Kaustubh Forex Service Private Limited
About Kaustubh Forex Service Private Limited
Data last updated:
Kaustubh Forex Service Private Limited was a private limited company based in Thane, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 30 October 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC237316.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Saryuprasad Pandey and Sumnesh Jain.
The registered office was at Thane, Maharashtra.
Company details
Contact details
Kaustubh Forex Service Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressShop No.11 Bldg No.21 Chandresh Accordco – Operative Housing Society Ltd. Meera Bhayander Mir, A Road, Thane, Maharashtra, India – 401107
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Kaustubh Forex Service Private Limited
Year-wise financial statements and ratios of Kaustubh Forex Service Private Limited are in the company report Buy the company report.
Board of directors of Kaustubh Forex Service Private Limited
Kaustubh Forex Service has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Saryuprasad Pandey | Director | 30 Oct 2012 | 13 Years 11 Months | As last reported |
| Sumnesh Jain | Director | 30 Oct 2012 | 13 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Kaustubh Forex Service 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 Kaustubh Forex Service 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 Kaustubh Forex Service Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaustubh Forex Service Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Dinesh Chandra Purohit ceased to be Director on 22 Mar 2017.
Frequently asked questions
Kaustubh Forex Service 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.
Kaustubh Forex Service was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 30 October 2012 and is registered under CIN U74900MH2012PTC237316. The company has been struck off by the Registrar of Companies and is no longer operational.
Kaustubh Forex Service had 2 directors:
- Rajesh Saryuprasad Pandey - Director
- Sumnesh Jain - Director
The CIN (Corporate Identification Number) of Kaustubh Forex Service is U74900MH2012PTC237316. 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 Kaustubh Forex Service is at Shop No.11 Bldg No.21 Chandresh Accordco – Operative Housing Society Ltd. Meera Bhayander Mir, A Road, Thane, Maharashtra, India – 401107.
Kaustubh Forex Service was incorporated on 30 October 2012. It is registered with the Registrar of Companies, Mumbai.
Kaustubh Forex Service operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Dinesh Chandra Purohit ceased to be Director on 22 Mar 2017. Thana Ram Bishnoi ceased to be Director on 22 Mar 2017. Rajesh Saryuprasad Pandey was appointed as Director on 30 Oct 2012. Kaustubh Forex Service has 4 board changes on record in total.
Kaustubh Forex Service can be reached at its registered office: Shop No.11 Bldg No.21 Chandresh Accordco – Operative Housing Society Ltd. Meera Bhayander Mir, A Road, Thane, Maharashtra, India – 401107.
Kaustubh Forex Service is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.