Nitisha Shabarinath Forex Private Limited
About Nitisha Shabarinath Forex Private Limited
Data last updated:
Nitisha Shabarinath Forex Private Limited was a private limited company based in Private Limited, Telangana, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 13 February 2006.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U67110TG2006PTC049124.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Pabba Jyothi Rani and Pabba Shekhar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Nitisha Shabarinathprivate Limited Private Limited, Telangana, India.
Company details
CIN history
Nitisha Shabarinath Forex has one previous CIN (Corporate Identification Number): U67110AP2006PTC049124. The current CIN is U67110TG2006PTC049124, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67110TG2006PTC049124 | Current |
| U67110AP2006PTC049124 | Previous |
Contact details
Nitisha Shabarinath Forex Private Limited's registered office is in Private Limited, Telangana.
- Registered AddressNitisha Shabarinathprivate Limited Private Limited, Telangana, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Nitisha Shabarinath Forex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nitisha Shabarinath Forex Private Limited, buy the company report.
Board of directors of Nitisha Shabarinath Forex Private Limited
Nitisha Shabarinath Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyostna Devi Pabba | Additional Director | 08 Dec 2010 | 15 Years 11 Months | As last reported |
| Pabba Jyothi Rani Also directs: Jyostna Devi Forex Private Limited | Director | 13 Feb 2006 | 20 Years 8 Months | As last reported |
| Pabba Shekhar Also directs: Jyostna Devi Forex Private Limited, Pabba Forex Private Limited | Director | 13 Feb 2006 | 20 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Nitisha Shabarinath 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 Nitisha Shabarinath 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 Nitisha Shabarinath Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nitisha Shabarinath Forex Private Limited has 3 board changes on record since 2006: 3 appointments. The latest: Jyostna Devi Pabba was appointed as Additional Director on 08 Dec 2010.
Frequently asked questions
Nitisha Shabarinath 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.
Nitisha Shabarinath Forex was a private limited company based in Private Limited, Telangana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 February 2006 and is registered under CIN U67110TG2006PTC049124. The company has been struck off by the Registrar of Companies and is no longer operational.
Nitisha Shabarinath Forex had 3 directors:
- Jyostna Devi Pabba - Additional Director
- Pabba Jyothi Rani - Director
- Pabba Shekhar - Director
The CIN (Corporate Identification Number) of Nitisha Shabarinath Forex is U67110TG2006PTC049124. 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 Nitisha Shabarinath Forex is at Nitisha Shabarinathprivate Limited Private Limited, Telangana, India.
Nitisha Shabarinath Forex was incorporated on 13 February 2006. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Nitisha Shabarinath Forex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Nitisha Shabarinath Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Jyostna Devi Pabba was appointed as Additional Director on 08 Dec 2010. Pabba Jyothi Rani was appointed as Director on 13 Feb 2006. Pabba Shekhar was appointed as Director on 13 Feb 2006.
Nitisha Shabarinath Forex can be reached at its registered office: Nitisha Shabarinathprivate Limited Private Limited, Telangana, India.
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