Pandit Ji Forex Private Limited

Pandit Ji Forex Private Limited - financial services in Delhi, India. Directors, charges & compliance details.
CIN U67190DL2022PTC393124 Incorporated 01 February 2022 ROC Delhi HQ Delhi, India
Active Private Limited Company financial services
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 Feb 2022
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Pandit Ji Forex Private Limited

Data last updated:

Pandit Ji Forex Private Limited is a private limited company based in Delhi, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 01 February 2022.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2022PTC393124.

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Joginder Sharma and Rahul Sharma.

The registered office is at 1110 G.F. Main Bazar Pahar Ganj, Delhi, India – 110055.

Company details

CIN U67190DL2022PTC393124
Registration Number 393124
Incorporation Date 01 February 2022
ROC Delhi
Listing Status Unlisted
Company Status Active

Contact details

Pandit Ji Forex Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    1110 G.F. Main Bazar Pahar Ganj, Delhi, India – 110055
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Comprehensive company report
Pandit Ji 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 Pandit Ji Forex Private Limited

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

Board of directors of Pandit Ji Forex Private Limited

Pandit Ji Forex has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Joginder SharmaDirector01 Feb 20224 Years 9 MonthsCurrent
Rahul SharmaDirector01 Feb 20224 Years 9 MonthsCurrent

MSME payment delays

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

Recent activity

Pandit Ji Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Joginder Sharma was appointed as Director on 01 Feb 2022.

Appointed
Joginder Sharma was appointed as Director.
Appointed
Rahul Sharma was appointed as Director.
Incorporation
01 Feb 2022
Pandit Ji Forex Private Limited was registered on 01 Feb 2022 with Roc Delhi Ii & aged 4 years 9 months as per MCA records.

Frequently asked questions

Pandit Ji Forex is an active private limited company based in Delhi, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 01 February 2022 (4+ years old) and is registered under CIN U67190DL2022PTC393124.

Pandit Ji Forex has 2 current directors:

The CIN (Corporate Identification Number) of Pandit Ji Forex is U67190DL2022PTC393124. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Pandit Ji Forex was incorporated on 01 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.

Joginder Sharma was appointed as Director on 01 Feb 2022. Rahul Sharma was appointed as Director on 01 Feb 2022.

The registered office of Pandit Ji Forex is at 1110 G.F. Main Bazar Pahar Ganj, Delhi, India – 110055.

Pandit Ji Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.

Pandit Ji Forex can be reached at its registered office: 1110 G.F. Main Bazar Pahar Ganj, Delhi, India – 110055.

Pandit Ji Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.