Majha Forex Private Limited
About Majha Forex Private Limited
Data last updated: 23 July 2025
Majha Forex Private Limited was a private limited company based in Distt Gurdaspur, 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 07 February 2019.
Registered with ROC Chandigarh under CIN U65999PB2019PTC049021.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rohit Bibra and Harshal Bibra.
Office: 136/9 Garden Colony Nr Punjab &Sind Bank Circular Road Fatehgarh Churian, Distt Gurdaspur, Punjab, India – 143602.
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 Address136/9 Garden Colony Nr Punjab &Sind Bank Circular Road Fatehgarh Churian, Distt Gurdaspur, Punjab, India – 143602
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IndustryFinancial Services, Other Financial Intermediation
- 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 Majha Forex Private Limited
Majha Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Bibra | Director | 07 Feb 2019 | 7 Years 6 Months | As last reported |
| Harshal Bibra | Director | 07 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Majha Forex Private Limited
Ten-year financial statements for Majha Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Majha Forex Private Limited
Majha Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Majha Forex Private Limited
View historical data on people associated with Majha Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Majha Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Majha Forex Private Limited
GST registrations and filing compliance for Majha Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Majha Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Majha Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Majha Forex Private Limited
MSME payment history for Majha Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Majha Forex Private Limited
Corporate group structure for Majha Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Majha Forex Private Limited
MCA filings and documents for Majha Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Majha Forex Private Limited
Frequently Asked Questions about Majha Forex Private Limited
Majha Forex Private Limited 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.
Majha Forex Private Limited is a struck-off private limited company in the financial services sector based in Distt Gurdaspur, Punjab, India. It was incorporated on 07 February 2019 and is registered under CIN U65999PB2019PTC049021. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Majha Forex Private Limited are:
- Rohit Bibra - Director
- Harshal Bibra - Director
The CIN (Corporate Identification Number) of Majha Forex Private Limited is U65999PB2019PTC049021. 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 Majha Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 1369 Garden Colony Nr Punjab &Sind Bank Circular Road Fatehgarh Churian, Distt Gurdaspur, Punjab, India – 143602.