B-Way Forextrading (India) Private Limited
About B-Way Forextrading (India) Private Limited
Data last updated: 22 July 2025
B-Way Forextrading (India) Private Limited was a private limited company based in Trichy, Tamil Nadu, 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 25 August 2009.
Registered with ROC Chennai under CIN U74999TN2009PTC072675.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Khader Shariff Mohamed and Raju Dheenadhayalan.
Office: Old No.4E/4 New No9 2Nd Main Road Raja Colony Cantonment, Trichy, Tamil Nadu, India – 620001.
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 No.4E/4 New No9 2Nd Main Road Raja Colony Cantonment, Trichy, Tamil Nadu, India – 620001
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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 B-Way Forextrading (India) Private Limited
B-Way Forextrading (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khader Shariff Mohamed | Director | 25 Aug 2009 | 16 Years 11 Months | As last reported |
| Raju Dheenadhayalan | Director | 25 Aug 2009 | 16 Years 11 Months | As last reported |
Financials of B-Way Forextrading (India) Private Limited
Ten-year financial statements for B-Way Forextrading (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings B-Way Forextrading (India) Private Limited
B-Way Forextrading (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B-Way Forextrading (India) Private Limited
View historical data on people associated with B-Way Forextrading (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B-Way Forextrading (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of B-Way Forextrading (India) Private Limited
GST registrations and filing compliance for B-Way Forextrading (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for B-Way Forextrading (India) Private Limited
Credit ratings, litigation, and regulatory alerts for B-Way Forextrading (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by B-Way Forextrading (India) Private Limited
MSME payment history for B-Way Forextrading (India) 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 B-Way Forextrading (India) Private Limited
Corporate group structure for B-Way Forextrading (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of B-Way Forextrading (India) Private Limited
MCA filings and documents for B-Way Forextrading (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on B-Way Forextrading (India) Private Limited
Frequently Asked Questions about B-Way Forextrading (India) Private Limited
B-Way Forextrading (India) 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.
B-Way Forextrading (India) Private Limited is a struck-off private limited company in the business services sector based in Trichy, Tamil Nadu, India. It was incorporated on 25 August 2009 and is registered under CIN U74999TN2009PTC072675. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of B-Way Forextrading (India) Private Limited are:
- Khader Shariff Mohamed - Director
- Raju Dheenadhayalan - Director
The CIN (Corporate Identification Number) of B-Way Forextrading (India) Private Limited is U74999TN2009PTC072675. 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 B-Way Forextrading (India) 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 Old No.4E4 New No9 2Nd Main Road Raja Colony Cantonment, Trichy, Tamil Nadu, India – 620001.