Shambhu Forex Private Limited
About Shambhu Forex Private Limited
Data last updated:
Shambhu 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 operated in the credit allocation agencies segment of the financial services sector. It was incorporated on 25 August 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65929DL2017PTC322717.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Satish and Manish.
The registered office was at Shop No. 1 Ground Floor D – 137 West Patel Nagar, New Delhi, Delhi, India – 110008.
Company details
Contact details
Shambhu Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressShop No. 1 Ground Floor D – 137 West Patel Nagar, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Credit Allocation Agencies, Other Financial Intermediation, Pawn Shops
- 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 Shambhu Forex Private Limited
Year-wise financial statements and ratios of Shambhu Forex Private Limited are in the company report Buy the company report.
Board of directors of Shambhu Forex Private Limited
Shambhu Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish | Director | 19 Apr 2018 | 8 Years 6 Months | As last reported |
| Manish Also directs: Pureroots Farms Private Limited | Director | 19 Apr 2018 | 8 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Shambhu 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 Shambhu 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 Shambhu Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shambhu Forex Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Manish was appointed as Director on 19 Apr 2018.
Frequently asked questions
Shambhu 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.
Shambhu Forex was a private limited company based in New Delhi, Delhi, India. The company worked in credit allocation agencies, within the financial services industry. It was incorporated on 25 August 2017 and is registered under CIN U65929DL2017PTC322717. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shambhu Forex is U65929DL2017PTC322717. 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 Shambhu Forex is at Shop No. 1 Ground Floor D – 137 West Patel Nagar, New Delhi, Delhi, India – 110008.
Shambhu Forex was incorporated on 25 August 2017. It is registered with the Registrar of Companies, Delhi.
Shambhu Forex operated in the financial services industry, in the credit allocation agencies segment. It worked in this industry before it was struck off.
Manish was appointed as Director on 19 Apr 2018. Raj Kumar ceased to be Director on 19 Apr 2018. Ravi Sharma ceased to be Director on 19 Apr 2018. Shambhu Forex has 4 board changes on record in total.
The compliance status of Shambhu Forex is active non-compliant as of 11 August 2026.
Shambhu Forex can be reached at its registered office: Shop No. 1 Ground Floor D – 137 West Patel Nagar, New Delhi, Delhi, India – 110008.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
