Shere Punjab Forex Private Limited
About Shere Punjab Forex Private Limited
Data last updated: 12 March 2026
Shere Punjab Forex Private Limited is a private limited company based in Jalandhar, Punjab, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 25 March 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U67190PB2008PTC031786.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Pawan Katayal and Sukhjinder Hundal Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Paul Multiplex 1St Floor G.T.Road, Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.75 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPaul Multiplex 1St Floor G.T.Road, Jalandhar, Punjab, India – 144001
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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
- PDF report delivered after checkout
Business Activity of Shere Punjab Forex Private Limited
Shere Punjab Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shere Punjab Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shere Punjab Forex Private Limited
Shere Punjab Forex Private Limited is audited by SCM ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SCM ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shere Punjab Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Shere Punjab Forex Private Limited
Shere Punjab Forex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Katayal | Director | 29 Sep 2018 | 7 Years 10 Months | Current |
| Sukhjinder Hundal Singh | Director | 06 Oct 2012 | 13 Years 10 Months | Current |
Financials of Shere Punjab Forex Private Limited FY 2025 filings available
Shere Punjab Forex Private Limited reported revenue of ₹1.75 Lakh for FY 2025.
Ten-year financial statements for Shere Punjab Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shere Punjab Forex Private Limited
Shareholding and ownership data for Shere Punjab Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Shere Punjab Forex Private Limited
Shere Punjab Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shere Punjab Forex Private Limited
View historical data on people associated with Shere Punjab Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shere Punjab 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 Shere Punjab Forex Private Limited
GST registrations and filing compliance for Shere Punjab 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
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Credit Ratings, Litigation & Regulatory Alerts for Shere Punjab Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shere Punjab 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 Shere Punjab Forex Private Limited
MSME payment history for Shere Punjab 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
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Subsidiaries & Group Companies of Shere Punjab Forex Private Limited
Corporate group structure for Shere Punjab Forex Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shere Punjab Forex Private Limited
MCA filings and documents for Shere Punjab 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 Shere Punjab Forex Private Limited
Frequently Asked Questions about Shere Punjab Forex Private Limited
Shere Punjab Forex Private Limited is an active private limited company in the financial services sector based in Jalandhar, Punjab, India. It was incorporated on 25 March 2008 (18+ years old) and is registered under CIN U67190PB2008PTC031786.
Shere Punjab Forex Private Limited reported revenue of ₹1.75 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Shere Punjab Forex Private Limited are:
- Pawan Katayal - Director
- Sukhjinder Hundal Singh - Director
The primary industry of Shere Punjab Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Shere Punjab Forex Private Limited can be reached at the registered office: Paul Multiplex 1St Floor G.T.Road, Jalandhar, Punjab, India – 144001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.