Dheeraj Forex Private Limited
About Dheeraj Forex Private Limited
Data last updated:
Dheeraj 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 06 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2008PTC179162.
The company had an authorised share capital of ₹26 Lakh. It was led by directors Sumeet Gupta and Usha Devi.
The registered office was at F – 8 Manish Mega Plaza Plot No – 13 Sector – 5 District South West, New Delhi, Delhi, India – 110062.
Company details
Contact details
Dheeraj Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 8 Manish Mega Plaza Plot No – 13 Sector – 5 District South West, New Delhi, Delhi, India – 110062
- IndustryTransportation, Transportation 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
Financials of Dheeraj Forex Private Limited
Year-wise financial statements and ratios of Dheeraj Forex Private Limited are in the company report Buy the company report.
Board of directors of Dheeraj Forex Private Limited
Dheeraj Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumeet Gupta | Director | 06 Jun 2008 | 18 Years 4 Months | As last reported |
| Usha Devi Also directs: Hakim Kishori Lal Hospital Private Limited | Director | 06 Jun 2008 | 18 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Dheeraj Forex 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 Dheeraj Forex 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 Dheeraj Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dheeraj Forex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Sumeet Gupta was appointed as Director on 06 Jun 2008.
Frequently asked questions
Dheeraj 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.
Dheeraj Forex was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 06 June 2008 and is registered under CIN U63040DL2008PTC179162. The company has been struck off by the Registrar of Companies and is no longer operational.
Dheeraj Forex had 2 directors:
- Sumeet Gupta - Director
- Usha Devi - Director
The CIN (Corporate Identification Number) of Dheeraj Forex is U63040DL2008PTC179162. 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 Dheeraj Forex is at F – 8 Manish Mega Plaza Plot No – 13 Sector – 5 District South West, New Delhi, Delhi, India – 110062.
Dheeraj Forex was incorporated on 06 June 2008. It is registered with the Registrar of Companies, Delhi.
Dheeraj Forex operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sumeet Gupta was appointed as Director on 06 Jun 2008. Usha Devi was appointed as Director on 06 Jun 2008.
Dheeraj Forex can be reached at its registered office: F – 8 Manish Mega Plaza Plot No – 13 Sector – 5 District South West, New Delhi, Delhi, India – 110062.
Dheeraj Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.