Multitech Forex Private Limited
About Multitech Forex Private Limited
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Multitech Forex Private Limited was a private limited company based in New Delhi, 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. Incorporated on 13 March 2001.
Registered with ROC Delhi under CIN U00000DL2001PTC110012.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Office: 1St Floor Mcd Buildingd B Gupta Road, New Delhi, Delhi, India – 110055.
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 Address1St Floor Mcd Buildingd B Gupta Road, New Delhi, Delhi, India – 110055
- 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 Multitech Forex Private Limited
No directors are listed for Multitech Forex in the MCA records available to us.
Financials of Multitech Forex Private Limited
Ten-year financial statements for Multitech Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Multitech Forex
Multitech Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multitech Forex
Employment history and EPFO contributions of people linked to Multitech Forex.
Employee and EPFO history for Multitech Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Multitech Forex
GST registrations and filing compliance for Multitech Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multitech Forex
Credit ratings, litigation, and regulatory alerts for Multitech Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multitech Forex
MSME payment history for Multitech Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multitech Forex
Corporate group structure for Multitech Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multitech Forex
MCA filings and documents for Multitech Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Multitech Forex
Frequently Asked Questions about Multitech Forex Private Limited
Multitech 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.
Multitech Forex is a struck-off private limited company based in New Delhi, Delhi, India. It was incorporated on 13 March 2001 and is registered under CIN U00000DL2001PTC110012. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Multitech Forex is U00000DL2001PTC110012. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The company has its registered office at 1St Floor Mcd Buildingd B Gupta Road, New Delhi, Delhi, India – 110055.
Multitech Forex can be reached at the registered office: 1St Floor Mcd Buildingd B Gupta Road, New Delhi, Delhi, India – 110055.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.