Dhand Forex Private Limited
About Dhand Forex Private Limited
Data last updated: 27 June 2025
Dhand Forex Private Limited was a private limited company based in Pundri, Haryana, 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. Incorporated on 18 February 2024.
Registered with ROC Delhi under CIN U66190HR2024PTC119055.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Urmila and Mohan Lal.
Office: Pundri, Haryana.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKurukshetra Road Near Hdfc Bank, Dhand, Pundri, Haryana, India – 136020
- 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 Dhand Forex Private Limited
Dhand Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
Financials of Dhand Forex Private Limited
Ten-year financial statements for Dhand Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dhand Forex Private Limited
Dhand Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhand Forex Private Limited
View historical data on people associated with Dhand Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhand 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
Verified entity values are shown only after access is granted.
GST Compliance of Dhand Forex Private Limited
GST registrations and filing compliance for Dhand 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhand Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Dhand 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhand Forex Private Limited
MSME payment history for Dhand 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhand Forex Private Limited
Corporate group structure for Dhand 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhand Forex Private Limited
MCA filings and documents for Dhand 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
Verified entity values are shown only after access is granted.
Recent Activity on Dhand Forex Private Limited
Frequently Asked Questions about Dhand Forex Private Limited
Dhand 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.
Dhand Forex Private Limited is a struck-off private limited company based in Pundri, Haryana, India. It was incorporated on 18 February 2024 and is registered under CIN U66190HR2024PTC119055. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Dhand Forex Private Limited is U66190HR2024PTC119055. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at Kurukshetra Road Near Hdfc Bank, Dhand, Pundri, Haryana, India – 136020.
Dhand Forex Private Limited can be reached at the registered office: Kurukshetra Road Near Hdfc Bank, Dhand, Pundri, Haryana, India – 136020.