Singhotra Forex Private Limited
About Singhotra Forex Private Limited
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Singhotra Forex Private Limited is a private limited company based in Kaithal, Haryana, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 September 2022.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2022PTC106561.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gurdeep Singh and Lakhwinder Singh.
The registered office is at Shop No – 69A Additional Anaj Mandi Teh. Guhla Cheeka, Kaithal, Haryana, India – 136034.
Company details
Contact details
Singhotra Forex Private Limited's registered office is in Kaithal, Haryana.
- Registered AddressShop No – 69A Additional Anaj Mandi Teh. Guhla Cheeka, Kaithal, Haryana, India – 136034
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Singhotra Forex Private Limited
Year-wise financial statements and ratios of Singhotra Forex Private Limited are in the company report Buy the company report.
Board of directors of Singhotra Forex Private Limited
Singhotra Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurdeep Singh | Director | 13 Sep 2022 | 4 Years 1 Months | Current |
| Lakhwinder Singh | Director | 13 Sep 2022 | 4 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Singhotra 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 Singhotra 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 Singhotra Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Singhotra Forex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Gurdeep Singh was appointed as Director on 13 Sep 2022.
Frequently asked questions
Singhotra Forex is an active private limited company based in Kaithal, Haryana, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 September 2022 (4+ years old) and is registered under CIN U67190HR2022PTC106561.
Singhotra Forex has 2 current directors:
- Gurdeep Singh - Director
- Lakhwinder Singh - Director
The CIN (Corporate Identification Number) of Singhotra Forex is U67190HR2022PTC106561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Singhotra Forex was incorporated on 13 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Delhi.
Gurdeep Singh was appointed as Director on 13 Sep 2022. Lakhwinder Singh was appointed as Director on 13 Sep 2022.
The registered office of Singhotra Forex is at Shop No – 69A Additional Anaj Mandi Teh. Guhla Cheeka, Kaithal, Haryana, India – 136034.
Singhotra Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Singhotra Forex can be reached at its registered office: Shop No – 69A Additional Anaj Mandi Teh. Guhla Cheeka, Kaithal, Haryana, India – 136034.
Singhotra Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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