Sameer Forex Pvt Ltd
About Sameer Forex Pvt Ltd
Data last updated: 23 July 2025
Sameer Forex Pvt Ltd was a private limited company based in Punjab, 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. The company specialised in construction. Incorporated on 24 April 2006.
Registered with ROC Chandigarh under CIN U45202PB2006PTC030133.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Anil Thapar and Reema Sharma.
Last AGM: 26 September 2007. Financial statements filed for year ended 31 March 2007. Office: Ghumar Mandinear Sabzi Market Ludhiana, Punjab, 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 AddressGhumar Mandinear Sabzi Market Ludhiana, Punjab, Punjab, India
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Sameer Forex Pvt Ltd
Sameer Forex Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Thapar | Managing Director | 24 Apr 2006 | 20 Years 3 Months | As last reported |
| Reema Sharma | Director | 15 Dec 2008 | 17 Years 8 Months | As last reported |
Financials of Sameer Forex Pvt Ltd FY 2007 filings available
Ten-year financial statements for Sameer Forex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sameer Forex Pvt Ltd
Sameer Forex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sameer Forex Pvt Ltd
View historical data on people associated with Sameer Forex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sameer Forex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Sameer Forex Pvt Ltd
GST registrations and filing compliance for Sameer Forex Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sameer Forex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sameer Forex Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sameer Forex Pvt Ltd
MSME payment history for Sameer Forex Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sameer Forex Pvt Ltd
Corporate group structure for Sameer Forex Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sameer Forex Pvt Ltd
MCA filings and documents for Sameer Forex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sameer Forex Pvt Ltd
Frequently Asked Questions about Sameer Forex Pvt Ltd
Sameer Forex Pvt Ltd 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.
Sameer Forex Pvt Ltd is a struck-off private limited company in the construction sector based in Punjab, Punjab, India. It was incorporated on 24 April 2006 and is registered under CIN U45202PB2006PTC030133. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sameer Forex Pvt Ltd are:
- Anil Thapar - Managing Director
- Reema Sharma - Director
The CIN (Corporate Identification Number) of Sameer Forex Pvt Ltd is U45202PB2006PTC030133. 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 Sameer Forex Pvt Ltd is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Ghumar Mandinear Sabzi Market Ludhiana, Punjab, Punjab, India.