Saini International Forex Private Limited
About Saini International Forex Private Limited
Data last updated:
Saini International Forex Private Limited was a private limited company based in 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 29 December 2004.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67190PB2004PTC027793.
The company had 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.
The registered office was at # 303 Second Floor Prime Tower, Jalandhar, Punjab, India.
Company details
Contact details
Saini International Forex Private Limited's registered office is in Jalandhar, Punjab.
- Registered Address# 303 Second Floor Prime Tower, Jalandhar, Punjab, India
- 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 Saini International Forex Private Limited
Year-wise financial statements and ratios of Saini International Forex Private Limited are in the company report Buy the company report.
Board of directors of Saini International Forex Private Limited
Saini International Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shelly Saini | Director | 29 Dec 2004 | 21 Years 10 Months | As last reported |
| Rajiv Saini Also directs: Malt and Breweries India Private Limited | Director | 20 Jul 2005 | 21 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Saini International 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 Saini International 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 Saini International Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Saini International Forex Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Rajiv Saini was appointed as Director on 20 Jul 2005.
Frequently asked questions
Saini International 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.
Saini International Forex was a private limited company based in Jalandhar, Punjab, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. 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.
Saini International Forex had 2 directors:
- Shelly Saini - Director
- Rajiv Saini - Director
The CIN (Corporate Identification Number) of Saini International Forex is U67190PB2004PTC027793. 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 Saini International Forex is at # 303 Second Floor Prime Tower, Jalandhar, Punjab, India.
Saini International Forex was incorporated on 29 December 2004. It is registered with the Registrar of Companies, Chandigarh.
Saini International Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rajiv Saini was appointed as Director on 20 Jul 2005. Shelly Saini was appointed as Director on 29 Dec 2004.
Saini International Forex can be reached at its registered office: # 303 Second Floor Prime Tower, Jalandhar, Punjab, India.
Saini International Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Chandigarh.
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