Bhola Forex Private Limited
About Bhola Forex Private Limited
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Bhola Forex Private Limited was a private limited company based in 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 07 August 1998.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65999PB1998PTC021673.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4,000.
The registered office was at Old Grain Marketjagroan Distt Ludhiana, Punjab, India.
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- Registered AddressOld Grain Marketjagroan Distt Ludhiana, Punjab, India
- IndustryFinancial Services, Other Financial Intermediation
- 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
- One PDF report, delivered after checkout
Board of Directors of Bhola Forex Private Limited
No directors are listed for Bhola Forex in the MCA records available to us.
Financials of Bhola Forex Private Limited
Ten-year financial statements
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Bhola Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhola Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Bhola Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bhola Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bhola Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Bhola Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhola Forex Private Limited
Frequently Asked Questions about Bhola Forex Private Limited
Bhola Forex 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 was a private limited company based in Punjab, India. The company worked in other financial intermediation, within the financial services industry. 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 is U65999PB1998PTC021673. 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 Bhola Forex is at Old Grain Marketjagroan Distt Ludhiana, Punjab, India.
Bhola Forex was incorporated on 07 August 1998. It is registered with the Registrar of Companies, Chandigarh.
Bhola Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹4,000.
Bhola Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Bhola Forex is not listed on any stock exchange. It is an unlisted company.
Bhola Forex can be reached at its registered office: Old Grain Marketjagroan Distt Ludhiana, Punjab, India.