Sharma Forex Private Limited
About Sharma Forex Private Limited
Data last updated:
Sharma 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 14 November 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65999DL2005PTC142546.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at P 6/90 Second Floor Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Sharma Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressP 6/90 Second Floor Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Sharma Forex Private Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sharma Forex Private Limited, buy the company report.
Board of directors of Sharma Forex Private Limited
No directors are listed for Sharma Forex in the MCA records available to us.
Legal cases
Sharma Forex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kapurthala, Punjab | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Sharma Forex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharma 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 Sharma Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Sharma 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.
Sharma Forex was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 14 November 2005 and is registered under CIN U65999DL2005PTC142546. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Sharma Forex is U65999DL2005PTC142546. 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 Sharma Forex is at P 690 Second Floor Connaught Place, New Delhi, Delhi, India – 110001.
Sharma Forex was incorporated on 14 November 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sharma Forex on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 30 September 2006. Year-wise statements from 2015 are in the company report.
Sharma Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Sharma Forex has 1 court case on record: 1 filed against it.
Sharma Forex can be reached at its registered office: P 690 Second Floor Connaught Place, New Delhi, Delhi, India – 110001.