Lakhdatar Forex Private Limited
About Lakhdatar Forex Private Limited
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Lakhdatar Forex Private Limited is a private limited company based in Hapur, Uttar Pradesh, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 07 December 2022.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U67100UP2022PTC174576.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Mukesh Aggarwal and Meenu Aggarwal.
The registered office is at Garh Road Near Supreem Pump Hapur Uttar Pradesh, Uttar Pradesh, India – 245101.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lakhdatar Forex Private Limited's registered office is in Hapur, Uttar Pradesh.
- Registered AddressGarh Road Near Supreem Pump Hapur Uttar Pradesh, Uttar Pradesh, India – 245101
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Lakhdatar Forex Private Limited
Year-wise financial statements and ratios of Lakhdatar Forex Private Limited are in the company report Buy the company report.
Board of directors of Lakhdatar Forex Private Limited
Lakhdatar Forex 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 |
|---|---|---|---|---|
| Mukesh Aggarwal | Additional Director | 07 Jun 2023 | 3 Years 5 Months | Current |
| Meenu Aggarwal | Additional Director | 07 Jun 2023 | 3 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Lakhdatar 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 Lakhdatar 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 Lakhdatar Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lakhdatar Forex Private Limited has 4 board changes on record since 2023: 2 appointments and 2 cessations. The latest: Kapil Aggarwal ceased to be Director on 08 Jun 2023.
Frequently asked questions
Lakhdatar Forex is an active private limited company based in Hapur, Uttar Pradesh, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 07 December 2022 (4+ years old) and is registered under CIN U67100UP2022PTC174576.
Lakhdatar Forex has 2 current directors:
- Mukesh Aggarwal - Additional Director
- Meenu Aggarwal - Additional Director
The CIN (Corporate Identification Number) of Lakhdatar Forex is U67100UP2022PTC174576. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakhdatar Forex was incorporated on 07 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Kapil Aggarwal ceased to be Director on 08 Jun 2023. Simran Mittal ceased to be Director on 08 Jun 2023. Meenu Aggarwal was appointed as Additional Director on 07 Jun 2023. Lakhdatar Forex has 4 board changes on record in total.
The registered office of Lakhdatar Forex is at Garh Road Near Supreem Pump Hapur Uttar Pradesh, Uttar Pradesh, India – 245101.
Lakhdatar Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Lakhdatar Forex is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Lakhdatar Forex can be reached at its registered office: Garh Road Near Supreem Pump Hapur Uttar Pradesh, Uttar Pradesh, India – 245101.
Lakhdatar Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.
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