Kamal Foreign Exchange Private Limited
About Kamal Foreign Exchange Private Limited
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Kamal Foreign Exchange Private Limited was a private limited company based in Jalandhar, Punjab, 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 21 January 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2004PTC026739.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at Plot No 28 Office No 102 Prime Tower G T Road, Jalandhar, Punjab, India.
Company details
Contact details
Kamal Foreign Exchange Private Limited's registered office is in Jalandhar, Punjab.
- Registered AddressPlot No 28 Office No 102 Prime Tower G T Road, Jalandhar, Punjab, India
- 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 Kamal Foreign Exchange Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kamal Foreign Exchange Private Limited, buy the company report.
Board of directors of Kamal Foreign Exchange Private Limited
Kamal Foreign Exchange has 1 former director on record and no current directors listed.
Legal cases
No court or tribunal cases involving Kamal Foreign Exchange 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 Kamal Foreign Exchange 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 Kamal Foreign Exchange Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kamal Foreign Exchange Private Limited has 1 board change on record since 2007: 0 appointments and 1 cessation. The latest: Satish Kumar ceased to be Director on 15 Feb 2007.
Frequently asked questions
Kamal Foreign Exchange 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.
Kamal Foreign Exchange was a private limited company based in Jalandhar, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 21 January 2004 and is registered under CIN U67190PB2004PTC026739. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kamal Foreign Exchange is U67190PB2004PTC026739. 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 Kamal Foreign Exchange is at Plot No 28 Office No 102 Prime Tower G T Road, Jalandhar, Punjab, India.
Kamal Foreign Exchange was incorporated on 21 January 2004. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Kamal Foreign Exchange on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Kamal Foreign Exchange operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Satish Kumar ceased to be Director on 15 Feb 2007.
Kamal Foreign Exchange can be reached at its registered office: Plot No 28 Office No 102 Prime Tower G T Road, Jalandhar, Punjab, India.
Kamal Foreign Exchange is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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