Multitech Forex Private Limited
About Multitech Forex Private Limited
Data last updated: 23 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
The Directors information for Multitech Forex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Multitech Forex Private Limited
Ten-year financial statements for Multitech Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Multitech Forex Private Limited
Multitech Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Multitech Forex Private Limited
View historical data on people associated with Multitech Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Multitech 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
Verified entity values are shown only after access is granted.
GST Compliance of Multitech Forex Private Limited
GST registrations and filing compliance for Multitech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Multitech Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Multitech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Multitech Forex Private Limited
MSME payment history for Multitech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Multitech Forex Private Limited
Corporate group structure for Multitech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Multitech Forex Private Limited
MCA filings and documents for Multitech 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
Verified entity values are shown only after access is granted.
Recent Activity on Multitech Forex Private Limited
Frequently Asked Questions about Multitech Forex Private Limited
Multitech 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.
Multitech Forex Private Limited 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 Private Limited 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 Private Limited 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.