Bandgi Forex4u Private Limited
About Bandgi Forex4u Private Limited
Data last updated: 19 February 2026
Bandgi Forex4u Private Limited is a private limited company based in Yamuna Nagar, Haryana, India. Incorporated on 28 November 2023.
Registered with ROC Haryana under CIN U66190HR2023PTC116781.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors including Balvinder Pal Singh and Amardeep Kaur.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Yamuna Nagar, Haryana.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Balvinder Pal Singh, Shop 24 Santpura, Yamuna Nagar, Haryana, India – 135001
- 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 Bandgi Forex4u Private Limited
Bandgi Forex4u Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balvinder Pal Singh | Director | 28 Nov 2023 | 2 Years 8 Months | Current |
| Amardeep Kaur | Director | 28 Nov 2023 | 2 Years 8 Months | Current |
| Navalpreet Kaur | Director | 28 Nov 2023 | 2 Years 8 Months | Current |
Financials of Bandgi Forex4u Private Limited FY 2025 filings available
Ten-year financial statements for Bandgi Forex4u Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Bandgi Forex4u Private Limited
Bandgi Forex4u Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandgi Forex4u Private Limited
View historical data on people associated with Bandgi Forex4u Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bandgi Forex4u Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bandgi Forex4u Private Limited
GST registrations and filing compliance for Bandgi Forex4u Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Bandgi Forex4u Private Limited
Credit ratings, litigation, and regulatory alerts for Bandgi Forex4u Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Bandgi Forex4u Private Limited
MSME payment history for Bandgi Forex4u Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Bandgi Forex4u Private Limited
Corporate group structure for Bandgi Forex4u Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Bandgi Forex4u Private Limited
MCA filings and documents for Bandgi Forex4u Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bandgi Forex4u Private Limited
Frequently Asked Questions about Bandgi Forex4u Private Limited
Bandgi Forex4u Private Limited is an active private limited company based in Yamuna Nagar, Haryana, India. It was incorporated on 28 November 2023 (3+ years old) and is registered under CIN U66190HR2023PTC116781.
The current directors of Bandgi Forex4u Private Limited are:
- Balvinder Pal Singh - Director
- Amardeep Kaur - Director
- Navalpreet Kaur - Director
Bandgi Forex4u Private Limited can be reached at the registered office: CO Balvinder Pal Singh, Shop 24 Santpura, Yamuna Nagar, Haryana, India – 135001.
The authorised capital is ₹28 Lakh, and the paid-up capital is ₹28 Lakh.
The company has its registered office at CO Balvinder Pal Singh, Shop 24 Santpura, Yamuna Nagar, Haryana, India – 135001.
Bandgi Forex4u Private Limited was incorporated on 28 November 2023, making it 3+ years old. Registered with ROC Haryana.