Sr Forex Enterprises Private Limited
About Sr Forex Enterprises Private Limited
Data last updated: 26 July 2025
Sr Forex Enterprises Private Limited was a private limited company based in Haryana, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 23 December 2003.
Registered with ROC Delhi under CIN U74999HR2003PTC035270.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹25.9 Lakh. It was led by directors Subhash Saini and Sandeep Bansal.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Ambala Roadnear Rajdoot Kaithal, Haryana, Haryana, India – 136027.
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 AddressAmbala Roadnear Rajdoot Kaithal, Haryana, Haryana, India – 136027
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Sr Forex Enterprises Private Limited
Sr Forex Enterprises Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Subhash Saini | Director | 01 Aug 2008 | 18 Years 0 Months | As last reported |
| Sandeep Bansal | Director | 01 Apr 2008 | 18 Years 4 Months | As last reported |
Financials of Sr Forex Enterprises Private Limited FY 2010 filings available
Ten-year financial statements for Sr Forex Enterprises 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 Sr Forex Enterprises Private Limited
Sr Forex Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sr Forex Enterprises Private Limited
View historical data on people associated with Sr Forex Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sr Forex Enterprises 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 Sr Forex Enterprises Private Limited
GST registrations and filing compliance for Sr Forex Enterprises 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 Sr Forex Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Sr Forex Enterprises 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 Sr Forex Enterprises Private Limited
MSME payment history for Sr Forex Enterprises 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 Sr Forex Enterprises Private Limited
Corporate group structure for Sr Forex Enterprises 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 Sr Forex Enterprises Private Limited
MCA filings and documents for Sr Forex Enterprises 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 Sr Forex Enterprises Private Limited
Frequently Asked Questions about Sr Forex Enterprises Private Limited
Sr Forex Enterprises 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.
Sr Forex Enterprises Private Limited is a struck-off private limited company in the business services sector based in Haryana, Haryana, India. It was incorporated on 23 December 2003 and is registered under CIN U74999HR2003PTC035270. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sr Forex Enterprises Private Limited are:
- Subhash Saini - Director
- Sandeep Bansal - Director
The CIN (Corporate Identification Number) of Sr Forex Enterprises Private Limited is U74999HR2003PTC035270. 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 Sr Forex Enterprises Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Ambala Roadnear Rajdoot Kaithal, Haryana, Haryana, India – 136027.