Abhimanyu Forex Private Limited
About Abhimanyu Forex Private Limited
Data last updated:
Abhimanyu Forex Private Limited was a private limited company based in Dehradun, Uttarakhand, 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 monetary intermediation segment of the financial services sector. It was incorporated on 07 November 2007.
The company was registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U65190UR2007PTC032509.
The company had an authorised share capital of ₹26 Lakh. It was led by directors Sandeep Kumar Sharma and Anu Sharma.
The registered office was at Thdc Plot No. 61 Vill Dehrakhas Patel Nagar, Dehradun, Uttarakhand, India – 248001.
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- Registered AddressThdc Plot No. 61 Vill Dehrakhas Patel Nagar, Dehradun, Uttarakhand, India – 248001
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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
- One PDF report, delivered after checkout
Financials of Abhimanyu Forex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Abhimanyu Forex Private Limited
Abhimanyu Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Kumar Sharma | Director | 07 Nov 2007 | 18 Years 11 Months | As last reported |
| Anu Sharma | Director | 07 Nov 2007 | 18 Years 11 Months | As last reported |
Charges & Borrowings of Abhimanyu Forex Private Limited
Abhimanyu Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Abhimanyu Forex Private Limited
Employment history and EPFO contributions of people linked to Abhimanyu Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Abhimanyu Forex Private Limited
Abhimanyu Forex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Anu Sharma was appointed as Director on 07 Nov 2007.
Credit Ratings, Litigation & Regulatory Alerts for Abhimanyu Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Abhimanyu Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Abhimanyu Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Abhimanyu Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Abhimanyu Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Abhimanyu Forex Private Limited
Abhimanyu 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.
Abhimanyu Forex was a private limited company based in Dehradun, Uttarakhand, India. The company worked in monetary intermediation, within the financial services industry. It was incorporated on 07 November 2007 and is registered under CIN U65190UR2007PTC032509. The company has been struck off by the Registrar of Companies and is no longer operational.
Abhimanyu Forex had 2 directors:
- Sandeep Kumar Sharma - Director
- Anu Sharma - Director
The CIN (Corporate Identification Number) of Abhimanyu Forex is U65190UR2007PTC032509. 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 Abhimanyu Forex is at Thdc Plot No. 61 Vill Dehrakhas Patel Nagar, Dehradun, Uttarakhand, India – 248001.
Abhimanyu Forex was incorporated on 07 November 2007. It is registered with the Registrar of Companies, Uttarakhand.
The authorised capital is ₹26 Lakh.
Abhimanyu Forex operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
No. Abhimanyu Forex is not listed on any stock exchange. It is an unlisted company.
Anu Sharma was appointed as Director on 07 Nov 2007. Sandeep Kumar Sharma was appointed as Director on 07 Nov 2007.