Yushma Forex Private Limited
About Yushma Forex Private Limited
Data last updated:
Yushma Forex Private Limited was a private limited company based in Navi 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 forex services segment of the financial services sector. It was incorporated on 28 July 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC297976. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Khemsingh Gangasingh Saud and Vinitha Khem Singh Saud.
The registered office was at Jai Jawan Housing Society Shop No. 15 Plot 1 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Yushma Forex Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressJai Jawan Housing Society Shop No. 15 Plot 1 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryFinancial Services, Forex 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 Yushma Forex Private Limited
Year-wise financial statements and ratios of Yushma Forex Private Limited are in the company report Buy the company report.
Board of directors of Yushma Forex Private Limited
Yushma Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khemsingh Gangasingh Saud | Director | 28 Jul 2017 | 9 Years 2 Months | As last reported |
| Vinitha Khem Singh Saud | Director | 28 Jul 2017 | 9 Years 2 Months | As last reported |
Legal cases
Yushma Forex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by M/S Relcon Forex Private Ltd Through Saurabh Parekh | Disposed |
To see the full case history of Yushma Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Yushma Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Yushma 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 Yushma Forex Private Limited, buy the company report.
Recent activity
Yushma Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Khemsingh Gangasingh Saud was appointed as Director on 28 Jul 2017.
Frequently asked questions
Yushma 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.
Yushma Forex was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in forex services, within the financial services industry. It was incorporated on 28 July 2017 and is registered under CIN U74999MH2017PTC297976. The company has been struck off by the Registrar of Companies and is no longer operational.
Yushma Forex had 2 directors:
- Khemsingh Gangasingh Saud - Director
- Vinitha Khem Singh Saud - Director
The CIN (Corporate Identification Number) of Yushma Forex is U74999MH2017PTC297976. 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 Yushma Forex is at Jai Jawan Housing Society Shop No. 15 Plot 1 Sector 17 Vashi, Navi Mumbai, Maharashtra, India – 400703.
Yushma Forex was incorporated on 28 July 2017. It is registered with the Registrar of Companies, Mumbai.
No. Yushma Forex has 1 GST registration on record and it is cancelled or inactive.
Yushma Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Yushma Forex has 2 court cases on record: 2 filed against it.
Khemsingh Gangasingh Saud was appointed as Director on 28 Jul 2017. Vinitha Khem Singh Saud was appointed as Director on 28 Jul 2017.