Nathu Forex Private Limited
About Nathu Forex Private Limited
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Nathu Forex Private Limited is a private limited company based in Jammu, Jammu And Kashmir, India. It was incorporated on 16 October 2023.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U68100JK2023PTC015177.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nathu Ram Sharma and Veena Devi.
The registered office is at C/O Nathu Ram Sharma, Vill. Kirpind R.S.Pura, Jammu, Jammu and Kashmir, India – 181101.
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- Registered AddressC/O Nathu Ram Sharma, Vill. Kirpind R.S.Pura, Jammu, Jammu and Kashmir, India – 181101
- 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 Nathu Forex Private Limited
Financial statements from FY 2024
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 Nathu Forex Private Limited
Nathu Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nathu Ram Sharma | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Veena Devi | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
Charges & Borrowings of Nathu Forex Private Limited
Nathu Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nathu Forex Private Limited
Employment history and EPFO contributions of people linked to Nathu 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
Verified entity values are shown only after access is granted.
Recent Activity on Nathu Forex Private Limited
Nathu Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Nathu Ram Sharma was appointed as Director on 16 Oct 2023.
Credit Ratings, Litigation & Regulatory Alerts for Nathu 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 Nathu 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nathu 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 Nathu 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 Nathu 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 Nathu Forex Private Limited
Nathu Forex is an active private limited company based in Jammu, Jammu And Kashmir, India. It was incorporated on 16 October 2023 (3+ years old) and is registered under CIN U68100JK2023PTC015177.
Nathu Forex has 2 current directors:
- Nathu Ram Sharma - Director
- Veena Devi - Director
The CIN (Corporate Identification Number) of Nathu Forex is U68100JK2023PTC015177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nathu Forex was incorporated on 16 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Jammu.
Nathu Ram Sharma was appointed as Director on 16 Oct 2023. Veena Devi was appointed as Director on 16 Oct 2023.
The registered office of Nathu Forex is at CO Nathu Ram Sharma, Vill. Kirpind R.S.Pura, Jammu, Jammu and Kashmir, India – 181101.
Nathu Forex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Nathu Forex is not listed on any stock exchange. It is an unlisted company.
Nathu Forex can be reached at its registered office: CO Nathu Ram Sharma, Vill. Kirpind R.S.Pura, Jammu, Jammu and Kashmir, India – 181101.
Nathu Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.