Moneyrocket Forex Private Limited

Moneyrocket Forex Private Limited - business services in Dadri, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U66190UP2023PTC186759 Incorporated 03 August 2023 ROC Kanpur HQ Dadri, Uttar Pradesh, India
Struck Off Private Limited Company
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
03 Aug 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Moneyrocket Forex Private Limited

Data last updated:

Moneyrocket Forex Private Limited was a private limited company based in Dadri, Uttar Pradesh, 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 was incorporated on 03 August 2023.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U66190UP2023PTC186759.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Gunanidhi Gaire and Rahul Josan.

The registered office was at Dadri, Uttar Pradesh.

Company details

CIN U66190UP2023PTC186759
Registration Number 186759
Incorporation Date 03 August 2023
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off

Contact details

Moneyrocket Forex Private Limited's registered office is in Dadri, Uttar Pradesh.

  • Registered Address
    Shop No 09, Khasra No 94 Khora Colony, Dadri, Uttar Pradesh, India – 201309
Comprehensive company report
Moneyrocket Forex Private Limited - one report that includes everything
  • 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
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Financials of Moneyrocket Forex Private Limited

Year-wise financial statements and ratios of Moneyrocket Forex Private Limited are in the company report Buy the company report.

Board of directors of Moneyrocket Forex Private Limited

Moneyrocket Forex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gunanidhi GaireDirector03 Aug 20233 Years 2 MonthsAs last reported
Rahul JosanDirector03 Aug 20233 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Moneyrocket 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 Moneyrocket Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Moneyrocket Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Gunanidhi Gaire was appointed as Director on 03 Aug 2023.

Appointed
Gunanidhi Gaire was appointed as Director.
Appointed
Rahul Josan was appointed as Director.
Incorporation
03 Aug 2023
Moneyrocket Forex Private Limited was registered on 03 Aug 2023 with Roc Kanpur & aged 3 years 2 months as per MCA records.

Frequently asked questions

Moneyrocket 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.

Moneyrocket Forex was a private limited company based in Dadri, Uttar Pradesh, India. It was incorporated on 03 August 2023 and is registered under CIN U66190UP2023PTC186759. The company has been struck off by the Registrar of Companies and is no longer operational.

Moneyrocket Forex had 2 directors:

The CIN (Corporate Identification Number) of Moneyrocket Forex is U66190UP2023PTC186759. 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 Moneyrocket Forex is at Shop No 09, Khasra No 94 Khora Colony, Dadri, Uttar Pradesh, India – 201309.

Moneyrocket Forex was incorporated on 03 August 2023. It is registered with the Registrar of Companies, Kanpur.

Gunanidhi Gaire was appointed as Director on 03 Aug 2023. Rahul Josan was appointed as Director on 03 Aug 2023.

Moneyrocket Forex can be reached at its registered office: Shop No 09, Khasra No 94 Khora Colony, Dadri, Uttar Pradesh, India – 201309.

Moneyrocket Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.