Kodiak Forex Private Limited
About Kodiak Forex Private Limited
Data last updated:
Kodiak Forex 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 diversified business activities segment of the business services sector. It was incorporated on 08 May 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2008PTC177855.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors including Shashi Sethi and Shray Sethi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No. 45 Mohan Singh Palace Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Kodiak Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 45 Mohan Singh Palace Connaught Place, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Financials of Kodiak Forex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kodiak Forex Private Limited, buy the company report.
Board of directors of Kodiak Forex Private Limited
Kodiak Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Sethi | Director | 12 Jul 2013 | 13 Years 3 Months | As last reported |
| Shray Sethi | Director | 12 Jul 2013 | 13 Years 3 Months | As last reported |
| Mukesh Sethi | Director | 08 May 2008 | 18 Years 5 Months | As last reported |
Legal cases
Kodiak Forex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Execution petition | Filed against the company by Ms Religare Finvest Ltd | Disposed |
To see the full case history of Kodiak Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kodiak 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 Kodiak Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kodiak Forex Private Limited has 5 board changes on record since 2008: 3 appointments and 2 cessations. The latest: Davinder Bhasin ceased to be Director on 17 Jul 2013.
Frequently asked questions
Kodiak 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.
Kodiak Forex was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 08 May 2008 and is registered under CIN U74999DL2008PTC177855. The company has been struck off by the Registrar of Companies and is no longer operational.
Kodiak Forex had 3 directors:
- Shashi Sethi - Director
- Shray Sethi - Director
- Mukesh Sethi - Director
The CIN (Corporate Identification Number) of Kodiak Forex is U74999DL2008PTC177855. 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 Kodiak Forex is at Shop No. 45 Mohan Singh Palace Connaught Place, New Delhi, Delhi, India – 110001.
Kodiak Forex was incorporated on 08 May 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Kodiak Forex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Kodiak Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Kodiak Forex has 2 court cases on record: 2 filed against it.
Davinder Bhasin ceased to be Director on 17 Jul 2013. Kulwant Raj Sawhney ceased to be Director on 17 Jul 2013. Shashi Sethi was appointed as Director on 12 Jul 2013. Kodiak Forex has 5 board changes on record in total.
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