Mateshwari Forex Private Limited
About Mateshwari Forex Private Limited
Data last updated: 25 July 2025
Mateshwari Forex Private Limited was a private limited company based in Pauri Garwal, Uttarakhand, 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 service-based operations, a part of the broader services sector. Incorporated on 05 May 2010.
Registered with ROC Uttarakhand under CIN U93030UR2010PTC033152.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.95 Lakh. It was led by directors including Gaurav Agrawal and Arvind Kumar Gupta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Near Taxi Stand Laxman Jhula, Pauri Garwal, Uttarakhand, India – 249302.
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 AddressNear Taxi Stand Laxman Jhula, Pauri Garwal, Uttarakhand, India – 249302
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IndustryService, Other Services, Funeral Services
- 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 Mateshwari Forex Private Limited
Mateshwari Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Agrawal | Director | 05 May 2010 | 16 Years 2 Months | As last reported |
| Arvind Kumar Gupta | Director | 05 May 2010 | 16 Years 2 Months | As last reported |
| Bharat Bandhu Agarwal | Director | 05 May 2010 | 16 Years 2 Months | As last reported |
Financials of Mateshwari Forex Private Limited FY 2013 filings available
Ten-year financial statements for Mateshwari Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Mateshwari Forex Private Limited
Mateshwari Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mateshwari Forex Private Limited
View historical data on people associated with Mateshwari Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mateshwari Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Mateshwari Forex Private Limited
GST registrations and filing compliance for Mateshwari Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Mateshwari Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Mateshwari Forex Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Mateshwari Forex Private Limited
MSME payment history for Mateshwari 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
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Subsidiaries & Group Companies of Mateshwari Forex Private Limited
Corporate group structure for Mateshwari Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Mateshwari Forex Private Limited
MCA filings and documents for Mateshwari 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
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Recent Activity on Mateshwari Forex Private Limited
Frequently Asked Questions about Mateshwari Forex Private Limited
Mateshwari 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.
Mateshwari Forex Private Limited is a struck-off private limited company in the service sector based in Pauri Garwal, Uttarakhand, India. It was incorporated on 05 May 2010 and is registered under CIN U93030UR2010PTC033152. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mateshwari Forex Private Limited are:
- Gaurav Agrawal - Director
- Arvind Kumar Gupta - Director
- Bharat Bandhu Agarwal - Director
The CIN (Corporate Identification Number) of Mateshwari Forex Private Limited is U93030UR2010PTC033152. 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 Mateshwari Forex Private Limited is service. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at Near Taxi Stand Laxman Jhula, Pauri Garwal, Uttarakhand, India – 249302.