Sgvk Forex Private Limited
About Sgvk Forex Private Limited
Data last updated: 21 July 2025
Sgvk 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 specialised in forex services, a part of the broader financial services sector. Incorporated on 10 May 2019.
Registered with ROC Delhi under CIN U65990DL2019PTC349925.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Vijay Kumar and Sunil Gupta.
Office: 103 First Floor Mandir Complex Leelaram Market Masjid Moth, New Delhi, Delhi, India – 110049.
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 Address103 First Floor Mandir Complex Leelaram Market Masjid Moth, New Delhi, Delhi, India – 110049
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Sgvk Forex Private Limited
Sgvk Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar | Director | 10 May 2019 | 7 Years 3 Months | As last reported |
| Sunil Gupta | Director | 10 May 2019 | 7 Years 3 Months | As last reported |
Financials of Sgvk Forex Private Limited
Ten-year financial statements for Sgvk Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sgvk Forex Private Limited
Sgvk Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sgvk Forex Private Limited
View historical data on people associated with Sgvk Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sgvk Forex Private Limited
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GST Compliance of Sgvk Forex Private Limited
GST registrations and filing compliance for Sgvk Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sgvk Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sgvk Forex Private Limited
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MSME Payment Delays by Sgvk Forex Private Limited
MSME payment history for Sgvk Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sgvk Forex Private Limited
Corporate group structure for Sgvk Forex Private Limited
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MCA Filings & Documents of Sgvk Forex Private Limited
MCA filings and documents for Sgvk Forex Private Limited
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Recent Activity on Sgvk Forex Private Limited
Frequently Asked Questions about Sgvk Forex Private Limited
Sgvk 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.
Sgvk Forex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 May 2019 and is registered under CIN U65990DL2019PTC349925. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sgvk Forex Private Limited are:
- Vijay Kumar - Director
- Sunil Gupta - Director
The CIN (Corporate Identification Number) of Sgvk Forex Private Limited is U65990DL2019PTC349925. 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 Sgvk Forex Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at 103 First Floor Mandir Complex Leelaram Market Masjid Moth, New Delhi, Delhi, India – 110049.