Ahrd Forex Private Limited
About Ahrd Forex Private Limited
Data last updated:
Ahrd Forex Private Limited was a private limited company based in Jalandhar, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 January 2018.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2018PTC047353.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh.
Its last annual general meeting (AGM) was held on 16 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Ep 129 Saiden Gate, Jalandhar, Punjab, India – 144001.
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- Registered AddressEp 129 Saiden Gate, Jalandhar, Punjab, India – 144001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Ahrd Forex Private Limited
Ahrd Forex has 2 former directors on record and no current directors listed.
Financials of Ahrd Forex Private Limited FY 2018 filings available
Ten-year financial statements for Ahrd Forex Private Limited
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.
Charges & Borrowings of Ahrd Forex
Ahrd Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahrd Forex
Employment history and EPFO contributions of people linked to Ahrd Forex.
Employee and EPFO history for Ahrd Forex Private Limited
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.
GST Compliance of Ahrd Forex
GST registrations and filing compliance for Ahrd Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Ahrd Forex
Credit ratings, litigation, and regulatory alerts for Ahrd Forex Private Limited
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 Ahrd Forex
MSME payment history for Ahrd Forex Private Limited
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 Ahrd Forex
Corporate group structure for Ahrd Forex Private Limited
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.
MCA Filings & Documents of Ahrd Forex
MCA filings and documents for Ahrd Forex Private Limited
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.
Recent Activity on Ahrd Forex
Frequently Asked Questions about Ahrd Forex Private Limited
Ahrd Forex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Ahrd Forex was a private limited company based in Jalandhar, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 January 2018 and is registered under CIN U67190PB2018PTC047353. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Ahrd Forex is U67190PB2018PTC047353. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahrd Forex was incorporated on 09 January 2018. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Ahrd Forex is at Ep 129 Saiden Gate, Jalandhar, Punjab, India – 144001.
Ahrd Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh.
Ahrd Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ahrd Forex is not listed on any stock exchange. It is an unlisted company.
Ahrd Forex can be reached at its registered office: Ep 129 Saiden Gate, Jalandhar, Punjab, India – 144001.