Passage Forex Private Limited
About Passage Forex Private Limited
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Passage Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 17 March 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U64199DL2023PTC411184.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Kamal Preet Singh and Rajesh Kumar Keshri.
The registered office is at 512 B Jyoti Shikhar Building, Janakpuri Distt. Centre, New Delhi, Delhi, India – 110058.
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- Registered Address512 B Jyoti Shikhar Building, Janakpuri Distt. Centre, New Delhi, Delhi, India – 110058
- IndustryLogistics, Postal & Courier
- 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 Passage Forex Private Limited
Financial statements from FY 2023
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 Passage Forex Private Limited
Passage Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Preet Singh Also directs: Passage Consultants LLP, Dpis Gurukul LLP | Director | 17 Mar 2023 | 3 Years 6 Months | Current |
| Rajesh Kumar Keshri | Director | 17 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Passage Forex Private Limited
Passage Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Passage Forex Private Limited
Employment history and EPFO contributions of people linked to Passage 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 Passage Forex Private Limited
Passage Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Kamal Preet Singh was appointed as Director on 17 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Passage 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 Passage 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 Passage 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 Passage 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 Passage 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 Passage Forex Private Limited
Passage Forex is an active private limited company based in New Delhi, Delhi, India. The company works in postal and courier, within the logistics industry. It was incorporated on 17 March 2023 (3+ years old) and is registered under CIN U64199DL2023PTC411184.
Passage Forex has 2 current directors:
- Kamal Preet Singh - Director
- Rajesh Kumar Keshri - Director
The CIN (Corporate Identification Number) of Passage Forex is U64199DL2023PTC411184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Passage Forex was incorporated on 17 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Delhi.
Kamal Preet Singh was appointed as Director on 17 Mar 2023. Rajesh Kumar Keshri was appointed as Director on 17 Mar 2023.
The registered office of Passage Forex is at 512 B Jyoti Shikhar Building, Janakpuri Distt. Centre, New Delhi, Delhi, India – 110058.
Passage Forex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Passage Forex operates in the logistics industry, in the postal and courier segment.
No. Passage Forex is not listed on any stock exchange. It is an unlisted company.
Passage Forex can be reached at its registered office: 512 B Jyoti Shikhar Building, Janakpuri Distt. Centre, New Delhi, Delhi, India – 110058.