Creative Forex (OPC) Private Limited
About Creative Forex (OPC) Private Limited
Data last updated:
Creative Forex (OPC) Private Limited was a one person 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 operated in the forex services segment of the financial services sector. It was incorporated on 08 June 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017OPC318898. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27 Lakh. It was led by director Zamir Anwar.
The registered office was at G – 19 Plot No. 8 & 9 Vardhman Plaza – 2 Asaf Ali Road Darya Ganj, New Delhi, Delhi, India – 110002.
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- Registered AddressG – 19 Plot No. 8 & 9 Vardhman Plaza – 2 Asaf Ali Road Darya Ganj, New Delhi, Delhi, India – 110002
- IndustryFinancial Services, Forex Services
- 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
Financials of Creative Forex (OPC) Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Creative Forex (OPC) Private Limited
Creative Forex has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zamir Anwar | Director | 08 Jun 2017 | 9 Years 4 Months | As last reported |
Charges & Borrowings of Creative Forex (OPC) Private Limited
Creative Forex (OPC) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creative Forex (OPC) Private Limited
Employment history and EPFO contributions of people linked to Creative 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
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Recent Activity on Creative Forex (OPC) Private Limited
Creative Forex (OPC) Private Limited has 1 board change on record since 2017: 1 appointment. The latest: Zamir Anwar was appointed as Director on 08 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Creative Forex (OPC) 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 Creative Forex (OPC) 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
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Subsidiaries & Group Companies of Creative Forex (OPC) 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.
GST Compliance of Creative Forex (OPC) Private Limited
Creative Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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.
MCA Filings & Documents of Creative Forex (OPC) 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.
Frequently Asked Questions about Creative Forex (OPC) Private Limited
Creative 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.
Creative Forex was a company based in New Delhi, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 08 June 2017 and is registered under CIN U74999DL2017OPC318898. The company has been struck off by the Registrar of Companies and is no longer operational.
Creative Forex had 1 director:
- Zamir Anwar - Director
The CIN (Corporate Identification Number) of Creative Forex is U74999DL2017OPC318898. 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 Creative Forex is at G – 19 Plot No. 8 & 9 Vardhman Plaza – 2 Asaf Ali Road Darya Ganj, New Delhi, Delhi, India – 110002.
Creative Forex was incorporated on 08 June 2017. It is registered with the Registrar of Companies, Delhi.
Creative Forex has an authorised share capital of ₹28 Lakh and a paid-up capital of ₹27 Lakh.
No. Creative Forex has 1 GST registration on record and it is cancelled or inactive.
Creative Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
No. Creative Forex is not listed on any stock exchange. It is an unlisted company.