Emirates Forex Private Limited
About Emirates Forex Private Limited
Data last updated: 22 July 2025
Emirates Forex Private Limited was a private limited company based in Punjab, Punjab, 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 09 March 1998.
Registered with ROC Chandigarh under CIN U74999PB1998PTC021146.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors Inderpal Singh and Amarjit Singh Bansal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 101 & 102 Alfa Estate39 G T Road Jalandhar, Punjab, Punjab, India – 144001.
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 Address101 & 102 Alfa Estate39 G T Road Jalandhar, Punjab, Punjab, India – 144001
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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 Emirates Forex Private Limited
Emirates Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inderpal Singh | Director | 09 Mar 1998 | 28 Years 5 Months | As last reported |
| Amarjit Singh Bansal | Director | 10 Mar 1998 | 28 Years 5 Months | As last reported |
Financials of Emirates Forex Private Limited FY 2013 filings available
Ten-year financial statements for Emirates Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Emirates Forex Private Limited
Emirates Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Emirates Forex Private Limited
View historical data on people associated with Emirates Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Emirates 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
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GST Compliance of Emirates Forex Private Limited
GST registrations and filing compliance for Emirates 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
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Credit Ratings, Litigation & Regulatory Alerts for Emirates Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Emirates 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
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MSME Payment Delays by Emirates Forex Private Limited
MSME payment history for Emirates 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
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Subsidiaries & Group Companies of Emirates Forex Private Limited
Corporate group structure for Emirates 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
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MCA Filings & Documents of Emirates Forex Private Limited
MCA filings and documents for Emirates 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
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Recent Activity on Emirates Forex Private Limited
Frequently Asked Questions about Emirates Forex Private Limited
Emirates 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.
Emirates Forex Private Limited is a struck-off private limited company in the business services sector based in Punjab, Punjab, India. It was incorporated on 09 March 1998 and is registered under CIN U74999PB1998PTC021146. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Emirates Forex Private Limited are:
- Inderpal Singh - Director
- Amarjit Singh Bansal - Director
The CIN (Corporate Identification Number) of Emirates Forex Private Limited is U74999PB1998PTC021146. 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 Emirates Forex Private Limited 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 101 & 102 Alfa Estate39 G T Road Jalandhar, Punjab, Punjab, India – 144001.