Lalaji Forex Private Limited
About Lalaji Forex Private Limited
Data last updated:
Lalaji Forex Private Limited was a private limited company based in 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 19 August 2021.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65990DL2021PTC385361.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Sanjay Singla and Sunil Kumar Singla.
The registered office was at 1238/8A/1 First Floor Kacha Bagh Chandni Chowk Near Cck, Delhi, India – 110006.
Company details
Contact details
Lalaji Forex Private Limited's registered office is in Delhi, Delhi.
- Registered Address1238/8A/1 First Floor Kacha Bagh Chandni Chowk Near Cck, Delhi, India – 110006
- IndustryFinancial Services, Other Financial Intermediation
- 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 Lalaji Forex Private Limited
Year-wise financial statements and ratios of Lalaji Forex Private Limited are in the company report Buy the company report.
Board of directors of Lalaji Forex Private Limited
Lalaji Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Singla Also directs: Vikrit Dravya Exchanger LLP | Director | 19 Aug 2021 | 5 Years 2 Months | As last reported |
| Sunil Kumar Singla Also directs: Vikrit Dravya Exchanger LLP | Director | 19 Aug 2021 | 5 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Lalaji 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 Lalaji 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 Lalaji Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lalaji Forex Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Sanjay Singla was appointed as Director on 19 Aug 2021.
Frequently asked questions
Lalaji 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.
Lalaji Forex was a private limited company based in Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 19 August 2021 and is registered under CIN U65990DL2021PTC385361. The company has been struck off by the Registrar of Companies and is no longer operational.
Lalaji Forex had 2 directors:
- Sanjay Singla - Director
- Sunil Kumar Singla - Director
The CIN (Corporate Identification Number) of Lalaji Forex is U65990DL2021PTC385361. 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 Lalaji Forex is at 12388A1 First Floor Kacha Bagh Chandni Chowk Near Cck, Delhi, India – 110006.
Lalaji Forex was incorporated on 19 August 2021. It is registered with the Registrar of Companies, Delhi.
Lalaji Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sanjay Singla was appointed as Director on 19 Aug 2021. Sunil Kumar Singla was appointed as Director on 19 Aug 2021.
Lalaji Forex can be reached at its registered office: 12388A1 First Floor Kacha Bagh Chandni Chowk Near Cck, Delhi, India – 110006.
Lalaji Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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