Kartar Forex Limited
About Kartar Forex Limited
Data last updated:
Kartar Forex Limited was a public limited company based in 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 transportation and logistics segment of the transportation sector. It was incorporated on 08 June 1998.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63040PB1998PLC021477.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
The registered office was at Shop No 12 First Floor Rainok Bazar Jalandhar, Punjab, India.
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- Registered AddressShop No 12 First Floor Rainok Bazar Jalandhar, Punjab, India
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Kartar Forex Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Kartar Forex Limited
No directors are listed for Kartar Forex in the MCA records available to us.
Charges & Borrowings of Kartar Forex Limited
Kartar Forex Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kartar Forex Limited
Employment history and EPFO contributions of people linked to Kartar Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Kartar Forex Limited
Kartar Forex has one previous CIN (Corporate Identification Number): L63040PB1998PLC021477. The current CIN is U63040PB1998PLC021477, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040PB1998PLC021477 | Current |
| L63040PB1998PLC021477 | Previous |
Recent Activity on Kartar Forex Limited
Credit Ratings, Litigation & Regulatory Alerts for Kartar Forex Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kartar Forex Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kartar Forex Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Kartar Forex Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kartar Forex Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Kartar Forex Limited
Kartar 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.
Kartar Forex was a public limited company based in Punjab, India. The company worked in transportation services, within the transportation industry. It was incorporated on 08 June 1998 and is registered under CIN U63040PB1998PLC021477. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Kartar Forex is U63040PB1998PLC021477. 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 Kartar Forex is at Shop No 12 First Floor Rainok Bazar Jalandhar, Punjab, India.
Kartar Forex was incorporated on 08 June 1998. It is registered with the Registrar of Companies, Chandigarh.
Kartar Forex has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7,000.
Kartar Forex operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Kartar Forex is not listed on any stock exchange. It is an unlisted company.
Kartar Forex can be reached at its registered office: Shop No 12 First Floor Rainok Bazar Jalandhar, Punjab, India.