Fxtrade One Financial Private Limited
About Fxtrade One Financial Private Limited
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Fxtrade One Financial Private Limited is a private limited company based in Kurukshetra, Haryana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 November 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U67190HR2021PTC099459.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹40,000. It is led by directors Ram Dass and Karambeer Singh.
The registered office is at H.No. 415 Wn 1 B. Ram Ladwa, Kurukshetra, Haryana, India – 136132.
Court records list 7 cases involving the company, including 7 filed against it; 7 cases are pending.
Company details
Contact details
Fxtrade One Financial Private Limited's registered office is in Kurukshetra, Haryana.
- Registered AddressH.No. 415 Wn 1 B. Ram Ladwa, Kurukshetra, Haryana, India – 136132
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Fxtrade One Financial Private Limited
Year-wise financial statements and ratios of Fxtrade One Financial Private Limited are in the company report Buy the company report.
Board of directors of Fxtrade One Financial Private Limited
Fxtrade One Financial has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ram Dass | Director | 25 Nov 2021 | 4 Years 11 Months | Current |
| Karambeer Singh | Director | 25 Nov 2021 | 4 Years 11 Months | Current |
Legal cases
Fxtrade One Financial Private Limited has 7 court cases on record: 7 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 7 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Yamunanagar, Haryana | Court case (Nia Act) | Filed against the company by an individual | Pending |
| District court, Kurukshetra, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Yamunanagar, Haryana | Court case (Nia Act) | Filed against the company by an individual | Pending |
| District court, Yamunanagar, Haryana | Court case (Nia Act) | Filed against the company by an individual | Pending |
| District court, Yamunanagar, Haryana | Court case (Nia Act) | Filed against the company by individuals | Pending |
To see the full case history of Fxtrade One Financial Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fxtrade One Financial 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 Fxtrade One Financial Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fxtrade One Financial Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Karambeer Singh was appointed as Director on 25 Nov 2021.
Frequently asked questions
Fxtrade One Financial is an active private limited company based in Kurukshetra, Haryana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 November 2021 (5+ years old) and is registered under CIN U67190HR2021PTC099459.
Fxtrade One Financial has 2 current directors:
- Ram Dass - Director
- Karambeer Singh - Director
The CIN (Corporate Identification Number) of Fxtrade One Financial is U67190HR2021PTC099459. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fxtrade One Financial has 7 court cases on record: 7 filed against it. 7 are pending.
Fxtrade One Financial was incorporated on 25 November 2021, making it 5+ years old. It is registered with the Registrar of Companies, Haryana.
Karambeer Singh was appointed as Director on 25 Nov 2021. Ram Dass was appointed as Director on 25 Nov 2021.
The registered office of Fxtrade One Financial is at H.No. 415 Wn 1 B. Ram Ladwa, Kurukshetra, Haryana, India – 136132.
Fxtrade One Financial operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Fxtrade One Financial can be reached at its registered office: H.No. 415 Wn 1 B. Ram Ladwa, Kurukshetra, Haryana, India – 136132.
Fxtrade One Financial is registered under the jurisdiction of the Registrar of Companies (ROC), Haryana.
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