Bhutani Forex Private Limited
About Bhutani Forex Private Limited
Data last updated: 26 July 2025
Bhutani 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 retail trade, a part of the broader trading and commerce sector. Incorporated on 28 September 2011.
Registered with ROC Delhi under CIN U51909DL2011PTC225616.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Manju Bhutani and Balkishan Bhutani.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 6/79 W E A Padam Singh Road Karol Bagh, New Delhi, Delhi, India – 110005.
As per the financials filed for FY 2019, the company reported a revenue of ₹55,593, a decline of 95% compared to the previous year.
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 Address6/79 W E A Padam Singh Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryTrading, Retailers, Retail Trading
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bhutani Forex Private Limited
Bhutani Forex Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Bhutani Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Bhutani Forex Private Limited
Bhutani Forex Private Limited is audited by VIMAL CHAND JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VIMAL CHAND JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Bhutani Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Bhutani Forex Private Limited
Bhutani Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manju Bhutani | Director | 14 Oct 2011 | 14 Years 8 Months | As last reported |
| Balkishan Bhutani | Director | 28 Sep 2011 | 14 Years 9 Months | As last reported |
Financials of Bhutani Forex Private Limited FY 2019 filings available
Bhutani Forex Private Limited reported revenue of ₹55,593 (down 95.00% YoY) for FY 2019.
Ten-year financial statements for Bhutani Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bhutani Forex Private Limited
Shareholding and ownership data for Bhutani Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bhutani Forex Private Limited
Bhutani Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhutani Forex Private Limited
View historical data on people associated with Bhutani Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhutani 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 Bhutani Forex Private Limited
GST registrations and filing compliance for Bhutani 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 Bhutani Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bhutani 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 Bhutani Forex Private Limited
MSME payment history for Bhutani 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 Bhutani Forex Private Limited
Corporate group structure for Bhutani Forex 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
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MCA Filings & Documents of Bhutani Forex Private Limited
MCA filings and documents for Bhutani 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 Bhutani Forex Private Limited
Frequently Asked Questions about Bhutani Forex Private Limited
Bhutani 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.
Bhutani Forex Private Limited is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 28 September 2011 and is registered under CIN U51909DL2011PTC225616. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Bhutani Forex Private Limited are:
- Manju Bhutani - Director
- Balkishan Bhutani - Director
The CIN (Corporate Identification Number) of Bhutani Forex Private Limited is U51909DL2011PTC225616. 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 Bhutani Forex Private Limited is trading. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 679 W E A Padam Singh Road Karol Bagh, New Delhi, Delhi, India – 110005.