Bhola Forex Private Limited
About Bhola Forex Private Limited
Data last updated: 26 July 2025
Bhola Forex Private Limited was a private limited company based in Punjab, Punjab, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 07 August 1998.
Registered with ROC Chandigarh under CIN U65999PB1998PTC021673.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4,000.
Office: Old Grain Marketjagroan Distt Ludhiana, Punjab, Punjab, India.
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 AddressOld Grain Marketjagroan Distt Ludhiana, Punjab, Punjab, India
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IndustryFinancial Services, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Bhola Forex Private Limited
The Directors information for Bhola Forex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Bhola Forex Private Limited
Ten-year financial statements for Bhola Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Bhola Forex Private Limited
Bhola Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhola Forex Private Limited
View historical data on people associated with Bhola Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhola Forex Private Limited
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- Monthly headcount
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GST Compliance of Bhola Forex Private Limited
GST registrations and filing compliance for Bhola Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Bhola Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhola Forex Private Limited
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MSME Payment Delays by Bhola Forex Private Limited
MSME payment history for Bhola 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
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Subsidiaries & Group Companies of Bhola Forex Private Limited
Corporate group structure for Bhola Forex Private Limited
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MCA Filings & Documents of Bhola Forex Private Limited
MCA filings and documents for Bhola Forex Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Bhola Forex Private Limited
Frequently Asked Questions about Bhola Forex Private Limited
Bhola 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.
Bhola Forex Private Limited is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 07 August 1998 and is registered under CIN U65999PB1998PTC021673. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Bhola Forex Private Limited is U65999PB1998PTC021673. 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 Bhola Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Old Grain Marketjagroan Distt Ludhiana, Punjab, Punjab, India.
Bhola Forex Private Limited can be reached at the registered office: Old Grain Marketjagroan Distt Ludhiana, Punjab, Punjab, India.