office: H.No.39 3rd Floor New Tabetian Colony Block – 12 Aruna Nagar Majnu Ka Tila, New Delhi, Delhi, India – 110054.
Lalis Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.