Yashika Forex Private Limited
About Yashika Forex Private Limited
Data last updated:
Yashika Forex Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 September 2018.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PTC339390.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Pawan Kumar Gaba and Mamta Jain.
Its last annual general meeting (AGM) was held on 10 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at J – 5/30 Shop No.6 G/F Rajouri Garden, Delhi, India – 110027.
Company details
Contact details
Yashika Forex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressJ – 5/30 Shop No.6 G/F Rajouri Garden, Delhi, India – 110027
- 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 Yashika Forex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Yashika Forex Private Limited, buy the company report.
Board of directors of Yashika Forex Private Limited
Yashika Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Gaba | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
| Mamta Jain | Director | 25 Sep 2018 | 8 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Yashika 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 Yashika 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 Yashika Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yashika Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mamta Jain was appointed as Director on 25 Sep 2018.
Frequently asked questions
Yashika Forex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Yashika Forex is a company pending strike off, currently registered as a private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 September 2018 and is registered under CIN U67190DL2018PTC339390. The company may be struck off soon - caution is advised.
Yashika Forex has 2 current directors:
- Pawan Kumar Gaba - Director
- Mamta Jain - Director
The CIN (Corporate Identification Number) of Yashika Forex is U67190DL2018PTC339390. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashika Forex was incorporated on 25 September 2018. It is registered with the Registrar of Companies, Delhi.
The registered office of Yashika Forex is at J – 530 Shop No.6 GF Rajouri Garden, Delhi, India – 110027.
The latest financial statements of Yashika Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 10 August 2019. Year-wise statements from FY 2019 are in the company report.
Yashika Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Mamta Jain was appointed as Director on 25 Sep 2018. Pawan Kumar Gaba was appointed as Director on 25 Sep 2018.
Yashika Forex can be reached at its registered office: J – 530 Shop No.6 GF Rajouri Garden, Delhi, India – 110027.
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