SDG Forex Private Limited
About SDG Forex Private Limited
Data last updated:
SDG 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 diversified business activities segment of the business services sector. It was incorporated on 20 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2009PTC195123.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Minal Kanchan Parab and Sujata Suraj Kurlekar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Upkram Chsl Plot No. 45 Flat No. 201 Rsc 48 Gorai – 2 Borivali (W), Mumbai, Maharashtra, India – 400092.
Company details
Contact details
SDG Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUpkram Chsl Plot No. 45 Flat No. 201 Rsc 48 Gorai – 2 Borivali (W), Mumbai, Maharashtra, India – 400092
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 SDG Forex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SDG Forex Private Limited, buy the company report.
Board of directors of SDG Forex Private Limited
SDG Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Minal Kanchan Parab | Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
| Sujata Suraj Kurlekar | Director | 20 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving SDG 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 SDG 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 SDG Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SDG Forex Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Minal Kanchan Parab was appointed as Director on 20 Aug 2009.
Frequently asked questions
SDG 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.
SDG Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 20 August 2009 and is registered under CIN U74990MH2009PTC195123. The company has been struck off by the Registrar of Companies and is no longer operational.
SDG Forex had 2 directors:
- Minal Kanchan Parab - Director
- Sujata Suraj Kurlekar - Director
The CIN (Corporate Identification Number) of SDG Forex is U74990MH2009PTC195123. 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 SDG Forex is at Upkram Chsl Plot No. 45 Flat No. 201 Rsc 48 Gorai – 2 Borivali W, Mumbai, Maharashtra, India – 400092.
SDG Forex was incorporated on 20 August 2009. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of SDG Forex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
SDG Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Minal Kanchan Parab was appointed as Director on 20 Aug 2009. Sujata Suraj Kurlekar was appointed as Director on 20 Aug 2009.
SDG Forex can be reached at its registered office: Upkram Chsl Plot No. 45 Flat No. 201 Rsc 48 Gorai – 2 Borivali W, Mumbai, Maharashtra, India – 400092.
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