Superdaily Forex Private Limited

Superdaily Forex Private Limited - insurance in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U67200PN2020PTC190164 Incorporated 27 February 2020 ROC Pune HQ Pune, Maharashtra, India
Struck Off Private Limited Company insurance
Data last updated
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹30 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Pune
ROC office
Incorporated
27 Feb 2020
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Superdaily Forex Private Limited

Data last updated:

Superdaily Forex Private Limited was a private limited company based in Pune, 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 insurance and pension services segment of the insurance sector. It was incorporated on 27 February 2020.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U67200PN2020PTC190164.

The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Sankesh Surendra Oswal and Shrenik Parekh.

The registered office was at 347 Centre Street Camp, Pune, Maharashtra, India – 411001.

Company details

CIN U67200PN2020PTC190164
Registration Number 190164
Incorporation Date 27 February 2020
ROC Pune
Listing Status Unlisted
Company Status Struck Off

Contact details

Superdaily Forex Private Limited's registered office is in Pune, Maharashtra.

  • Registered Address
    347 Centre Street Camp, Pune, Maharashtra, India – 411001
  • Industry
    Insurance, Insurance & Pension Services
Comprehensive company report
Superdaily Forex Private Limited - one report that includes everything
  • 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
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Financials of Superdaily Forex Private Limited

Year-wise financial statements and ratios of Superdaily Forex Private Limited are in the company report Buy the company report.

Board of directors of Superdaily Forex Private Limited

Superdaily Forex has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sankesh Surendra OswalDirector27 Feb 20206 Years 8 MonthsAs last reported
Shrenik ParekhDirector27 Feb 20206 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Superdaily 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 Superdaily Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Superdaily Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sankesh Surendra Oswal was appointed as Director on 27 Feb 2020.

Appointed
Sankesh Surendra Oswal was appointed as Director.
Appointed
Shrenik Parekh was appointed as Director.
Incorporation
27 Feb 2020
Superdaily Forex Private Limited was registered on 27 Feb 2020 with Roc Pune & aged 6 years 8 months as per MCA records.

Frequently asked questions

Superdaily 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.

Superdaily Forex was a private limited company based in Pune, Maharashtra, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 27 February 2020 and is registered under CIN U67200PN2020PTC190164. The company has been struck off by the Registrar of Companies and is no longer operational.

Superdaily Forex had 2 directors:

The CIN (Corporate Identification Number) of Superdaily Forex is U67200PN2020PTC190164. 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 Superdaily Forex is at 347 Centre Street Camp, Pune, Maharashtra, India – 411001.

Superdaily Forex was incorporated on 27 February 2020. It is registered with the Registrar of Companies, Pune.

Superdaily Forex operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.

Sankesh Surendra Oswal was appointed as Director on 27 Feb 2020. Shrenik Parekh was appointed as Director on 27 Feb 2020.

Superdaily Forex can be reached at its registered office: 347 Centre Street Camp, Pune, Maharashtra, India – 411001.

Superdaily Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.