Twin Brothers Forex Private Limited
About Twin Brothers Forex Private Limited
Data last updated:
Twin Brothers 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 financial auxiliary services segment of the financial services sector. It was incorporated on 01 October 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC355756.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It was led by directors Sunil Aggarwal and Anil Aggarwal.
The registered office was at Ug – 9 And 10 Suneja Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Company details
Contact details
Twin Brothers Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressUg – 9 And 10 Suneja Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Twin Brothers Forex Private Limited
Year-wise financial statements and ratios of Twin Brothers Forex Private Limited are in the company report Buy the company report.
Board of directors of Twin Brothers Forex Private Limited
Twin Brothers Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Aggarwal | Director | 01 Oct 2019 | 7 Years 1 Months | As last reported |
| Anil Aggarwal | Director | 01 Oct 2019 | 7 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Twin Brothers 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 Twin Brothers 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 Twin Brothers Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Twin Brothers Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Anil Aggarwal was appointed as Director on 01 Oct 2019.
Frequently asked questions
Twin Brothers 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.
Twin Brothers Forex was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 October 2019 and is registered under CIN U67100DL2019PTC355756. The company has been struck off by the Registrar of Companies and is no longer operational.
Twin Brothers Forex had 2 directors:
- Sunil Aggarwal - Director
- Anil Aggarwal - Director
The CIN (Corporate Identification Number) of Twin Brothers Forex is U67100DL2019PTC355756. 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 Twin Brothers Forex is at Ug – 9 And 10 Suneja Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Twin Brothers Forex was incorporated on 01 October 2019. It is registered with the Registrar of Companies, Delhi.
Twin Brothers Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anil Aggarwal was appointed as Director on 01 Oct 2019. Sunil Aggarwal was appointed as Director on 01 Oct 2019.
Twin Brothers Forex can be reached at its registered office: Ug – 9 And 10 Suneja Tower District Centre Janakpuri, New Delhi, Delhi, India – 110058.
Twin Brothers Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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