Espanol Forexfin Trading Private Limited
About Espanol Forexfin Trading Private Limited
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Espanol Forexfin Trading Private Limited is a private limited company based in Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 14 March 2023.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U66190DL2023PTC411007.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Randhir Singh and Piyush Kumar Sharma.
The registered office is at House No.2131 1st Floor Near Laxmi Narayan Mandir, Mukimpura Subji Mandi Delhi, Delhi, India – 110007.
Company details
Contact details
Espanol Forexfin Trading Private Limited's registered office is in Delhi, Delhi.
- Registered AddressHouse No.2131 1st Floor Near Laxmi Narayan Mandir, Mukimpura Subji Mandi Delhi, Delhi, India – 110007
- 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 Espanol Forexfin Trading Private Limited
Year-wise financial statements and ratios of Espanol Forexfin Trading Private Limited are in the company report Buy the company report.
Board of directors of Espanol Forexfin Trading Private Limited
Espanol Forexfin Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Randhir Singh Also directs: Mettewell Trading Private Limited | Director | 14 Mar 2023 | 3 Years 7 Months | Current |
| Piyush Kumar Sharma | Director | 14 Mar 2023 | 3 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Espanol Forexfin Trading 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 Espanol Forexfin Trading 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 Espanol Forexfin Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Espanol Forexfin Trading Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Piyush Kumar Sharma was appointed as Director on 14 Mar 2023.
Frequently asked questions
Espanol Forexfin Trading is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Espanol Forexfin Trading is a company pending strike off, currently registered as a private limited company based in Delhi, India. It was incorporated on 14 March 2023 and is registered under CIN U66190DL2023PTC411007. The company may be struck off soon - caution is advised.
Espanol Forexfin Trading has 2 current directors:
- Randhir Singh - Director
- Piyush Kumar Sharma - Director
The CIN (Corporate Identification Number) of Espanol Forexfin Trading is U66190DL2023PTC411007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Espanol Forexfin Trading was incorporated on 14 March 2023. It is registered with the Registrar of Companies, Delhi.
The registered office of Espanol Forexfin Trading is at House No.2131 1st Floor Near Laxmi Narayan Mandir, Mukimpura Subji Mandi Delhi, Delhi, India – 110007.
Piyush Kumar Sharma was appointed as Director on 14 Mar 2023. Randhir Singh was appointed as Director on 14 Mar 2023.
Espanol Forexfin Trading can be reached at its registered office: House No.2131 1st Floor Near Laxmi Narayan Mandir, Mukimpura Subji Mandi Delhi, Delhi, India – 110007.
Espanol Forexfin Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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