Shumila Forex Private Limited
About Shumila Forex Private Limited
Data last updated:
Shumila 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 travel and tour services segment of the transport and logistics sector. It was incorporated on 04 June 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2019PTC350916.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohd Junaid and Mohmmad Monish.
The registered office was at D – 1164/2 Ground Floor Jaitpur, New Delhi, Delhi, India – 110064.
Company details
Contact details
Shumila Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 1164/2 Ground Floor Jaitpur, New Delhi, Delhi, India – 110064
- IndustryTransport and Logistics, Travel & Tour 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 Shumila Forex Private Limited
Year-wise financial statements and ratios of Shumila Forex Private Limited are in the company report Buy the company report.
Board of directors of Shumila Forex Private Limited
Shumila Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Junaid | Director | 04 Jun 2019 | 7 Years 5 Months | As last reported |
| Mohmmad Monish | Director | 04 Jun 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Shumila 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 Shumila 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 Shumila Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shumila Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohd Junaid was appointed as Director on 04 Jun 2019.
Frequently asked questions
Shumila 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.
Shumila Forex was a private limited company based in New Delhi, Delhi, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 04 June 2019 and is registered under CIN U67190DL2019PTC350916. The company has been struck off by the Registrar of Companies and is no longer operational.
Shumila Forex had 2 directors:
- Mohd Junaid - Director
- Mohmmad Monish - Director
The CIN (Corporate Identification Number) of Shumila Forex is U67190DL2019PTC350916. 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 Shumila Forex is at D – 11642 Ground Floor Jaitpur, New Delhi, Delhi, India – 110064.
Shumila Forex was incorporated on 04 June 2019. It is registered with the Registrar of Companies, Delhi.
Shumila Forex operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.
Mohd Junaid was appointed as Director on 04 Jun 2019. Mohmmad Monish was appointed as Director on 04 Jun 2019.
Shumila Forex can be reached at its registered office: D – 11642 Ground Floor Jaitpur, New Delhi, Delhi, India – 110064.
Shumila Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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