Dawar Forex Consultants Private Limited
About Dawar Forex Consultants Private Limited
Data last updated:
Dawar Forex Consultants 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 operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 February 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2008PTC173797.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Chander Bhushan Dawar and Prem Lata Dawar.
The registered office was at G – 53 Flat No. 9 East Of Kailash, New Delhi, Delhi, India – 110065.
Company details
Contact details
Dawar Forex Consultants Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressG – 53 Flat No. 9 East Of Kailash, New Delhi, Delhi, India – 110065
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Dawar Forex Consultants Private Limited
Year-wise financial statements and ratios of Dawar Forex Consultants Private Limited are in the company report Buy the company report.
Board of directors of Dawar Forex Consultants Private Limited
Dawar Forex Consultants has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Bhushan Dawar | Director | 08 Feb 2008 | 18 Years 9 Months | As last reported |
| Prem Lata Dawar | Director | 08 Feb 2008 | 18 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Dawar Forex Consultants Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dawar Forex Consultants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dawar Forex Consultants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dawar Forex Consultants Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Chander Bhushan Dawar was appointed as Director on 08 Feb 2008.
Frequently asked questions
Dawar Forex Consultants 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.
Dawar Forex Consultants was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 February 2008 and is registered under CIN U74140DL2008PTC173797. The company has been struck off by the Registrar of Companies and is no longer operational.
Dawar Forex Consultants had 2 directors:
- Chander Bhushan Dawar - Director
- Prem Lata Dawar - Director
The CIN (Corporate Identification Number) of Dawar Forex Consultants is U74140DL2008PTC173797. 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 Dawar Forex Consultants is at G – 53 Flat No. 9 East Of Kailash, New Delhi, Delhi, India – 110065.
Dawar Forex Consultants was incorporated on 08 February 2008. It is registered with the Registrar of Companies, Delhi.
Dawar Forex Consultants operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Chander Bhushan Dawar was appointed as Director on 08 Feb 2008. Prem Lata Dawar was appointed as Director on 08 Feb 2008.
Dawar Forex Consultants can be reached at its registered office: G – 53 Flat No. 9 East Of Kailash, New Delhi, Delhi, India – 110065.
Dawar Forex Consultants is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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