Radhey Sham & Sons Forex Private Limited
About Radhey Sham & Sons Forex Private Limited
Data last updated:
Radhey Sham & Sons Forex Private Limited was a private limited company based in Khanna, Punjab, 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 auxiliary services segment of the financial services sector. It was incorporated on 13 February 2012.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67120PB2012PTC035932.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Bhupinder Jolly and Pawan Kumar.
The registered office was at Rama Market Subhash Bazar, Khanna, Punjab, India – 141401.
Company details
Contact details
Radhey Sham & Sons Forex Private Limited's registered office is in Khanna, Punjab.
- Registered AddressRama Market Subhash Bazar, Khanna, Punjab, India – 141401
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Radhey Sham & Sons Forex Private Limited
Year-wise financial statements and ratios of Radhey Sham & Sons Forex Private Limited are in the company report Buy the company report.
Board of directors of Radhey Sham & Sons Forex Private Limited
Radhey Sham & Sons Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Jolly | Director | 13 Feb 2012 | 14 Years 8 Months | As last reported |
| Pawan Kumar | Director | 13 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Radhey Sham & Sons 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 Radhey Sham & Sons 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 Radhey Sham & Sons Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Radhey Sham & Sons Forex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Bhupinder Jolly was appointed as Director on 13 Feb 2012.
Frequently asked questions
Radhey Sham & Sons 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.
Radhey Sham & Sons Forex was a private limited company based in Khanna, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 February 2012 and is registered under CIN U67120PB2012PTC035932. The company has been struck off by the Registrar of Companies and is no longer operational.
Radhey Sham & Sons Forex had 2 directors:
- Bhupinder Jolly - Director
- Pawan Kumar - Director
The CIN (Corporate Identification Number) of Radhey Sham & Sons Forex is U67120PB2012PTC035932. 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 Radhey Sham & Sons Forex is at Rama Market Subhash Bazar, Khanna, Punjab, India – 141401.
Radhey Sham & Sons Forex was incorporated on 13 February 2012. It is registered with the Registrar of Companies, Chandigarh.
Radhey Sham & Sons Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bhupinder Jolly was appointed as Director on 13 Feb 2012. Pawan Kumar was appointed as Director on 13 Feb 2012.
Radhey Sham & Sons Forex can be reached at its registered office: Rama Market Subhash Bazar, Khanna, Punjab, India – 141401.
Radhey Sham & Sons Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.