GTB Forex Private Limited
About GTB Forex Private Limited
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GTB Forex 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 operated in the forex services segment of the financial services sector. It was incorporated on 07 July 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC320376. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Prabhneet Singh and Pradeep Sharma.
The registered office was at Shop No – 2 At1/24 Ground Floor Tilak Nagar, New Delhi, Delhi, India – 110018.
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- Registered AddressShop No – 2 At1/24 Ground Floor Tilak Nagar, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Financials of GTB Forex Private Limited
Financial statements from FY 2018
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.
Board of Directors of GTB Forex Private Limited
GTB Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prabhneet Singh | Director | 07 Jul 2017 | 9 Years 3 Months | As last reported |
| Pradeep Sharma | Additional Director | 21 Jun 2018 | 8 Years 3 Months | As last reported |
Charges & Borrowings of GTB Forex Private Limited
GTB Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GTB Forex Private Limited
Employment history and EPFO contributions of people linked to GTB Forex.
Employee and EPFO history
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.
Recent Activity on GTB Forex Private Limited
GTB Forex Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Pradeep Sharma was appointed as Additional Director on 21 Jun 2018.
Credit Ratings, Litigation & Regulatory Alerts for GTB Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 GTB Forex Private Limited
MSME payment history
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 GTB Forex Private Limited
Corporate group structure
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.
GST Compliance of GTB Forex Private Limited
GTB Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of GTB Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about GTB Forex Private Limited
GTB 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.
GTB Forex was a private limited company based in New Delhi, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 07 July 2017 and is registered under CIN U74999DL2017PTC320376. The company has been struck off by the Registrar of Companies and is no longer operational.
GTB Forex had 2 directors:
- Prabhneet Singh - Director
- Pradeep Sharma - Additional Director
The CIN (Corporate Identification Number) of GTB Forex is U74999DL2017PTC320376. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of GTB Forex is at Shop No – 2 At124 Ground Floor Tilak Nagar, New Delhi, Delhi, India – 110018.
GTB Forex was incorporated on 07 July 2017. It is registered with the Registrar of Companies, Delhi.
GTB Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
No. GTB Forex has 1 GST registration on record and it is cancelled or inactive.
GTB Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
No. GTB Forex is not listed on any stock exchange. It is an unlisted company.