Bapu Forex Private Limited
About Bapu Forex Private Limited
Data last updated: 21 July 2025
Bapu 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 October 2011.
Registered with ROC Delhi under CIN U74999DL2011PTC226484.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.5 Lakh. It was led by directors Gagan Jot Singh and Mohinder Walia Singh.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. – 37 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.
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 AddressShop No. – 37 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001
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IndustryFinancial Services, Financial Activities
- 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 Bapu Forex Private Limited
Bapu 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 |
|---|---|---|---|---|
| Gagan Jot Singh | Director | 16 Aug 2018 | 8 Years 0 Months | As last reported |
| Mohinder Walia Singh | Director | 23 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Bapu Forex Private Limited FY 2017 filings available
Ten-year financial statements for Bapu Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Bapu Forex Private Limited
Bapu Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bapu Forex Private Limited
View historical data on people associated with Bapu Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bapu Forex 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
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GST Compliance of Bapu Forex Private Limited
GST registrations and filing compliance for Bapu Forex 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
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Credit Ratings, Litigation & Regulatory Alerts for Bapu Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bapu Forex 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
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MSME Payment Delays by Bapu Forex Private Limited
MSME payment history for Bapu Forex 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
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Subsidiaries & Group Companies of Bapu Forex Private Limited
Corporate group structure for Bapu Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Bapu Forex Private Limited
MCA filings and documents for Bapu Forex 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
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Recent Activity on Bapu Forex Private Limited
Frequently Asked Questions about Bapu Forex Private Limited
Bapu 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.
Bapu Forex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 19 October 2011 and is registered under CIN U74999DL2011PTC226484. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bapu Forex Private Limited are:
- Gagan Jot Singh - Director
- Mohinder Walia Singh - Director
The CIN (Corporate Identification Number) of Bapu Forex Private Limited is U74999DL2011PTC226484. 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 Bapu Forex Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at Shop No. – 37 Mohan Singh Place Connaught Place, New Delhi, Delhi, India – 110001.