Nandini Forex Private Limited
About Nandini Forex Private Limited
Data last updated:
Nandini 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. It operated in the taxation and compliance advisory segment of the professional services sector. It was incorporated on 08 June 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC220588.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bishan Singh Adhikari and Yogesh Adhikari.
The registered office was at 2049 Outram Line Gtb Nagar, New Delhi, Delhi, India – 110009.
Company details
Contact details
Nandini Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2049 Outram Line Gtb Nagar, New Delhi, Delhi, India – 110009
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Financials of Nandini Forex Private Limited
Year-wise financial statements and ratios of Nandini Forex Private Limited are in the company report Buy the company report.
Board of directors of Nandini Forex Private Limited
Nandini Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bishan Singh Adhikari | Director | 08 Jun 2011 | 15 Years 4 Months | As last reported |
| Yogesh Adhikari | Director | 08 Jun 2011 | 15 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Nandini Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandini 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 Nandini Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nandini Forex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Bishan Singh Adhikari was appointed as Director on 08 Jun 2011.
Frequently asked questions
Nandini 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.
Nandini Forex was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 08 June 2011 and is registered under CIN U74140DL2011PTC220588. The company has been struck off by the Registrar of Companies and is no longer operational.
Nandini Forex had 2 directors:
- Bishan Singh Adhikari - Director
- Yogesh Adhikari - Director
The CIN (Corporate Identification Number) of Nandini Forex is U74140DL2011PTC220588. 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 Nandini Forex is at 2049 Outram Line Gtb Nagar, New Delhi, Delhi, India – 110009.
Nandini Forex was incorporated on 08 June 2011. It is registered with the Registrar of Companies, Delhi.
Nandini Forex operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Bishan Singh Adhikari was appointed as Director on 08 Jun 2011. Yogesh Adhikari was appointed as Director on 08 Jun 2011.
Nandini Forex can be reached at its registered office: 2049 Outram Line Gtb Nagar, New Delhi, Delhi, India – 110009.
Nandini Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.