Anku Forex PVT. LTD.
About Anku Forex PVT. LTD.
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Anku Forex PVT. LTD. was a private limited company based in Na, Delhi, 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 specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 12 April 2001.
Registered with ROC Delhi under CIN U99999DL2001PTC110404.
Capital: an authorised share capital of ₹3 Lakh.
Office: 4/19 Centralmarketashok Vihar Delhi – 52, Na, Delhi, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address4/19 Centralmarketashok Vihar Delhi – 52, Na, Delhi, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Anku Forex PVT. LTD.
No directors are listed for Anku Forex in the MCA records available to us.
Financials of Anku Forex PVT. LTD.
Ten-year financial statements for Anku Forex PVT. LTD.
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 Anku Forex
Anku Forex PVT. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anku Forex
Employment history and EPFO contributions of people linked to Anku Forex.
Employee and EPFO history for Anku Forex PVT. LTD.
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 Anku Forex
GST registrations and filing compliance for Anku Forex PVT. LTD.
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 Anku Forex
Credit ratings, litigation, and regulatory alerts for Anku Forex PVT. LTD.
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 Anku Forex
MSME payment history for Anku Forex PVT. LTD.
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 Anku Forex
Corporate group structure for Anku Forex PVT. LTD.
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 Anku Forex
MCA filings and documents for Anku Forex PVT. LTD.
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 Anku Forex
Frequently Asked Questions about Anku Forex PVT. LTD.
Anku 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.
Anku Forex is a struck-off private limited company in the public administration sector based in Na, Delhi, India. It was incorporated on 12 April 2001 and is registered under CIN U99999DL2001PTC110404. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Anku Forex is U99999DL2001PTC110404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anku Forex is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at 419 Centralmarketashok Vihar Delhi – 52, Na, Delhi, India.
Anku Forex can be reached at the registered office: 419 Centralmarketashok Vihar Delhi – 52, Na, Delhi, India.