Mirror Forex Private Limited
About Mirror Forex Private Limited
Data last updated:
Mirror 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 forex services segment of the financial services sector. It was incorporated on 29 May 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2010PTC203330.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shailendra Kumar Pandey and Rocky Aggarwal.
Its last annual general meeting (AGM) was held on 28 August 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at H. No. 2 Iiird Floor Gali No. 2 Ram Nagar Ext. Delhi – 110051, Delhi, India – 110051.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Mirror Forex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressH. No. 2 Iiird Floor Gali No. 2 Ram Nagar Ext. Delhi – 110051, Delhi, India – 110051
- IndustryFinancial Services, Forex 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 Mirror Forex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mirror Forex Private Limited, buy the company report.
Board of directors of Mirror Forex Private Limited
Mirror Forex has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailendra Kumar Pandey Also directs: Gauraksha Farmer Producer Company Limited | Director | 18 Oct 2012 | 14 Years 0 Months | As last reported |
| Som Bahadur Lama | Additional Director | 14 Jul 2014 | 12 Years 3 Months | As last reported |
| Rocky Aggarwal | Director | 17 Oct 2014 | 12 Years 0 Months | As last reported |
Legal cases
Mirror Forex Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
| District court, East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Mirror Forex 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 Mirror 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 Mirror Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mirror Forex Private Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Rocky Aggarwal ceased to be Director on 20 Mar 2015.
Frequently asked questions
Mirror 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.
Mirror Forex was a private limited company based in Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 29 May 2010 and is registered under CIN U74900DL2010PTC203330. The company has been struck off by the Registrar of Companies and is no longer operational.
Mirror Forex had 3 directors:
- Shailendra Kumar Pandey - Director
- Som Bahadur Lama - Additional Director
- Rocky Aggarwal - Director
The CIN (Corporate Identification Number) of Mirror Forex is U74900DL2010PTC203330. 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 Mirror Forex is at H. No. 2 Iiird Floor Gali No. 2 Ram Nagar Ext. Delhi – 110051, Delhi, India – 110051.
Mirror Forex was incorporated on 29 May 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Mirror Forex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 28 August 2015. Year-wise statements from 2015 are in the company report.
Mirror Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Mirror Forex has 2 court cases on record: 2 filed against it. 1 is pending.
Rocky Aggarwal ceased to be Director on 20 Mar 2015. Rocky Aggarwal was appointed as Director on 17 Oct 2014. Saurabh Pandey ceased to be Director on 17 Jul 2014. Mirror Forex has 7 board changes on record in total.
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