Jolly Forex Services Private Limited
About Jolly Forex Services Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 17 December 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2009PTC197054.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 29 September 2010. The registered office was at E 7A First Floor Gurunanak Pura Jail Road Janakpuri, New Delhi, Delhi, India – 110018.
Company details
Contact details
Jolly Forex Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressE 7A First Floor Gurunanak Pura Jail Road Janakpuri, New Delhi, Delhi, India – 110018
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Jolly Forex Services Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Jolly Forex Services Private Limited, buy the company report.
Board of directors of Jolly Forex Services Private Limited
Jolly Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jasvinder Kaur | Director | 17 Dec 2009 | 16 Years 10 Months | As last reported |
| Bhupinder Singh Also directs: Jolly Buildwell Private Limited | Director | 17 Dec 2009 | 16 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Jolly Forex Services 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 Jolly Forex Services 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 Jolly Forex Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jolly Forex Services Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Bhupinder Singh was appointed as Director on 17 Dec 2009.
Frequently asked questions
Jolly Forex Services 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 was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Jolly Forex Services had 2 directors:
- Jasvinder Kaur - Director
- Bhupinder Singh - Director
The CIN (Corporate Identification Number) of Jolly Forex Services is U67190DL2009PTC197054. 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 Jolly Forex Services is at E 7A First Floor Gurunanak Pura Jail Road Janakpuri, New Delhi, Delhi, India – 110018.
Jolly Forex Services was incorporated on 17 December 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Jolly Forex Services on record with the MCA are for the year ended 29 September 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Jolly Forex Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Bhupinder Singh was appointed as Director on 17 Dec 2009. Jasvinder Kaur was appointed as Director on 17 Dec 2009.
Jolly Forex Services can be reached at its registered office: E 7A First Floor Gurunanak Pura Jail Road Janakpuri, New Delhi, Delhi, India – 110018.