Jolly Forex Services Private Limited
About Jolly Forex Services Private Limited
Data last updated: 23 July 2025
Jolly Forex Services 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 17 December 2009.
Registered with ROC Delhi under CIN U67190DL2009PTC197054.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jasvinder Kaur and Bhupinder Singh.
Last AGM: 29 September 2010. Financial statements filed for year ended 29 September 2010. Office: E 7A First Floor Gurunanak Pura Jail Road Janakpuri, New Delhi, Delhi, India – 110018.
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 AddressE 7A First Floor Gurunanak Pura Jail Road Janakpuri, New Delhi, Delhi, India – 110018
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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 Jolly Forex Services Private Limited
Jolly Forex Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvinder Kaur | Director | 17 Dec 2009 | 16 Years 7 Months | As last reported |
|
Bhupinder Singh
Also directs:
Jolly Buildwell Private Limited
|
Director | 17 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Jolly Forex Services Private Limited FY 2010 filings available
Ten-year financial statements for Jolly Forex Services Private Limited
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Charges & Borrowings Jolly Forex Services Private Limited
Jolly Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jolly Forex Services Private Limited
View historical data on people associated with Jolly Forex Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jolly Forex Services Private Limited
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GST Compliance of Jolly Forex Services Private Limited
GST registrations and filing compliance for Jolly Forex Services Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Jolly Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts for Jolly Forex Services Private Limited
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MSME Payment Delays by Jolly Forex Services Private Limited
MSME payment history for Jolly Forex Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Jolly Forex Services Private Limited
Corporate group structure for Jolly Forex Services Private Limited
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MCA Filings & Documents of Jolly Forex Services Private Limited
MCA filings and documents for Jolly Forex Services Private Limited
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Recent Activity on Jolly Forex Services Private Limited
Frequently Asked Questions about Jolly Forex Services Private Limited
Jolly Forex Services 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.
Jolly Forex Services Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 17 December 2009 and is registered under CIN U67190DL2009PTC197054. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jolly Forex Services Private Limited are:
- Jasvinder Kaur - Director
- Bhupinder Singh - Director
The CIN (Corporate Identification Number) of Jolly Forex Services Private Limited is U67190DL2009PTC197054. 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 Jolly Forex Services 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 E 7A First Floor Gurunanak Pura Jail Road Janakpuri, New Delhi, Delhi, India – 110018.