Shri Amar Dev Forex Private Limited
About Shri Amar Dev Forex Private Limited
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Shri Amar Dev Forex Private Limited was a private limited company based in New, 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 diversified business activities segment of the business services sector. It was incorporated on 12 May 2003.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2003PTC120313.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at 26/25 Basement Old Rajinder Nagar, New, Delhi, India – 110061.
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- Registered Address26/25 Basement Old Rajinder Nagar, New, Delhi, India – 110061
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Shri Amar Dev Forex Private Limited
No directors are listed for Shri Amar Dev Forex in the MCA records available to us.
Financials of Shri Amar Dev Forex Private Limited
Ten-year financial statements for Shri Amar Dev Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shri Amar Dev Forex
Shri Amar Dev Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Amar Dev Forex
Employment history and EPFO contributions of people linked to Shri Amar Dev Forex.
Employee and EPFO history for Shri Amar Dev Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shri Amar Dev Forex
GST registrations and filing compliance for Shri Amar Dev Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shri Amar Dev Forex
Credit ratings, litigation, and regulatory alerts for Shri Amar Dev Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Amar Dev Forex
MSME payment history for Shri Amar Dev Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shri Amar Dev Forex
Corporate group structure for Shri Amar Dev Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shri Amar Dev Forex
MCA filings and documents for Shri Amar Dev Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shri Amar Dev Forex
Frequently Asked Questions about Shri Amar Dev Forex Private Limited
Shri Amar Dev 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.
Shri Amar Dev Forex was a private limited company based in New, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 May 2003 and is registered under CIN U74999DL2003PTC120313. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Shri Amar Dev Forex is U74999DL2003PTC120313. 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 Shri Amar Dev Forex is at 2625 Basement Old Rajinder Nagar, New, Delhi, India – 110061.
Shri Amar Dev Forex was incorporated on 12 May 2003. It is registered with the Registrar of Companies, Delhi.
Shri Amar Dev Forex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Shri Amar Dev Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Shri Amar Dev Forex is not listed on any stock exchange. It is an unlisted company.
Shri Amar Dev Forex can be reached at its registered office: 2625 Basement Old Rajinder Nagar, New, Delhi, India – 110061.