Sn Forex Private Limited
About Sn Forex Private Limited
Data last updated: 23 July 2025
Sn Forex 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 intermediation and lending, a part of the broader financial services sector. Incorporated on 10 November 2017.
Registered with ROC Delhi under CIN U65999DL2017PTC325852.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Upendra Singh Yadav and Sangeeta Devi.
Office: Xvi/141 Ground Floor Gali No. 5 Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.
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 AddressXvi/141 Ground Floor Gali No. 5 Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, Other Financial Intermediation
- 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 Sn Forex Private Limited
Sn 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 |
|---|---|---|---|---|
| Upendra Singh Yadav | Additional Director | 08 Nov 2018 | 7 Years 8 Months | As last reported |
| Sangeeta Devi | Director | 10 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Sn Forex Private Limited
Ten-year financial statements for Sn Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Sn Forex Private Limited
Sn Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sn Forex Private Limited
View historical data on people associated with Sn Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sn 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 Sn Forex Private Limited
GST registrations and filing compliance for Sn 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 Sn Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sn 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 Sn Forex Private Limited
MSME payment history for Sn 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
- Vendor payment signals
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Subsidiaries & Group Companies of Sn Forex Private Limited
Corporate group structure for Sn 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 Sn Forex Private Limited
MCA filings and documents for Sn 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 Sn Forex Private Limited
Frequently Asked Questions about Sn Forex Private Limited
Sn 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.
Sn Forex Private Limited is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 November 2017 and is registered under CIN U65999DL2017PTC325852. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sn Forex Private Limited are:
- Upendra Singh Yadav - Additional Director
- Sangeeta Devi - Director
The CIN (Corporate Identification Number) of Sn Forex Private Limited is U65999DL2017PTC325852. 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 Sn Forex Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Xvi141 Ground Floor Gali No. 5 Joshi Road Karol Bagh, New Delhi, Delhi, India – 110005.