SMKV Forex Private Limited
About SMKV Forex Private Limited
Data last updated:
SMKV Forex Private Limited was a private limited company based in Chandigarh, 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 auxiliary services segment of the financial services sector. It was incorporated on 24 July 2019.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100CH2019PTC042638. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Sanjay Malhotra and Kapil Vadehra.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at SCO 59/60 Second Floor Sector 9 D, Chandigarh, India – 160009.
Company details
Contact details
SMKV Forex Private Limited's registered office is in Chandigarh, Chandigarh. Its e-mail address is in the company report.
- Email
- Registered AddressSCO 59/60 Second Floor Sector 9 D, Chandigarh, India – 160009
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of SMKV Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of SMKV Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of SMKV Forex Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SMKV Forex Private Limited, buy the company report.
Board of directors of SMKV Forex Private Limited
SMKV Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Malhotra | Director | 24 Jul 2019 | 7 Years 3 Months | As last reported |
| Kapil Vadehra | Director | 24 Jul 2019 | 7 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving SMKV 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 SMKV Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SMKV Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SMKV Forex Private Limited, buy the company report.
Recent activity
SMKV Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kapil Vadehra was appointed as Director on 24 Jul 2019.
Frequently asked questions
SMKV 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.
SMKV Forex was a private limited company based in Chandigarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 24 July 2019 and is registered under CIN U67100CH2019PTC042638. The company has been struck off by the Registrar of Companies and is no longer operational.
SMKV Forex had 2 directors:
- Sanjay Malhotra - Director
- Kapil Vadehra - Director
The CIN (Corporate Identification Number) of SMKV Forex is U67100CH2019PTC042638. 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 SMKV Forex is at SCO 5960 Second Floor Sector 9 D, Chandigarh, India – 160009.
SMKV Forex was incorporated on 24 July 2019. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of SMKV Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2020 are in the company report.
No. SMKV Forex has 1 GST registration on record and it is cancelled or inactive.
SMKV Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Kapil Vadehra was appointed as Director on 24 Jul 2019. Sanjay Malhotra was appointed as Director on 24 Jul 2019.