Goyal Forex Private Limited
About Goyal Forex Private Limited
Data last updated:
Goyal Forex Private Limited was a private limited company based in Faridkot, Punjab, 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 financial auxiliary services, a part of the broader financial services sector. Incorporated on 30 August 2018.
Registered with ROC Chandigarh under CIN U67100PB2018PTC048289.
Capital: an authorised share capital of ₹28 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shilpa Garg and Anand Goyal.
Office: Harindera Nagar Opp Thana Sadar Kotkapura Road, Faridkot, Punjab, India – 151203.
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 AddressHarindera Nagar Opp Thana Sadar Kotkapura Road, Faridkot, Punjab, India – 151203
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Goyal Forex Private Limited
Goyal Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Garg Also directs: Yuvien FX Services Private Limited | Director | 30 Aug 2018 | 8 Years 1 Months | As last reported |
| Anand Goyal | Director | 30 Aug 2018 | 8 Years 1 Months | As last reported |
| Prem Lata | Director | 30 Aug 2018 | 8 Years 1 Months | As last reported |
Financials of Goyal Forex Private Limited
Ten-year financial statements for Goyal Forex 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 Goyal Forex
Goyal Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Goyal Forex
Employment history and EPFO contributions of people linked to Goyal Forex.
Employee and EPFO history for Goyal Forex 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 Goyal Forex
GST registrations and filing compliance for Goyal Forex 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 Goyal Forex
Credit ratings, litigation, and regulatory alerts for Goyal Forex 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 Goyal Forex
MSME payment history for Goyal Forex 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 Goyal Forex
Corporate group structure for Goyal Forex 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 Goyal Forex
MCA filings and documents for Goyal Forex 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 Goyal Forex
Frequently Asked Questions about Goyal Forex Private Limited
Goyal 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.
Goyal Forex is a struck-off private limited company in the financial services sector based in Faridkot, Punjab, India. It was incorporated on 30 August 2018 and is registered under CIN U67100PB2018PTC048289. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Goyal Forex are:
- Shilpa Garg - Director
- Anand Goyal - Director
- Prem Lata - Director
The CIN (Corporate Identification Number) of Goyal Forex is U67100PB2018PTC048289. 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 Goyal Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Harindera Nagar Opp Thana Sadar Kotkapura Road, Faridkot, Punjab, India – 151203.