Shakshi Forex Private Limited
About Shakshi Forex Private Limited
Data last updated: 22 July 2025
Shakshi Forex Private Limited was a private limited company based in Ludhiana, 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 diversified business activities, a part of the broader business services sector. Incorporated on 22 November 2010.
Registered with ROC Chandigarh under CIN U74900PB2010PTC034435.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Ashok Kumar and Rajesh Kumar.
Office: B – 1590 Mandi Bagh Khazanchian, Ludhiana, Punjab, India – 141001.
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 AddressB – 1590 Mandi Bagh Khazanchian, Ludhiana, Punjab, India – 141001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Shakshi Forex Private Limited
Shakshi Forex Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar | Director | 22 Nov 2010 | 15 Years 7 Months | As last reported |
| Rajesh Kumar | Director | 22 Nov 2010 | 15 Years 7 Months | As last reported |
| Pardeep Kumar | Director | 22 Nov 2010 | 15 Years 7 Months | As last reported |
| Gopal Krishan | Director | 22 Nov 2010 | 15 Years 7 Months | As last reported |
Financials of Shakshi Forex Private Limited
Ten-year financial statements for Shakshi Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Shakshi Forex Private Limited
Shakshi Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shakshi Forex Private Limited
View historical data on people associated with Shakshi Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakshi Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shakshi Forex Private Limited
GST registrations and filing compliance for Shakshi Forex Private Limited
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shakshi Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shakshi Forex Private Limited
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 Shakshi Forex Private Limited
MSME payment history for Shakshi Forex Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Shakshi Forex Private Limited
Corporate group structure for Shakshi Forex Private Limited
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 Shakshi Forex Private Limited
MCA filings and documents for Shakshi Forex Private Limited
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 Shakshi Forex Private Limited
Frequently Asked Questions about Shakshi Forex Private Limited
Shakshi 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.
Shakshi Forex Private Limited is a struck-off private limited company in the business services sector based in Ludhiana, Punjab, India. It was incorporated on 22 November 2010 and is registered under CIN U74900PB2010PTC034435. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shakshi Forex Private Limited are:
- Ashok Kumar - Director
- Rajesh Kumar - Director
- Pardeep Kumar - Director
- Gopal Krishan - Director
The CIN (Corporate Identification Number) of Shakshi Forex Private Limited is U74900PB2010PTC034435. 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 Shakshi Forex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at B – 1590 Mandi Bagh Khazanchian, Ludhiana, Punjab, India – 141001.