Sohum Forex Services Private Limited
About Sohum Forex Services Private Limited
Data last updated:
Sohum Forex Services Private Limited was a private limited company based in Panipat, Haryana, 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 financial auxiliary services segment of the financial services sector. It was incorporated on 08 July 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190HR2010PTC040857.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Sachdeva and Indu Sachdeva.
The registered office was at Shop No. 1179 Near Gurudawara G.T. Road Opp. Nawal Cinema, Panipat, Haryana, India – 132103.
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- Registered AddressShop No. 1179 Near Gurudawara G.T. Road Opp. Nawal Cinema, Panipat, Haryana, India – 132103
- 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
- One PDF report, delivered after checkout
Board of Directors of Sohum Forex Services Private Limited
Sohum Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Sachdeva | Director | 08 Jul 2010 | 16 Years 2 Months | As last reported |
| Indu Sachdeva | Director | 08 Jul 2010 | 16 Years 2 Months | As last reported |
Financials of Sohum Forex Services Private Limited
Financial statements from 2015
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 Sohum Forex Services Private Limited
Sohum Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sohum Forex Services Private Limited
Employment history and EPFO contributions of people linked to Sohum Forex Services.
Employee and EPFO history
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 Sohum Forex Services Private Limited
GST registrations and filing compliance
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 Sohum Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sohum Forex Services Private Limited
MSME payment history
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 Sohum Forex Services Private Limited
Corporate group structure
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 Sohum Forex Services Private Limited
MCA filings and documents
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 Sohum Forex Services Private Limited
Frequently Asked Questions about Sohum Forex Services Private Limited
Sohum Forex Services 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.
Sohum Forex Services was a private limited company based in Panipat, Haryana, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 July 2010 and is registered under CIN U67190HR2010PTC040857. The company has been struck off by the Registrar of Companies and is no longer operational.
Sohum Forex Services had 2 directors:
- Rakesh Sachdeva - Director
- Indu Sachdeva - Director
The CIN (Corporate Identification Number) of Sohum Forex Services is U67190HR2010PTC040857. 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 Sohum Forex Services is at Shop No. 1179 Near Gurudawara G.T. Road Opp. Nawal Cinema, Panipat, Haryana, India – 132103.
Sohum Forex Services was incorporated on 08 July 2010. It is registered with the Registrar of Companies, Delhi.
Sohum Forex Services has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹1 Lakh.
Sohum Forex Services operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Sohum Forex Services is not listed on any stock exchange. It is an unlisted company.