Ram Ratan Forex Private Limited
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.
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- Registered AddressB – 80 A Ist Floor Panchshil Vihar Khirki Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Ram Ratan Forex Private Limited
Financial statements from 2015
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 Ram Ratan Forex Private Limited
Ram Ratan Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
| Sonia | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
| Vinayak Aggrawal | Director | 11 May 2012 | 14 Years 5 Months | As last reported |
Charges & Borrowings of Ram Ratan Forex Private Limited
Ram Ratan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ram Ratan Forex Private Limited
Employment history and EPFO contributions of people linked to Ram Ratan 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 Ram Ratan Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ram Ratan 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 Ram Ratan 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 Ram Ratan 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 Ram Ratan 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 Ram Ratan 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 Ram Ratan Forex Private Limited
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:
- Monika - Director
- Sonia - Director
- Vinayak Aggrawal - Director
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 has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh.
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.
No. Ram Ratan Forex is not listed on any stock exchange. It is an unlisted company.
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.