Kohli Forex Private Limited
About Kohli Forex Private Limited
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Kohli Forex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 October 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC306806.
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Ashok Kumar Sharma and Kulwant Singh.
The registered office is at L – 2/86 Ground Floor New Mahavir Nagar, New Delhi, Delhi, India – 110018.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kohli Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressL – 2/86 Ground Floor New Mahavir Nagar, New Delhi, Delhi, India – 110018
- IndustryBusiness Services, Other 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 Kohli Forex Private Limited
Year-wise financial statements and ratios of Kohli Forex Private Limited are in the company report Buy the company report.
Board of directors of Kohli Forex Private Limited
Kohli Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Sharma | Additional Director | 19 Dec 2017 | 8 Years 10 Months | Current |
| Kulwant Singh | Additional Director | 19 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Kohli 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 Kohli 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 Kohli Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kohli Forex Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Gurpreet Singh Kohli ceased to be Director on 20 Dec 2017.
Frequently asked questions
Kohli Forex is an active private limited company based in New Delhi, Delhi, India. The company works in other services, within the business services industry. It was incorporated on 05 October 2016 (10+ years old) and is registered under CIN U74999DL2016PTC306806.
Kohli Forex has 2 current directors:
- Ashok Kumar Sharma - Additional Director
- Kulwant Singh - Additional Director
The CIN (Corporate Identification Number) of Kohli Forex is U74999DL2016PTC306806. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kohli Forex was incorporated on 05 October 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Gurpreet Singh Kohli ceased to be Director on 20 Dec 2017. Harleen Kaur ceased to be Director on 20 Dec 2017. Sarabpreet Singh ceased to be Director on 20 Dec 2017. Kohli Forex has 5 board changes on record in total.
The registered office of Kohli Forex is at L – 286 Ground Floor New Mahavir Nagar, New Delhi, Delhi, India – 110018.
Kohli Forex operates in the business services industry, in the other services segment.
The compliance status of Kohli Forex is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
Kohli Forex can be reached at its registered office: L – 286 Ground Floor New Mahavir Nagar, New Delhi, Delhi, India – 110018.
Kohli Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.