Ramraj Forex Private Limited
About Ramraj Forex Private Limited
Data last updated:
Ramraj Forex Private Limited was a private limited company based in Pune, Maharashtra, 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 was incorporated on 31 May 2023.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U66190PN2023PTC221108.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Rahul Ashok Gupta and Pankaj Kumar.
The registered office was at Pune, Maharashtra.
Company details
Contact details
Ramraj Forex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressS. No. 32/1K/4/22, Ward No. 6 Shelar Mala, Pune, Maharashtra, India – 411046
- 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 Ramraj Forex Private Limited
Year-wise financial statements and ratios of Ramraj Forex Private Limited are in the company report Buy the company report.
Board of directors of Ramraj Forex Private Limited
Ramraj Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Ashok Gupta | Director | 31 May 2023 | 3 Years 4 Months | As last reported |
| Pankaj Kumar | Director | 31 May 2023 | 3 Years 4 Months | As last reported |
| Rajan Ashok Gupta | Director | 31 May 2023 | 3 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Ramraj 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 Ramraj 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 Ramraj Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ramraj Forex Private Limited has 3 board changes on record since 2023: 3 appointments. The latest: Pankaj Kumar was appointed as Director on 31 May 2023.
Frequently asked questions
Ramraj 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.
Ramraj Forex was a private limited company based in Pune, Maharashtra, India. It was incorporated on 31 May 2023 and is registered under CIN U66190PN2023PTC221108. The company has been struck off by the Registrar of Companies and is no longer operational.
Ramraj Forex had 3 directors:
- Rahul Ashok Gupta - Director
- Pankaj Kumar - Director
- Rajan Ashok Gupta - Director
The CIN (Corporate Identification Number) of Ramraj Forex is U66190PN2023PTC221108. 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 Ramraj Forex is at S. No. 321K422, Ward No. 6 Shelar Mala, Pune, Maharashtra, India – 411046.
Ramraj Forex was incorporated on 31 May 2023. It is registered with the Registrar of Companies, Pune.
Pankaj Kumar was appointed as Director on 31 May 2023. Rahul Ashok Gupta was appointed as Director on 31 May 2023. Rajan Ashok Gupta was appointed as Director on 31 May 2023.
Ramraj Forex can be reached at its registered office: S. No. 321K422, Ward No. 6 Shelar Mala, Pune, Maharashtra, India – 411046.
Ramraj Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.