Forex Premises Private Limited
About Forex Premises Private Limited
Data last updated:
Forex Premises Private Limited was a private limited company based in Mumbai.400 077, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 20 December 1996.
Registered with ROC Mumbai under CIN U70100MH1996PTC104652.
Capital: an authorised share capital of ₹10 Lakh.
Office: 1301 Somnath Bldg Neelkanth Valley Ghatkopar (E) Mumbai 77, Mumbai.400 077, Maharashtra, 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.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1301 Somnath Bldg Neelkanth Valley Ghatkopar (E) Mumbai 77, Mumbai.400 077, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- 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 Forex Premises Private Limited
No directors are listed for Forex Premises in the MCA records available to us.
Financials of Forex Premises Private Limited
Ten-year financial statements for Forex Premises 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 Forex Premises
Forex Premises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forex Premises
Employment history and EPFO contributions of people linked to Forex Premises.
Employee and EPFO history for Forex Premises 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 Forex Premises
GST registrations and filing compliance for Forex Premises 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 Forex Premises
Credit ratings, litigation, and regulatory alerts for Forex Premises 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 Forex Premises
MSME payment history for Forex Premises 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 Forex Premises
Corporate group structure for Forex Premises 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 Forex Premises
MCA filings and documents for Forex Premises 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 Forex Premises
Frequently Asked Questions about Forex Premises Private Limited
Forex Premises 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.
Forex Premises is a struck-off private limited company in the real estate sector based in Mumbai.400 077, Maharashtra, India. It was incorporated on 20 December 1996 and is registered under CIN U70100MH1996PTC104652. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Forex Premises is U70100MH1996PTC104652. 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 Forex Premises is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 1301 Somnath Bldg Neelkanth Valley Ghatkopar E Mumbai 77, Mumbai.400 077, Maharashtra, India.
Forex Premises can be reached at the registered office: 1301 Somnath Bldg Neelkanth Valley Ghatkopar E Mumbai 77, Mumbai.400 077, Maharashtra, India.