FX Trader Private Limited
About FX Trader Private Limited
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FX Trader Private Limited was a private limited company based in New Delhi, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 10 March 2005.
Registered with ROC Delhi under CIN U51909DL2005PTC133774.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Office: 4/945Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
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 Address4/945Naiwala Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryTrading, Specialty, Wholesale
- 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 FX Trader Private Limited
No directors are listed for FX Trader in the MCA records available to us.
Financials of FX Trader Private Limited
Ten-year financial statements for FX Trader 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 FX Trader
FX Trader Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at FX Trader
Employment history and EPFO contributions of people linked to FX Trader.
Employee and EPFO history for FX Trader 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 FX Trader
GST registrations and filing compliance for FX Trader 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 FX Trader
Credit ratings, litigation, and regulatory alerts for FX Trader 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 FX Trader
MSME payment history for FX Trader 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 FX Trader
Corporate group structure for FX Trader 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 FX Trader
MCA filings and documents for FX Trader 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 FX Trader
Frequently Asked Questions about FX Trader Private Limited
FX Trader 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.
FX Trader is a struck-off private limited company in the trading sector based in New Delhi, Delhi, India. It was incorporated on 10 March 2005 and is registered under CIN U51909DL2005PTC133774. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of FX Trader is U51909DL2005PTC133774. 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 FX Trader is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 4945Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.
FX Trader can be reached at the registered office: 4945Naiwala Karol Bagh, New Delhi, Delhi, India – 110005.