Suisse Forex Private Limited
About Suisse Forex Private Limited
Data last updated:
Suisse Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 October 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2011PTC222825.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anoop Ashok Sadarangani and Rita Ashok Sadarangani.
The registered office was at Shop No. 1 Solace Building Plot Number 345 33rd/16th Road Bandra West, Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Suisse Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 1 Solace Building Plot Number 345 33rd/16th Road Bandra West, Mumbai, Maharashtra, India – 400050
- 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 Suisse Forex Private Limited
Year-wise financial statements and ratios of Suisse Forex Private Limited are in the company report Buy the company report.
Board of directors of Suisse Forex Private Limited
Suisse Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Ashok Sadarangani | Director | 08 Oct 2011 | 15 Years 0 Months | As last reported |
| Rita Ashok Sadarangani | Director | 08 Oct 2011 | 15 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Suisse 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 Suisse 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 Suisse Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suisse Forex Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Anoop Ashok Sadarangani was appointed as Director on 08 Oct 2011.
Frequently asked questions
Suisse Forex 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.
Suisse Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 October 2011 and is registered under CIN U67190MH2011PTC222825. The company has been struck off by the Registrar of Companies and is no longer operational.
Suisse Forex had 2 directors:
- Anoop Ashok Sadarangani - Director
- Rita Ashok Sadarangani - Director
The CIN (Corporate Identification Number) of Suisse Forex is U67190MH2011PTC222825. 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 Suisse Forex is at Shop No. 1 Solace Building Plot Number 345 33rd16th Road Bandra West, Mumbai, Maharashtra, India – 400050.
Suisse Forex was incorporated on 08 October 2011. It is registered with the Registrar of Companies, Mumbai.
Suisse Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Anoop Ashok Sadarangani was appointed as Director on 08 Oct 2011. Rita Ashok Sadarangani was appointed as Director on 08 Oct 2011.
Suisse Forex can be reached at its registered office: Shop No. 1 Solace Building Plot Number 345 33rd16th Road Bandra West, Mumbai, Maharashtra, India – 400050.
Suisse Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.