SGVK Forex Private Limited
About SGVK Forex Private Limited
Data last updated:
SGVK 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 forex services segment of the financial services sector. It was incorporated on 10 May 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2019PTC349925.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Vijay Kumar and Sunil Gupta.
The registered office was at 103 First Floor Mandir Complex Leelaram Market Masjid Moth, New Delhi, Delhi, India – 110049.
Company details
Contact details
SGVK Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address103 First Floor Mandir Complex Leelaram Market Masjid Moth, New Delhi, Delhi, India – 110049
- IndustryFinancial Services, Forex 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 SGVK Forex Private Limited
Year-wise financial statements and ratios of SGVK Forex Private Limited are in the company report Buy the company report.
Board of directors of SGVK Forex Private Limited
SGVK Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar | Director | 10 May 2019 | 7 Years 5 Months | As last reported |
| Sunil Gupta | Director | 10 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving SGVK 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 SGVK 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 SGVK Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SGVK Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sunil Gupta was appointed as Director on 10 May 2019.
Frequently asked questions
SGVK 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.
SGVK Forex was a private limited company based in New Delhi, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 10 May 2019 and is registered under CIN U65990DL2019PTC349925. The company has been struck off by the Registrar of Companies and is no longer operational.
SGVK Forex had 2 directors:
- Vijay Kumar - Director
- Sunil Gupta - Director
The CIN (Corporate Identification Number) of SGVK Forex is U65990DL2019PTC349925. 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 SGVK Forex is at 103 First Floor Mandir Complex Leelaram Market Masjid Moth, New Delhi, Delhi, India – 110049.
SGVK Forex was incorporated on 10 May 2019. It is registered with the Registrar of Companies, Delhi.
SGVK Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Sunil Gupta was appointed as Director on 10 May 2019. Vijay Kumar was appointed as Director on 10 May 2019.
SGVK Forex can be reached at its registered office: 103 First Floor Mandir Complex Leelaram Market Masjid Moth, New Delhi, Delhi, India – 110049.
SGVK Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.