Saini International Forex Private Limited
About Saini International Forex Private Limited
Data last updated: 24 July 2025
Saini International Forex Private Limited was a private limited company based in G T Road Jalandhar, Punjab, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 December 2004.
Registered with ROC Chandigarh under CIN U67190PB2004PTC027793.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shelly Saini and Rajiv Saini.
Office: # 303Second Floor Prime Tower, G T Road Jalandhar, Punjab, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address# 303Second Floor Prime Tower, G T Road Jalandhar, Punjab, India
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
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Board of Directors of Saini International Forex Private Limited
Saini International Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shelly Saini | Director | 29 Dec 2004 | 21 Years 6 Months | As last reported |
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Rajiv Saini
Also directs:
Malt And Breweries India Private Limited
|
Director | 20 Jul 2005 | 21 Years 0 Months | As last reported |
Financials of Saini International Forex Private Limited
Ten-year financial statements for Saini International Forex Private Limited
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Charges & Borrowings Saini International Forex Private Limited
Saini International Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Saini International Forex Private Limited
View historical data on people associated with Saini International Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Saini International Forex Private Limited
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GST Compliance of Saini International Forex Private Limited
GST registrations and filing compliance for Saini International Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Saini International Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Saini International Forex Private Limited
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MSME Payment Delays by Saini International Forex Private Limited
MSME payment history for Saini International Forex Private Limited
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Subsidiaries & Group Companies of Saini International Forex Private Limited
Corporate group structure for Saini International Forex Private Limited
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MCA Filings & Documents of Saini International Forex Private Limited
MCA filings and documents for Saini International Forex Private Limited
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Recent Activity on Saini International Forex Private Limited
Frequently Asked Questions about Saini International Forex Private Limited
Saini International Forex Private Limited 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.
Saini International Forex Private Limited is a struck-off private limited company in the financial services sector based in G T Road Jalandhar, Punjab, India. It was incorporated on 29 December 2004 and is registered under CIN U67190PB2004PTC027793. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Saini International Forex Private Limited are:
- Shelly Saini - Director
- Rajiv Saini - Director
The CIN (Corporate Identification Number) of Saini International Forex Private Limited is U67190PB2004PTC027793. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Saini International Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at # 303Second Floor Prime Tower, G T Road Jalandhar, Punjab, India.