Jovial Forex Private Limited
About Jovial Forex Private Limited
Data last updated:
Jovial Forex Private Limited was a private limited company based in Lucknow, Uttar Pradesh, 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 intermediation and lending segment of the financial services sector. It was incorporated on 16 June 2018.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U65990UP2018PTC105397.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Yusuf Faraj and Shariq Ahmad Khan.
The registered office was at Shop No Lgf 1 And 2 Naaz Arcade 168/20A Near Naaz Cinema Khyali Ganj Aminabad, Lucknow, Uttar Pradesh, India – 226018.
Company details
Contact details
Jovial Forex Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressShop No Lgf 1 And 2 Naaz Arcade 168/20A Near Naaz Cinema Khyali Ganj Aminabad, Lucknow, Uttar Pradesh, India – 226018
- IndustryFinancial Services, Other Financial Intermediation
- 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 Jovial Forex Private Limited
Year-wise financial statements and ratios of Jovial Forex Private Limited are in the company report Buy the company report.
Board of directors of Jovial Forex Private Limited
Jovial Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yusuf Faraj | Director | 16 Jun 2018 | 8 Years 4 Months | As last reported |
| Shariq Ahmad Khan Also directs: HF Forex Private Limited, PKP Forex India Private Limited | Director | 16 Jun 2018 | 8 Years 4 Months | As last reported |
| Mohammad Shahnawaz | Director | 16 Jun 2018 | 8 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Jovial 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 Jovial 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 Jovial Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Jovial Forex Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Mohammad Shahnawaz was appointed as Director on 16 Jun 2018.
Frequently asked questions
Jovial 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.
Jovial Forex was a private limited company based in Lucknow, Uttar Pradesh, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 June 2018 and is registered under CIN U65990UP2018PTC105397. The company has been struck off by the Registrar of Companies and is no longer operational.
Jovial Forex had 3 directors:
- Yusuf Faraj - Director
- Shariq Ahmad Khan - Director
- Mohammad Shahnawaz - Director
The CIN (Corporate Identification Number) of Jovial Forex is U65990UP2018PTC105397. 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 Jovial Forex is at Shop No Lgf 1 And 2 Naaz Arcade 16820A Near Naaz Cinema Khyali Ganj Aminabad, Lucknow, Uttar Pradesh, India – 226018.
Jovial Forex was incorporated on 16 June 2018. It is registered with the Registrar of Companies, Kanpur.
Jovial Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Mohammad Shahnawaz was appointed as Director on 16 Jun 2018. Shariq Ahmad Khan was appointed as Director on 16 Jun 2018. Yusuf Faraj was appointed as Director on 16 Jun 2018.
Jovial Forex can be reached at its registered office: Shop No Lgf 1 And 2 Naaz Arcade 16820A Near Naaz Cinema Khyali Ganj Aminabad, Lucknow, Uttar Pradesh, India – 226018.
Jovial Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.