D.M.Forex Private Limited
About D.M.Forex Private Limited
Data last updated:
D.M.Forex Private Limited was a private limited company based in Na, 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 specialised in service-based operations, a part of the broader business services sector. Incorporated on 04 February 2002.
Registered with ROC Delhi under CIN U74999DL2002PTC114445.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Mark Gulati and Dollar Gulati.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 14A/24 China Marketkarol Bagh New Delhi, Delhi, India.
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 Address14A/24 China Marketkarol Bagh New Delhi, Delhi, India
- 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 D.M.Forex Private Limited
D.M.Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mark Gulati | Director | 22 May 2014 | 12 Years 4 Months | As last reported |
| Dollar Gulati Also directs: Swiss Voice India Private Limited | Director | 04 Mar 2002 | 24 Years 6 Months | As last reported |
Financials of D.M.Forex Private Limited FY 2013 filings available
Ten-year financial statements for D.M.Forex Private Limited
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.
Charges & Borrowings of D.M.Forex
D.M.Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D.M.Forex
Employment history and EPFO contributions of people linked to D.M.Forex.
Employee and EPFO history for D.M.Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of D.M.Forex
GST registrations and filing compliance for D.M.Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for D.M.Forex
Credit ratings, litigation, and regulatory alerts for D.M.Forex Private Limited
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 D.M.Forex
MSME payment history for D.M.Forex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D.M.Forex
Corporate group structure for D.M.Forex Private Limited
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.
MCA Filings & Documents of D.M.Forex
MCA filings and documents for D.M.Forex Private Limited
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.
Recent Activity on D.M.Forex
Frequently Asked Questions about D.M.Forex Private Limited
D.M.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.
D.M.Forex is a struck-off private limited company in the business services sector based in Na, Delhi, India. It was incorporated on 04 February 2002 and is registered under CIN U74999DL2002PTC114445. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D.M.Forex are:
- Mark Gulati - Director
- Dollar Gulati - Director
The CIN (Corporate Identification Number) of D.M.Forex is U74999DL2002PTC114445. 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 D.M.Forex 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 14A24 China Marketkarol Bagh New Delhi, Delhi, India.