Smart Forex Magic Private Limited
About Smart Forex Magic Private Limited
Data last updated:
Smart Forex Magic 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 March 2010.
Registered with ROC Delhi under CIN U67190DL2010PTC200804.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mukesh Singh Tomer and Rajender Singh Ahlawat.
Office: 222 Second Floor Vardhman Star City Mall Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.
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 Address222 Second Floor Vardhman Star City Mall Sector – 7 Dwarka, New Delhi, Delhi, India – 110075
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Smart Forex Magic Private Limited
Smart Forex Magic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukesh Singh Tomer | Director | 26 Mar 2010 | 16 Years 6 Months | As last reported |
| Rajender Singh Ahlawat | Director | 26 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Smart Forex Magic Private Limited
Ten-year financial statements for Smart Forex Magic 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 Smart Forex Magic
Smart Forex Magic Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Smart Forex Magic
Employment history and EPFO contributions of people linked to Smart Forex Magic.
Employee and EPFO history for Smart Forex Magic 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 Smart Forex Magic
GST registrations and filing compliance for Smart Forex Magic 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 Smart Forex Magic
Credit ratings, litigation, and regulatory alerts for Smart Forex Magic 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 Smart Forex Magic
MSME payment history for Smart Forex Magic 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 Smart Forex Magic
Corporate group structure for Smart Forex Magic 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 Smart Forex Magic
MCA filings and documents for Smart Forex Magic 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 Smart Forex Magic
Frequently Asked Questions about Smart Forex Magic Private Limited
Smart Forex Magic 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.
Smart Forex Magic is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 26 March 2010 and is registered under CIN U67190DL2010PTC200804. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Smart Forex Magic are:
- Mukesh Singh Tomer - Director
- Rajender Singh Ahlawat - Director
The CIN (Corporate Identification Number) of Smart Forex Magic is U67190DL2010PTC200804. 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 Smart Forex Magic is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 222 Second Floor Vardhman Star City Mall Sector – 7 Dwarka, New Delhi, Delhi, India – 110075.