Raghavkrishna Forex Private Limited
About Raghavkrishna Forex Private Limited
Data last updated:
Raghavkrishna Forex Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 31 December 2019.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U67190CT2019PTC009848.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Khyati Katta and Dipesh Katta.
The registered office was at C/0 Dipesh Katta 2nd Floor Sai Tower G.E Amapara, Raipur, Chhattisgarh, India – 492001.
Company details
Contact details
Raghavkrishna Forex Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressC/0 Dipesh Katta 2nd Floor Sai Tower G.E Amapara, Raipur, Chhattisgarh, India – 492001
- 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 Raghavkrishna Forex Private Limited
Year-wise financial statements and ratios of Raghavkrishna Forex Private Limited are in the company report Buy the company report.
Board of directors of Raghavkrishna Forex Private Limited
Raghavkrishna Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khyati Katta Also directs: Kansara Ventures LLP | Director | 31 Dec 2019 | 6 Years 10 Months | As last reported |
| Dipesh Katta | Director | 31 Dec 2019 | 6 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Raghavkrishna 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 Raghavkrishna 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 Raghavkrishna Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raghavkrishna Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Dipesh Katta was appointed as Director on 31 Dec 2019.
Frequently asked questions
Raghavkrishna 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.
Raghavkrishna Forex was a private limited company based in Raipur, Chhattisgarh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 31 December 2019 and is registered under CIN U67190CT2019PTC009848. The company has been struck off by the Registrar of Companies and is no longer operational.
Raghavkrishna Forex had 2 directors:
- Khyati Katta - Director
- Dipesh Katta - Director
The CIN (Corporate Identification Number) of Raghavkrishna Forex is U67190CT2019PTC009848. 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 Raghavkrishna Forex is at C0 Dipesh Katta 2nd Floor Sai Tower G.E Amapara, Raipur, Chhattisgarh, India – 492001.
Raghavkrishna Forex was incorporated on 31 December 2019. It is registered with the Registrar of Companies, Chhattisgarh.
Raghavkrishna Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dipesh Katta was appointed as Director on 31 Dec 2019. Khyati Katta was appointed as Director on 31 Dec 2019.
The compliance status of Raghavkrishna Forex is compliant as of 19 September 2026.
Raghavkrishna Forex can be reached at its registered office: C0 Dipesh Katta 2nd Floor Sai Tower G.E Amapara, Raipur, Chhattisgarh, India – 492001.
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