Gulshan Forex Private Limited
About Gulshan Forex Private Limited
Data last updated:
Gulshan Forex Private Limited was a private limited company based in Pune, Maharashtra, 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 financial services and investment segment of the financial services sector. It was incorporated on 16 February 2006.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67190PN2006PTC022032.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Gulshan Shewaram Punjabi and Shevo Gurnomal Punjabi.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Pune, Maharashtra.
Company details
Contact details
Gulshan Forex Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressShop No. 2 Building No. 10 Sterling Co – Op Hsg. Soc. Opp. Popular H, Eight Vaswani N, Pune, Maharashtra, India
- IndustryFinancial Services, Financial Activities
- 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 Gulshan Forex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gulshan Forex Private Limited, buy the company report.
Board of directors of Gulshan Forex Private Limited
Gulshan Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulshan Shewaram Punjabi | Director | 16 Feb 2006 | 20 Years 8 Months | As last reported |
| Shevo Gurnomal Punjabi Also directs: Shri Waheguru Global Mines Private Limited | Director | 16 Feb 2006 | 20 Years 8 Months | As last reported |
| Kiran Shero Panjabi | Director | 16 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Gulshan Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gulshan 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 Gulshan Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gulshan Forex Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Gulshan Shewaram Punjabi was appointed as Director on 16 Feb 2006.
Frequently asked questions
Gulshan 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.
Gulshan Forex was a private limited company based in Pune, Maharashtra, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 February 2006 and is registered under CIN U67190PN2006PTC022032. The company has been struck off by the Registrar of Companies and is no longer operational.
Gulshan Forex had 3 directors:
- Gulshan Shewaram Punjabi - Director
- Shevo Gurnomal Punjabi - Director
- Kiran Shero Panjabi - Director
The CIN (Corporate Identification Number) of Gulshan Forex is U67190PN2006PTC022032. 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 Gulshan Forex is at Shop No. 2 Building No. 10 Sterling Co – Op Hsg. Soc. Opp. Popular H, Eight Vaswani N, Pune, Maharashtra, India.
Gulshan Forex was incorporated on 16 February 2006. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Gulshan Forex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Gulshan Forex operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Gulshan Shewaram Punjabi was appointed as Director on 16 Feb 2006. Kiran Shero Panjabi was appointed as Director on 16 Feb 2006. Shevo Gurnomal Punjabi was appointed as Director on 16 Feb 2006.
Gulshan Forex can be reached at its registered office: Shop No. 2 Building No. 10 Sterling Co – Op Hsg. Soc. Opp. Popular H, Eight Vaswani N, Pune, Maharashtra, India.
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