Shreeraj Forex Private Limited
About Shreeraj Forex Private Limited
Data last updated:
Shreeraj 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 07 December 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2005PTC158062.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lalit Jayantilal Sheth and Veer Krishen Ganesh Dass Ganjoo.
The registered office was at Chowpathy View Buildings V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004.
Company details
Contact details
Shreeraj Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressChowpathy View Buildings V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Shreeraj Forex Private Limited
Year-wise financial statements and ratios of Shreeraj Forex Private Limited are in the company report Buy the company report.
Board of directors of Shreeraj Forex Private Limited
Shreeraj Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veer Krishen Ganesh Dass Ganjoo Also directs: Grayline India Private Limited | Additional Director | 14 Mar 2009 | 17 Years 7 Months | As last reported |
| Lalit Jayantilal Sheth Also directs: Grayline India Private Limited | Director | 15 Dec 2005 | 20 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shreeraj 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 Shreeraj 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 Shreeraj Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shreeraj Forex Private Limited has 3 board changes on record since 2005: 2 appointments and 1 cessation. The latest: Aakash Lalit Sheth ceased to be Director on 14 Mar 2009.
Frequently asked questions
Shreeraj 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.
Shreeraj Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 07 December 2005 and is registered under CIN U99999MH2005PTC158062. The company has been struck off by the Registrar of Companies and is no longer operational.
Shreeraj Forex had 2 directors:
- Veer Krishen Ganesh Dass Ganjoo - Additional Director
- Lalit Jayantilal Sheth - Director
The CIN (Corporate Identification Number) of Shreeraj Forex is U99999MH2005PTC158062. 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 Shreeraj Forex is at Chowpathy View Buildings V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004.
Shreeraj Forex was incorporated on 07 December 2005. It is registered with the Registrar of Companies, Mumbai.
Shreeraj Forex operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Aakash Lalit Sheth ceased to be Director on 14 Mar 2009. Veer Krishen Ganesh Dass Ganjoo was appointed as Additional Director on 14 Mar 2009. Lalit Jayantilal Sheth was appointed as Director on 15 Dec 2005.
Shreeraj Forex can be reached at its registered office: Chowpathy View Buildings V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004.
Shreeraj Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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