Ram Ratan Forex Private Limited

Ram Ratan Forex Private Limited - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74900DL2012PTC235772 Incorporated 11 May 2012 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office
Incorporated
11 May 2012
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Ram Ratan Forex Private Limited

Data last updated:

Ram Ratan Forex Private Limited was a private limited company based in New Delhi, 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 diversified business activities segment of the business services sector. It was incorporated on 11 May 2012.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC235772.

The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Monika and Sonia.

The registered office was at B – 80 A Ist Floor Panchshil Vihar Khirki Malviya Nagar, New Delhi, Delhi, India – 110017.

Company Details of Ram Ratan Forex Private Limited
CIN U74900DL2012PTC235772
Registration Number 235772
Incorporation Date 11 May 2012
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – 80 A Ist Floor Panchshil Vihar Khirki Malviya Nagar, New Delhi, Delhi, India – 110017
  • Industry
    Business Services, Miscellaneous Business Activities
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Financials, compliance, directors, charges, ownership and filings for Ram Ratan Forex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Ram Ratan Forex Private Limited

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Board of Directors of Ram Ratan Forex Private Limited

Ram Ratan Forex has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
MonikaDirector11 May 201214 Years 5 MonthsAs last reported
SoniaDirector11 May 201214 Years 5 MonthsAs last reported
Vinayak AggrawalDirector11 May 201214 Years 5 MonthsAs last reported

Charges & Borrowings

Ram Ratan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Ram Ratan Forex.

Employee and EPFO history: available in the company report

Recent Activity

Ram Ratan Forex Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Monika was appointed as Director on 11 May 2012.

Appointed
Monika was appointed as Director.
Appointed
Sonia was appointed as Director.
Appointed
Vinayak Aggrawal was appointed as Director.
Incorporation
11 May 2012
Ram Ratan Forex Private Limited was registered on 11 May 2012 with Roc Delhi & aged 14 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Ram Ratan 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.

Ram Ratan Forex was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 11 May 2012 and is registered under CIN U74900DL2012PTC235772. The company has been struck off by the Registrar of Companies and is no longer operational.

Ram Ratan Forex had 3 directors:

The CIN (Corporate Identification Number) of Ram Ratan Forex is U74900DL2012PTC235772. 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 Ram Ratan Forex is at B – 80 A Ist Floor Panchshil Vihar Khirki Malviya Nagar, New Delhi, Delhi, India – 110017.

Ram Ratan Forex was incorporated on 11 May 2012. It is registered with the Registrar of Companies, Delhi.

Ram Ratan Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

Monika was appointed as Director on 11 May 2012. Sonia was appointed as Director on 11 May 2012. Vinayak Aggrawal was appointed as Director on 11 May 2012.

Ram Ratan Forex can be reached at its registered office: B – 80 A Ist Floor Panchshil Vihar Khirki Malviya Nagar, New Delhi, Delhi, India – 110017.

Ram Ratan Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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