B9 Forex and Ornaments Private Limited
About B9 Forex and Ornaments Private Limited
Data last updated:
B9 Forex and Ornaments Private Limited was a private limited company based in Thane, Maharashtra, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 07 March 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2017PTC292118.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It was led by directors Bhagyavanti Mahavir Jain and Mahavir Devichand Jain.
Its last annual general meeting (AGM) was held on 25 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Dwarkadas Ratanji Bldg 147 Station Road Thane, Maharashtra, India – 400099.
Company details
Contact details
B9 Forex and Ornaments Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressDwarkadas Ratanji Bldg 147 Station Road Thane, Maharashtra, India – 400099
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of B9 Forex and Ornaments Private Limited, buy the company report.
- 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 B9 Forex and Ornaments Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of B9 Forex and Ornaments Private Limited, buy the company report.
Board of directors of B9 Forex and Ornaments Private Limited
B9 Forex and Ornaments has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhagyavanti Mahavir Jain Also directs: Bharat Hallmark Gold Private Limited | Director | 07 Mar 2017 | 9 Years 8 Months | As last reported |
| Mahavir Devichand Jain Also directs: Bharat Hallmark Gold Private Limited | Director | 07 Mar 2017 | 9 Years 8 Months | As last reported |
Auditor
B9 Forex and Ornaments Private Limited is audited by Manoj V Jain & Co for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manoj V Jain & Co | FY 2017 | 119280W |
Shareholding
The shareholding of B9 Forex and Ornaments Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of B9 Forex and Ornaments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving B9 Forex and Ornaments 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 B9 Forex and Ornaments 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 B9 Forex and Ornaments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B9 Forex and Ornaments Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Bhagyavanti Mahavir Jain was appointed as Director on 07 Mar 2017.
Frequently asked questions
B9 Forex and Ornaments 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.
B9 Forex and Ornaments was a private limited company based in Thane, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 March 2017 and is registered under CIN U67190MH2017PTC292118. The company has been struck off by the Registrar of Companies and is no longer operational.
B9 Forex and Ornaments had 2 directors:
- Bhagyavanti Mahavir Jain - Director
- Mahavir Devichand Jain - Director
The CIN (Corporate Identification Number) of B9 Forex and Ornaments is U67190MH2017PTC292118. 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 B9 Forex and Ornaments is at Dwarkadas Ratanji Bldg 147 Station Road Thane, Maharashtra, India – 400099.
B9 Forex and Ornaments was incorporated on 07 March 2017. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of B9 Forex and Ornaments on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 25 December 2017. Year-wise statements from FY 2017 are in the company report.
B9 Forex and Ornaments operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bhagyavanti Mahavir Jain was appointed as Director on 07 Mar 2017. Mahavir Devichand Jain was appointed as Director on 07 Mar 2017.
B9 Forex and Ornaments can be reached at its registered office: Dwarkadas Ratanji Bldg 147 Station Road Thane, Maharashtra, India – 400099.
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