Isabelle Forex Private Limited
About Isabelle Forex Private Limited
Data last updated: 26 July 2025
Isabelle Forex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 15 January 2013.
Registered with ROC Ahmedabad under CIN U67110GJ2013PTC073365.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Dhruti Rikin Punch and Gopalbhai Chimanlal Shah.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 8 Platinum Plaza Opp. I.O.L. Petrol Pump Bodakdev, Ahmedabad, Gujarat, India – 380054.
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.
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Registered Address8 Platinum Plaza Opp. I.O.L. Petrol Pump Bodakdev, Ahmedabad, Gujarat, India – 380054
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IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Isabelle Forex Private Limited
Isabelle Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruti Rikin Punch | Director | 15 Jan 2013 | 13 Years 6 Months | As last reported |
| Gopalbhai Chimanlal Shah | Director | 15 Jan 2013 | 13 Years 6 Months | As last reported |
| Rikin Gopalbhai Punch | Director | 15 Jan 2013 | 13 Years 6 Months | As last reported |
Financials of Isabelle Forex Private Limited FY 2015 filings available
Ten-year financial statements for Isabelle Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Isabelle Forex Private Limited
Isabelle Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Isabelle Forex Private Limited
View historical data on people associated with Isabelle Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Isabelle Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Isabelle Forex Private Limited
GST registrations and filing compliance for Isabelle Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Isabelle Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Isabelle Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Isabelle Forex Private Limited
MSME payment history for Isabelle Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Isabelle Forex Private Limited
Corporate group structure for Isabelle Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Isabelle Forex Private Limited
MCA filings and documents for Isabelle Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Isabelle Forex Private Limited
Frequently Asked Questions about Isabelle Forex Private Limited
Isabelle Forex Private Limited 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.
Isabelle Forex Private Limited is a struck-off private limited company in the financial services sector based in Ahmedabad, Gujarat, India. It was incorporated on 15 January 2013 and is registered under CIN U67110GJ2013PTC073365. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Isabelle Forex Private Limited are:
- Dhruti Rikin Punch - Director
- Gopalbhai Chimanlal Shah - Director
- Rikin Gopalbhai Punch - Director
The CIN (Corporate Identification Number) of Isabelle Forex Private Limited is U67110GJ2013PTC073365. 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 Isabelle Forex Private Limited 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 8 Platinum Plaza Opp. I.O.L. Petrol Pump Bodakdev, Ahmedabad, Gujarat, India – 380054.