Anmoll Forex Private Limited
About Anmoll Forex Private Limited
Data last updated: 23 July 2025
Anmoll Forex Private Limited was a private limited company based in Amritsar, Punjab, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 June 2006.
Registered with ROC Chandigarh under CIN U67190PB2006PTC030400.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Anita Garg and Chetan Garg.
Last AGM: 26 September 2013. Financial statements filed for year ended 31 March 2013. Office: Bazar Kashmirian Jandiala Guru, Amritsar, Punjab, India – 143001.
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 AddressBazar Kashmirian Jandiala Guru, Amritsar, Punjab, India – 143001
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Anmoll Forex Private Limited
Anmoll Forex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Garg | Additional Director | 22 Mar 2013 | 13 Years 4 Months | As last reported |
| Chetan Garg | Director | 23 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Anmoll Forex Private Limited FY 2013 filings available
Ten-year financial statements for Anmoll Forex Private Limited
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Charges & Borrowings Anmoll Forex Private Limited
Anmoll Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anmoll Forex Private Limited
View historical data on people associated with Anmoll Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anmoll Forex Private Limited
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GST Compliance of Anmoll Forex Private Limited
GST registrations and filing compliance for Anmoll Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Anmoll Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Anmoll Forex Private Limited
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MSME Payment Delays by Anmoll Forex Private Limited
MSME payment history for Anmoll Forex Private Limited
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Subsidiaries & Group Companies of Anmoll Forex Private Limited
Corporate group structure for Anmoll Forex Private Limited
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MCA Filings & Documents of Anmoll Forex Private Limited
MCA filings and documents for Anmoll Forex Private Limited
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Recent Activity on Anmoll Forex Private Limited
Frequently Asked Questions about Anmoll Forex Private Limited
Anmoll Forex Private Limited 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.
Anmoll Forex Private Limited is a struck-off private limited company in the financial services sector based in Amritsar, Punjab, India. It was incorporated on 23 June 2006 and is registered under CIN U67190PB2006PTC030400. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anmoll Forex Private Limited are:
- Anita Garg - Additional Director
- Chetan Garg - Director
The CIN (Corporate Identification Number) of Anmoll Forex Private Limited is U67190PB2006PTC030400. 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 Anmoll Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Bazar Kashmirian Jandiala Guru, Amritsar, Punjab, India – 143001.