Golden-Forex Private Limited
About Golden-Forex Private Limited
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Golden-Forex Private Limited is a private limited company based in Jalandhar, Punjab, India. It was incorporated on 11 October 2025.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U66190PB2025PTC066015.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Saurav Malhotra and Gaurav Malhotra.
The registered office is at Jalandhar, Punjab.
Court records list 42 cases involving the company, including 24 filed by the company and 18 filed against it; 6 cases are pending.
Company details
Contact details
Golden-Forex Private Limited's registered office is in Jalandhar, Punjab.
- Registered AddressC/O Saurav Malhotra, E J 181 Chohar Bagh, Jalandhar, Punjab, India – 144001
- 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 Golden-Forex Private Limited
Year-wise financial statements and ratios of Golden-Forex Private Limited are in the company report Buy the company report.
Board of directors of Golden-Forex Private Limited
Golden-Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurav Malhotra | Director | 11 Oct 2025 | 1 Years 0 Months | Current |
| Gaurav Malhotra | Director | 11 Oct 2025 | 1 Years 0 Months | Current |
Legal cases
Golden-Forex Private Limited has 42 court cases on record: 24 filed by Golden-Forex, 18 filed against it. 6 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 24 | 0 | 2 |
| District courts | 18 | 18 | 4 |
Cases on record (5 of 42)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kozhikode, Kerala | Company petition | Filed against the company by an individual | Pending |
| District court, Kozhikode, Kerala | Company petition | Filed against the company by an individual | Pending |
| District court, Malappuram, Kerala | Criminal complaint | Filed against the company by an individual | Pending |
| High Court, Kerala | Court case (Crl.MC) | Filed by the company against State of Kerala and 3 others | Pending |
| District court, Kozhikode, Kerala | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Golden-Forex 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 Golden-Forex 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 Golden-Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Golden-Forex Private Limited has 2 board changes on record since 2025: 2 appointments. The latest: Gaurav Malhotra was appointed as Director on 11 Oct 2025.
Frequently asked questions
Golden-Forex is an active private limited company based in Jalandhar, Punjab, India. It was incorporated on 11 October 2025 (1 year old) and is registered under CIN U66190PB2025PTC066015.
Golden-Forex has 2 current directors:
- Saurav Malhotra - Director
- Gaurav Malhotra - Director
The CIN (Corporate Identification Number) of Golden-Forex is U66190PB2025PTC066015. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Golden-Forex has 42 court cases on record: 24 filed by the company and 18 filed against it. 6 are pending. Most are in the high courts.
Golden-Forex was incorporated on 11 October 2025, making it 1 year old. It is registered with the Registrar of Companies, Chandigarh.
Gaurav Malhotra was appointed as Director on 11 Oct 2025. Saurav Malhotra was appointed as Director on 11 Oct 2025.
The registered office of Golden-Forex is at CO Saurav Malhotra, E J 181 Chohar Bagh, Jalandhar, Punjab, India – 144001.
Golden-Forex can be reached at its registered office: CO Saurav Malhotra, E J 181 Chohar Bagh, Jalandhar, Punjab, India – 144001.
Golden-Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.