Supreame Forex Enterprises Private Limited
About Supreame Forex Enterprises Private Limited
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Supreame Forex Enterprises 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 May 2019.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67100DL2019PTC350147.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Rashee Jain and Rajnish Kumar Jain.
The registered office was at 2925 – 26 & 2937 S/F Gali No. – 4 Chuna Mandi Pahar Ganj, New Delhi, Delhi, India – 110055.
Company details
Contact details
Supreame Forex Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2925 – 26 & 2937 S/F Gali No. – 4 Chuna Mandi Pahar Ganj, New Delhi, Delhi, India – 110055
- 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 Supreame Forex Enterprises Private Limited
Year-wise financial statements and ratios of Supreame Forex Enterprises Private Limited are in the company report Buy the company report.
Board of directors of Supreame Forex Enterprises Private Limited
Supreame Forex Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashee Jain Also directs: Supreme Forex Solutions Private Limited | Director | 16 May 2019 | 7 Years 5 Months | As last reported |
| Rajnish Kumar Jain Also directs: Supreme Forex Solutions Private Limited | Director | 16 May 2019 | 7 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Supreame Forex Enterprises 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 Supreame Forex Enterprises 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 Supreame Forex Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supreame Forex Enterprises Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Rajnish Kumar Jain was appointed as Director on 16 May 2019.
Frequently asked questions
Supreame Forex Enterprises 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.
Supreame Forex Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 May 2019 and is registered under CIN U67100DL2019PTC350147. The company has been struck off by the Registrar of Companies and is no longer operational.
Supreame Forex Enterprises had 2 directors:
- Rashee Jain - Director
- Rajnish Kumar Jain - Director
The CIN (Corporate Identification Number) of Supreame Forex Enterprises is U67100DL2019PTC350147. 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 Supreame Forex Enterprises is at 2925 – 26 & 2937 SF Gali No. – 4 Chuna Mandi Pahar Ganj, New Delhi, Delhi, India – 110055.
Supreame Forex Enterprises was incorporated on 16 May 2019. It is registered with the Registrar of Companies, Delhi.
Supreame Forex Enterprises operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Rajnish Kumar Jain was appointed as Director on 16 May 2019. Rashee Jain was appointed as Director on 16 May 2019.
Supreame Forex Enterprises can be reached at its registered office: 2925 – 26 & 2937 SF Gali No. – 4 Chuna Mandi Pahar Ganj, New Delhi, Delhi, India – 110055.
Supreame Forex Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
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