Gurcharan Forex Private Limited
About Gurcharan Forex Private Limited
Data last updated:
Gurcharan 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 service-based operations segment of the business services sector. It was incorporated on 27 February 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2004PTC125144.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Suresh Thakur and Pankaj Pradhan.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A – 1/123 Lg Floor Safderjung Enclave, New Delhi, Delhi, India – 110029.
Company details
Contact details
Gurcharan Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 1/123 Lg Floor Safderjung Enclave, New Delhi, Delhi, India – 110029
- IndustryBusiness Services, Other Services, Miscellaneous Business 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 Gurcharan Forex Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gurcharan Forex Private Limited, buy the company report.
Board of directors of Gurcharan Forex Private Limited
Gurcharan 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 |
|---|---|---|---|---|
| Suresh Thakur | Director | 01 Feb 2010 | 16 Years 8 Months | As last reported |
| Pankaj Pradhan | Director | 12 Mar 2004 | 22 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Gurcharan 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 Gurcharan 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 Gurcharan Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gurcharan Forex Private Limited has 3 board changes on record since 2004: 2 appointments and 1 cessation. The latest: Manisha Kishan ceased to be Director on 01 Feb 2010.
Frequently asked questions
Gurcharan 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.
Gurcharan Forex was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 27 February 2004 and is registered under CIN U74999DL2004PTC125144. The company has been struck off by the Registrar of Companies and is no longer operational.
Gurcharan Forex had 2 directors:
- Suresh Thakur - Director
- Pankaj Pradhan - Director
The CIN (Corporate Identification Number) of Gurcharan Forex is U74999DL2004PTC125144. 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 Gurcharan Forex is at A – 1123 Lg Floor Safderjung Enclave, New Delhi, Delhi, India – 110029.
Gurcharan Forex was incorporated on 27 February 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gurcharan Forex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Gurcharan Forex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Manisha Kishan ceased to be Director on 01 Feb 2010. Suresh Thakur was appointed as Director on 01 Feb 2010. Pankaj Pradhan was appointed as Director on 12 Mar 2004.
Gurcharan Forex can be reached at its registered office: A – 1123 Lg Floor Safderjung Enclave, New Delhi, Delhi, India – 110029.