Swastika Forex Private Limited
About Swastika Forex Private Limited
Data last updated: 20 September 2025
Swastika Forex Private Limited is a private limited company based in Gurdaspur, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. Incorporated on 09 May 2022.
Registered with ROC Chandigarh under CIN U47890PB2022PTC055880.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Bimla Devi and Varinder Kumar Saini.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 253/A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address253/A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521
- 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
CIN History of Swastika Forex Private Limited
Swastika Forex Private Limited has one previous CIN (Corporate Identification Number): U74999PB2022PTC055880. The current CIN is U47890PB2022PTC055880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U47890PB2022PTC055880 | Current |
| U74999PB2022PTC055880 | Previous |
Board of Directors of Swastika Forex Private Limited
Swastika Forex Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
Bimla Devi
Also directs:
Swastika Forex Llp
|
Director | 19 Mar 2024 | 2 Years 5 Months | As last reported |
|
Varinder Kumar Saini
Also directs:
Swastika Forex Llp
|
Director | 09 May 2022 | 4 Years 3 Months | As last reported |
Financials of Swastika Forex Private Limited FY 2024 filings available
Ten-year financial statements for Swastika Forex Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Swastika Forex Private Limited
Swastika Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Swastika Forex Private Limited
View historical data on people associated with Swastika Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Swastika Forex Private Limited
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GST Compliance of Swastika Forex Private Limited
GST registrations and filing compliance for Swastika Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Swastika Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Swastika Forex Private Limited
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MSME Payment Delays by Swastika Forex Private Limited
MSME payment history for Swastika Forex Private Limited
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Subsidiaries & Group Companies of Swastika Forex Private Limited
Corporate group structure for Swastika Forex Private Limited
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MCA Filings & Documents of Swastika Forex Private Limited
MCA filings and documents for Swastika Forex Private Limited
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Recent Activity on Swastika Forex Private Limited
Frequently Asked Questions about Swastika Forex Private Limited
Swastika Forex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Swastika Forex Private Limited is a former company now converted to LLP, previously operating as a private limited company based in Gurdaspur, Punjab, India. It was incorporated on 09 May 2022 and is registered under CIN U47890PB2022PTC055880. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Swastika Forex Private Limited is U47890PB2022PTC055880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Swastika Forex Private Limited are:
- Bimla Devi - Director
- Varinder Kumar Saini - Director
Swastika Forex Private Limited was incorporated on 09 May 2022. Registered with ROC Chandigarh.
Swastika Forex Private Limited can be reached at the registered office: 253A – 6 Improvement Trust Colony Scheme No. 5 Jail Road, Gurdaspur, Punjab, India – 143521.