Pioneer Forex Private Limited
About Pioneer Forex Private Limited
Data last updated:
Pioneer Forex Private Limited was a private limited company based in Sahibabad, Uttar Pradesh, 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 06 October 2010.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67190UP2010PTC042202.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar and Amrita Rani.
The registered office was at Flat No 101 S 13 – Bounty Plaza Shalimar Garden, Sahibabad, Uttar Pradesh, India – 201005.
Company details
Contact details
Pioneer Forex Private Limited's registered office is in Sahibabad, Uttar Pradesh.
- Registered AddressFlat No 101 S 13 – Bounty Plaza Shalimar Garden, Sahibabad, Uttar Pradesh, India – 201005
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Pioneer Forex Private Limited
Year-wise financial statements and ratios of Pioneer Forex Private Limited are in the company report Buy the company report.
Board of directors of Pioneer Forex Private Limited
Pioneer Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Also directs: Controsepticon Private Limited | Director | 27 Mar 2014 | 12 Years 7 Months | As last reported |
| Amrita Rani | Director | 06 Oct 2010 | 16 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Pioneer 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 Pioneer 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 Pioneer Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pioneer Forex Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Mamta Kumari ceased to be Director on 27 Mar 2014.
Frequently asked questions
Pioneer 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.
Pioneer Forex was a private limited company based in Sahibabad, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 October 2010 and is registered under CIN U67190UP2010PTC042202. The company has been struck off by the Registrar of Companies and is no longer operational.
Pioneer Forex had 2 directors:
- Rakesh Kumar - Director
- Amrita Rani - Director
The CIN (Corporate Identification Number) of Pioneer Forex is U67190UP2010PTC042202. 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 Pioneer Forex is at Flat No 101 S 13 – Bounty Plaza Shalimar Garden, Sahibabad, Uttar Pradesh, India – 201005.
Pioneer Forex was incorporated on 06 October 2010. It is registered with the Registrar of Companies, Kanpur.
Pioneer Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mamta Kumari ceased to be Director on 27 Mar 2014. Rakesh Kumar was appointed as Director on 27 Mar 2014. Amrita Rani was appointed as Director on 06 Oct 2010.
Pioneer Forex can be reached at its registered office: Flat No 101 S 13 – Bounty Plaza Shalimar Garden, Sahibabad, Uttar Pradesh, India – 201005.
Pioneer Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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