Anjdeep Forex Private Limited
About Anjdeep Forex Private Limited
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Anjdeep Forex Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 28 October 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67190UP2022PTC172718.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Manoj Kumar and Sandeep Garg.
The registered office is at Shop No Ks – 15 A Gda Market N.K. – 1 Indirapuram Ghaziabad, Uttar Pradesh, India – 201001.
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- Registered AddressShop No Ks – 15 A Gda Market N.K. – 1 Indirapuram Ghaziabad, Uttar Pradesh, India – 201001
- 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
- One PDF report, delivered after checkout
Financials of Anjdeep Forex Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Anjdeep Forex Private Limited
Anjdeep Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Kumar | Director | 28 Oct 2022 | 3 Years 11 Months | Current |
| Sandeep Garg Also directs: Vibefunds Forex India Private Limited | Director | 28 Oct 2022 | 3 Years 11 Months | Current |
Charges & Borrowings of Anjdeep Forex Private Limited
Anjdeep Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anjdeep Forex Private Limited
Employment history and EPFO contributions of people linked to Anjdeep 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
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Recent Activity on Anjdeep Forex Private Limited
Anjdeep Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Manoj Kumar was appointed as Director on 28 Oct 2022.
Credit Ratings, Litigation & Regulatory Alerts for Anjdeep 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
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MSME Payment Delays by Anjdeep 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
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Subsidiaries & Group Companies of Anjdeep 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 Anjdeep 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 Anjdeep 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 Anjdeep Forex Private Limited
Anjdeep Forex is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 28 October 2022 (4+ years old) and is registered under CIN U67190UP2022PTC172718.
Anjdeep Forex has 2 current directors:
- Manoj Kumar - Director
- Sandeep Garg - Director
The CIN (Corporate Identification Number) of Anjdeep Forex is U67190UP2022PTC172718. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anjdeep Forex was incorporated on 28 October 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Manoj Kumar was appointed as Director on 28 Oct 2022. Sandeep Garg was appointed as Director on 28 Oct 2022.
The registered office of Anjdeep Forex is at Shop No Ks – 15 A Gda Market N.K. – 1 Indirapuram Ghaziabad, Uttar Pradesh, India – 201001.
Anjdeep Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Anjdeep Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Anjdeep Forex is not listed on any stock exchange. It is an unlisted company.
Anjdeep Forex can be reached at its registered office: Shop No Ks – 15 A Gda Market N.K. – 1 Indirapuram Ghaziabad, Uttar Pradesh, India – 201001.