Bhadra Raj Forex Private Limited
About Bhadra Raj Forex Private Limited
Data last updated: 27 July 2025
Bhadra Raj Forex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 service-based operations, a part of the broader business services sector. Incorporated on 27 June 2006.
Registered with ROC Ahmedabad under CIN U74999GJ2006PTC048569.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Dakshaben B Modi and Bhadreshbhai Manubhai Modi.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 170/2033 Pratiksha Appartment Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013.
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 Address170/2033 Pratiksha Appartment Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013
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IndustryBusiness Services, Other Services, Miscellaneous Business 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 Bhadra Raj Forex Private Limited
Bhadra Raj Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dakshaben B Modi | Director | 27 Jun 2006 | 20 Years 1 Months | As last reported |
| Bhadreshbhai Manubhai Modi | Managing Director | 27 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Bhadra Raj Forex Private Limited FY 2012 filings available
Ten-year financial statements for Bhadra Raj 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 Bhadra Raj Forex Private Limited
Bhadra Raj Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhadra Raj Forex Private Limited
View historical data on people associated with Bhadra Raj Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhadra Raj 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 Bhadra Raj Forex Private Limited
GST registrations and filing compliance for Bhadra Raj 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
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Credit Ratings, Litigation & Regulatory Alerts for Bhadra Raj Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhadra Raj 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 Bhadra Raj Forex Private Limited
MSME payment history for Bhadra Raj 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 Bhadra Raj Forex Private Limited
Corporate group structure for Bhadra Raj Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Bhadra Raj Forex Private Limited
MCA filings and documents for Bhadra Raj 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 Bhadra Raj Forex Private Limited
Frequently Asked Questions about Bhadra Raj Forex Private Limited
Bhadra Raj 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.
Bhadra Raj Forex Private Limited is a struck-off private limited company in the business services sector based in Ahmedabad, Gujarat, India. It was incorporated on 27 June 2006 and is registered under CIN U74999GJ2006PTC048569. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhadra Raj Forex Private Limited are:
- Dakshaben B Modi - Director
- Bhadreshbhai Manubhai Modi - Managing Director
The CIN (Corporate Identification Number) of Bhadra Raj Forex Private Limited is U74999GJ2006PTC048569. 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 Bhadra Raj Forex Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 1702033 Pratiksha Appartment Sola Road Naranpura, Ahmedabad, Gujarat, India – 380013.