Ny Forex Private Limited
About Ny Forex Private Limited
Data last updated:
Ny Forex Private Limited was a private limited company based in Srinagar, Jammu And Kashmir, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 14 January 2019.
The company was registered with the Registrar of Companies (ROC), Jammu, under CIN U65990JK2019PTC010783.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nawaz Ahmad Bhat and Yasmeena Akhter.
The registered office was at Room 1 First Floor Building – A Suliaman Shopping Complex Durga Naag Dalgate, Srinagar, Jammu and Kashmir, India – 190001.
Company details
Contact details
Ny Forex Private Limited's registered office is in Srinagar, Jammu And Kashmir.
- Registered AddressRoom 1 First Floor Building – A Suliaman Shopping Complex Durga Naag Dalgate, Srinagar, Jammu and Kashmir, India – 190001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Ny Forex Private Limited
Year-wise financial statements and ratios of Ny Forex Private Limited are in the company report Buy the company report.
Board of directors of Ny Forex Private Limited
Ny Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nawaz Ahmad Bhat | Director | 14 Jan 2019 | 7 Years 9 Months | As last reported |
| Yasmeena Akhter | Director | 14 Jan 2019 | 7 Years 9 Months | As last reported |
| Sahar Nawaz Ahmad | Director | 14 Jan 2019 | 7 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Ny 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 Ny 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 Ny Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ny Forex Private Limited has 3 board changes on record since 2019: 3 appointments. The latest: Nawaz Ahmad Bhat was appointed as Director on 14 Jan 2019.
Frequently asked questions
Ny 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.
Ny Forex was a private limited company based in Srinagar, Jammu And Kashmir, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 January 2019 and is registered under CIN U65990JK2019PTC010783. The company has been struck off by the Registrar of Companies and is no longer operational.
Ny Forex had 3 directors:
- Nawaz Ahmad Bhat - Director
- Yasmeena Akhter - Director
- Sahar Nawaz Ahmad - Director
The CIN (Corporate Identification Number) of Ny Forex is U65990JK2019PTC010783. 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 Ny Forex is at Room 1 First Floor Building – A Suliaman Shopping Complex Durga Naag Dalgate, Srinagar, Jammu and Kashmir, India – 190001.
Ny Forex was incorporated on 14 January 2019. It is registered with the Registrar of Companies, Jammu.
Ny Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Nawaz Ahmad Bhat was appointed as Director on 14 Jan 2019. Sahar Nawaz Ahmad was appointed as Director on 14 Jan 2019. Yasmeena Akhter was appointed as Director on 14 Jan 2019.
Ny Forex can be reached at its registered office: Room 1 First Floor Building – A Suliaman Shopping Complex Durga Naag Dalgate, Srinagar, Jammu and Kashmir, India – 190001.
Ny Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Jammu.