RKR Forex Private Limited
About RKR Forex Private Limited
Data last updated:
RKR 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 forex services segment of the financial services sector. It was incorporated on 16 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2010PTC205935.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Raj Kumar Minocha and Rashmi Chugh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Shop No G – 10 Arya Smaj Road 18/4 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.
Company details
Contact details
RKR Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No G – 10 Arya Smaj Road 18/4 Wea Karol Bagh, New Delhi, Delhi, India – 110005
- IndustryFinancial Services, Forex Services
- 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 RKR Forex Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of RKR Forex Private Limited, buy the company report.
Board of directors of RKR Forex Private Limited
RKR Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Minocha | Director | 16 Jul 2010 | 16 Years 3 Months | As last reported |
| Rashmi Chugh Also directs: Sar Forex and Leisure Private Limited | Director | 16 Jul 2010 | 16 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Dec 2011 | 10326135 | State Bank of Travancore | ₹25 Lakh | Satisfied |
To see the full charge records of RKR Forex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving RKR 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 RKR 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 RKR Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
RKR Forex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Raj Kumar Minocha was appointed as Director on 16 Jul 2010.
Frequently asked questions
RKR 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.
RKR Forex was a private limited company based in New Delhi, Delhi, India. The company worked in forex services, within the financial services industry. It was incorporated on 16 July 2010 and is registered under CIN U74140DL2010PTC205935. The company has been struck off by the Registrar of Companies and is no longer operational.
RKR Forex had 2 directors:
- Raj Kumar Minocha - Director
- Rashmi Chugh - Director
The CIN (Corporate Identification Number) of RKR Forex is U74140DL2010PTC205935. 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 RKR Forex is at Shop No G – 10 Arya Smaj Road 184 Wea Karol Bagh, New Delhi, Delhi, India – 110005.
RKR Forex was incorporated on 16 July 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of RKR Forex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
RKR Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
Raj Kumar Minocha was appointed as Director on 16 Jul 2010. Rashmi Chugh was appointed as Director on 16 Jul 2010.
RKR Forex has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.