Sameer Forex PVT LTD
About Sameer Forex PVT LTD
Data last updated:
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
- 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 has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Thapar | Managing Director | 24 Apr 2006 | 20 Years 5 Months | As last reported |
| Reema Sharma | Director | 15 Dec 2008 | 17 Years 9 Months | As last reported |
Financials of Sameer Forex PVT LTD FY 2007 filings available
Ten-year financial statements for Sameer Forex PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sameer Forex
Sameer Forex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sameer Forex
Employment history and EPFO contributions of people linked to Sameer Forex.
Employee and EPFO history for Sameer Forex PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sameer Forex
GST registrations and filing compliance for Sameer Forex PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sameer Forex
Credit ratings, litigation, and regulatory alerts for Sameer Forex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sameer Forex
MSME payment history for Sameer Forex PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sameer Forex
Corporate group structure for Sameer Forex PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sameer Forex
MCA filings and documents for Sameer Forex PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sameer Forex
Frequently Asked Questions about Sameer Forex PVT LTD
Sameer 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.
Sameer Forex 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 are:
- Anil Thapar - Managing Director
- Reema Sharma - Director
The CIN (Corporate Identification Number) of Sameer Forex 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 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.