Sai Kruise Forex Private Limited
About Sai Kruise Forex Private Limited
Data last updated:
Sai Kruise Forex Private Limited was a private limited company based in Mumbai, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 13 February 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2009PTC190340.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kunal Vinod Ramchandani and Alka Vinod Ramchandani.
The registered office was at 105 Sai Arcade N.S. Road Mulund (West), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Sai Kruise Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address105 Sai Arcade N.S. Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Other Financial Intermediation
- 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 Sai Kruise Forex Private Limited
Year-wise financial statements and ratios of Sai Kruise Forex Private Limited are in the company report Buy the company report.
Board of directors of Sai Kruise Forex Private Limited
Sai Kruise Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Vinod Ramchandani Also directs: The Indian Spirit Tours and Travels LLP, Aksk Holiday Services LLP, Art Beat Studio Private Limited and 1 more | Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
| Alka Vinod Ramchandani | Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
| Vinod Ramchand Ramchandani | Director | 13 Feb 2009 | 17 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sai Kruise 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 Sai Kruise 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 Sai Kruise Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sai Kruise Forex Private Limited has 3 board changes on record since 2009: 3 appointments. The latest: Alka Vinod Ramchandani was appointed as Director on 13 Feb 2009.
Frequently asked questions
Sai Kruise 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.
Sai Kruise Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 13 February 2009 and is registered under CIN U65990MH2009PTC190340. The company has been struck off by the Registrar of Companies and is no longer operational.
Sai Kruise Forex had 3 directors:
- Kunal Vinod Ramchandani - Director
- Alka Vinod Ramchandani - Director
- Vinod Ramchand Ramchandani - Director
The CIN (Corporate Identification Number) of Sai Kruise Forex is U65990MH2009PTC190340. 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 Sai Kruise Forex is at 105 Sai Arcade N.S. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Sai Kruise Forex was incorporated on 13 February 2009. It is registered with the Registrar of Companies, Mumbai.
Sai Kruise Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Alka Vinod Ramchandani was appointed as Director on 13 Feb 2009. Kunal Vinod Ramchandani was appointed as Director on 13 Feb 2009. Vinod Ramchand Ramchandani was appointed as Director on 13 Feb 2009.
Sai Kruise Forex can be reached at its registered office: 105 Sai Arcade N.S. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Sai Kruise Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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