Shreeraj Forex Private Limited
About Shreeraj Forex Private Limited
Data last updated: 26 July 2025
Shreeraj Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 07 December 2005.
Registered with ROC Mumbai under CIN U99999MH2005PTC158062.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Veer Krishen Ganesh Dass Ganjoo and Lalit Jayantilal Sheth.
Office: Chowpathy View Buildings V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004.
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 AddressChowpathy View Buildings V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004
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IndustryPublic Administration, Extra Territorial Organizations
- 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 Shreeraj Forex Private Limited
Shreeraj Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Veer Krishen Ganesh Dass Ganjoo
Also directs:
Grayline India Private Limited
|
Additional Director | 14 Mar 2009 | 17 Years 4 Months | As last reported |
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Lalit Jayantilal Sheth
Also directs:
Grayline India Private Limited
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Director | 15 Dec 2005 | 20 Years 7 Months | As last reported |
Financials of Shreeraj Forex Private Limited
Ten-year financial statements for Shreeraj 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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Charges & Borrowings Shreeraj Forex Private Limited
Shreeraj Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeraj Forex Private Limited
View historical data on people associated with Shreeraj Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreeraj 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 Shreeraj Forex Private Limited
GST registrations and filing compliance for Shreeraj 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 Shreeraj Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shreeraj 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 Shreeraj Forex Private Limited
MSME payment history for Shreeraj 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 Shreeraj Forex Private Limited
Corporate group structure for Shreeraj 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 Shreeraj Forex Private Limited
MCA filings and documents for Shreeraj 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 Shreeraj Forex Private Limited
Frequently Asked Questions about Shreeraj Forex Private Limited
Shreeraj 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.
Shreeraj Forex Private Limited is a struck-off private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 07 December 2005 and is registered under CIN U99999MH2005PTC158062. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreeraj Forex Private Limited are:
- Veer Krishen Ganesh Dass Ganjoo - Additional Director
- Lalit Jayantilal Sheth - Director
The CIN (Corporate Identification Number) of Shreeraj Forex Private Limited is U99999MH2005PTC158062. 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 Shreeraj Forex Private Limited is public administration. The company specifically operates in extra territorial organizations. The company was active in this sector before being struck off.
The company has its registered office at Chowpathy View Buildings V P Road Sukh Sagar Opera House, Mumbai, Maharashtra, India – 400004.