Krishna Forex Private Limited
About Krishna Forex Private Limited
Data last updated:
Krishna Forex Private Limited was a private limited company based in Punjab, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 June 2002.
Registered with ROC Chandigarh under CIN U67190PB2002PTC025207.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.9 Lakh. It was led by directors including Anil Gumber and Rajinder Kumar Gumber.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: Sabji Mandinakodar Distt Jalandhar, Punjab, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressSabji Mandinakodar Distt Jalandhar, Punjab, Punjab, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Krishna Forex Private Limited
Krishna Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Gumber | Director | 13 Jun 2002 | 24 Years 3 Months | As last reported |
| Rajinder Kumar Gumber | Managing Director | 13 Jun 2002 | 24 Years 3 Months | As last reported |
| Sunita Gumber | Director | 15 Jun 2002 | 24 Years 3 Months | As last reported |
Financials of Krishna Forex Private Limited FY 2009 filings available
Ten-year financial statements for Krishna Forex Private Limited
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.
Charges & Borrowings of Krishna Forex
Krishna Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Krishna Forex
Employment history and EPFO contributions of people linked to Krishna Forex.
Employee and EPFO history for Krishna Forex Private Limited
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.
GST Compliance of Krishna Forex
GST registrations and filing compliance for Krishna Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Krishna Forex
Credit ratings, litigation, and regulatory alerts for Krishna Forex Private Limited
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 Krishna Forex
MSME payment history for Krishna Forex Private Limited
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 Krishna Forex
Corporate group structure for Krishna Forex Private Limited
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.
MCA Filings & Documents of Krishna Forex
MCA filings and documents for Krishna Forex Private Limited
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.
Recent Activity on Krishna Forex
Frequently Asked Questions about Krishna Forex Private Limited
Krishna 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.
Krishna Forex is a struck-off private limited company in the financial services sector based in Punjab, Punjab, India. It was incorporated on 13 June 2002 and is registered under CIN U67190PB2002PTC025207. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Krishna Forex are:
- Anil Gumber - Director
- Rajinder Kumar Gumber - Managing Director
- Sunita Gumber - Director
The CIN (Corporate Identification Number) of Krishna Forex is U67190PB2002PTC025207. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Krishna Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Sabji Mandinakodar Distt Jalandhar, Punjab, Punjab, India.