Fast Moving Forex Private Limited
About Fast Moving Forex Private Limited
Data last updated:
Fast Moving Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 bookkeeping and accounting services segment of the professional services sector. It was incorporated on 06 January 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC211945.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Sharma and Seema Sharma.
The registered office was at Mumbai, Maharashtra.
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- Registered AddressOffice No. 9 Sutari House A.B. Nair Road Near Juhu Post Office Juhu Vile Parle, (W)., Mumbai, Maharashtra, India – 400049
- IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
- One PDF report, delivered after checkout
Financials of Fast Moving Forex Private Limited
Financial statements from 2015
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.
Board of Directors of Fast Moving Forex Private Limited
Fast Moving Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Sharma | Director | 06 Jan 2011 | 15 Years 9 Months | As last reported |
| Seema Sharma | Director | 06 Jan 2011 | 15 Years 9 Months | As last reported |
Charges & Borrowings of Fast Moving Forex Private Limited
Fast Moving Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fast Moving Forex Private Limited
Employment history and EPFO contributions of people linked to Fast Moving Forex.
Employee and EPFO history
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.
Recent Activity on Fast Moving Forex Private Limited
Fast Moving Forex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Arun Sharma was appointed as Director on 06 Jan 2011.
Credit Ratings, Litigation & Regulatory Alerts for Fast Moving Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Fast Moving Forex Private Limited
MSME payment history
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 Fast Moving Forex Private Limited
Corporate group structure
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.
GST Compliance of Fast Moving Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Fast Moving Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Fast Moving Forex Private Limited
Fast Moving 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.
Fast Moving Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in book keeping, within the professional services industry. It was incorporated on 06 January 2011 and is registered under CIN U74120MH2011PTC211945. The company has been struck off by the Registrar of Companies and is no longer operational.
Fast Moving Forex had 2 directors:
- Arun Sharma - Director
- Seema Sharma - Director
The CIN (Corporate Identification Number) of Fast Moving Forex is U74120MH2011PTC211945. 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 Fast Moving Forex is at Office No. 9 Sutari House A.B. Nair Road Near Juhu Post Office Juhu Vile Parle, W., Mumbai, Maharashtra, India – 400049.
Fast Moving Forex was incorporated on 06 January 2011. It is registered with the Registrar of Companies, Mumbai.
Fast Moving Forex has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Fast Moving Forex operated in the professional services industry, in the book keeping segment. It worked in this industry before it was struck off.
No. Fast Moving Forex is not listed on any stock exchange. It is an unlisted company.
Arun Sharma was appointed as Director on 06 Jan 2011. Seema Sharma was appointed as Director on 06 Jan 2011.