Reyansh Forex Private Limited
About Reyansh Forex Private Limited
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Reyansh Forex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 March 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2018PTC331491.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Ranveer Singh and Kuldeep Sharma.
The registered office is at C – 30 F/F Madhu Vihar, Delhi, India – 110092.
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- Registered AddressC – 30 F/F Madhu Vihar, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- 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 Reyansh Forex Private Limited
Financial statements from FY 2018
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 Reyansh Forex Private Limited
Reyansh Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ranveer Singh | Additional Director | 22 Feb 2021 | 5 Years 7 Months | Current |
| Kuldeep Sharma | Additional Director | 22 Feb 2021 | 5 Years 7 Months | Current |
Charges & Borrowings of Reyansh Forex Private Limited
Reyansh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Reyansh Forex Private Limited
Employment history and EPFO contributions of people linked to Reyansh 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 Reyansh Forex Private Limited
Reyansh Forex Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Ranita Verma ceased to be Director on 23 Feb 2021.
Credit Ratings, Litigation & Regulatory Alerts for Reyansh 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 Reyansh 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 Reyansh 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 Reyansh 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 Reyansh 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 Reyansh Forex Private Limited
Reyansh Forex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 23 March 2018 (8+ years old) and is registered under CIN U51909DL2018PTC331491.
Reyansh Forex has 2 current directors:
- Ranveer Singh - Additional Director
- Kuldeep Sharma - Additional Director
The CIN (Corporate Identification Number) of Reyansh Forex is U51909DL2018PTC331491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Reyansh Forex was incorporated on 23 March 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
Ranita Verma ceased to be Director on 23 Feb 2021. Kuldeep Sharma was appointed as Additional Director on 22 Feb 2021. Ranveer Singh was appointed as Additional Director on 22 Feb 2021. Reyansh Forex has 4 board changes on record in total.
The registered office of Reyansh Forex is at C – 30 FF Madhu Vihar, Delhi, India – 110092.
Reyansh Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Reyansh Forex operates in the trading industry, in the specialty segment.
No. Reyansh Forex is not listed on any stock exchange. It is an unlisted company.
Reyansh Forex can be reached at its registered office: C – 30 FF Madhu Vihar, Delhi, India – 110092.