Ashneh Forex Private Limited
About Ashneh Forex Private Limited
Data last updated:
Ashneh Forex Private Limited was a private limited company based in New Delhi, 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 operated in the forex services segment of the financial services sector. It was incorporated on 06 July 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65923DL2011PTC221994.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Badar Khan and Aashish Kumar.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at E – 55 Minto Road, New Delhi, Delhi, India – 110002.
Company details
Contact details
Ashneh Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE – 55 Minto Road, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Forex Services
- 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
Financials of Ashneh Forex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Ashneh Forex Private Limited, buy the company report.
Board of directors of Ashneh Forex Private Limited
Ashneh Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Badar Khan Also directs: Cosmobuild Constructions Private Limited | Director | 01 Aug 2011 | 15 Years 2 Months | As last reported |
| Aashish Kumar Also directs: Morni Hills Developers Private Limited | Director | 06 Jul 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Ashneh Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashneh Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ashneh Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ashneh Forex Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Badar Khan was appointed as Director on 01 Aug 2011.
Frequently asked questions
Ashneh 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.
Ashneh Forex was a private limited company based in New Delhi, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 06 July 2011 and is registered under CIN U65923DL2011PTC221994. The company has been struck off by the Registrar of Companies and is no longer operational.
Ashneh Forex had 2 directors:
- Badar Khan - Director
- Aashish Kumar - Director
The CIN (Corporate Identification Number) of Ashneh Forex is U65923DL2011PTC221994. 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 Ashneh Forex is at E – 55 Minto Road, New Delhi, Delhi, India – 110002.
Ashneh Forex was incorporated on 06 July 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Ashneh Forex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Ashneh Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Badar Khan was appointed as Director on 01 Aug 2011. Neha Singh ceased to be Director on 01 Aug 2011. Aashish Kumar was appointed as Director on 06 Jul 2011.
Ashneh Forex can be reached at its registered office: E – 55 Minto Road, New Delhi, Delhi, India – 110002.