Syadwad Forex Private Limited
About Syadwad Forex Private Limited
Data last updated:
Syadwad Forex 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 intermediation and lending segment of the financial services sector. It was incorporated on 11 August 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65900DL2009PTC193090.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Jitendra Kumar Nagwani and Sushil Nagwani.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 78 – 79 Ground Floor Amrit Chambers Scindia House Connaught Place, New Delhi, Delhi, India – 110001.
Company details
Contact details
Syadwad Forex Private Limited's registered office is in New Delhi, Delhi.
- Registered Address78 – 79 Ground Floor Amrit Chambers Scindia House Connaught Place, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Other Financial Intermediation
- 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 Syadwad Forex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Syadwad Forex Private Limited, buy the company report.
Board of directors of Syadwad Forex Private Limited
Syadwad Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitendra Kumar Nagwani | Director | 06 Feb 2016 | 10 Years 8 Months | As last reported |
| Sushil Nagwani Also directs: Raj Cello Chem Products Pvt Ltd | Director | 06 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Syadwad 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 Syadwad 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 Syadwad Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Syadwad Forex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Rajesh Jain ceased to be Director on 10 Feb 2016.
Frequently asked questions
Syadwad 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.
Syadwad Forex was a private limited company based in New Delhi, Delhi, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 August 2009 and is registered under CIN U65900DL2009PTC193090. The company has been struck off by the Registrar of Companies and is no longer operational.
Syadwad Forex had 2 directors:
- Jitendra Kumar Nagwani - Director
- Sushil Nagwani - Director
The CIN (Corporate Identification Number) of Syadwad Forex is U65900DL2009PTC193090. 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 Syadwad Forex is at 78 – 79 Ground Floor Amrit Chambers Scindia House Connaught Place, New Delhi, Delhi, India – 110001.
Syadwad Forex was incorporated on 11 August 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Syadwad Forex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Syadwad Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Rajesh Jain ceased to be Director on 10 Feb 2016. Jitendra Kumar Nagwani was appointed as Director on 06 Feb 2016. Kiran Jain ceased to be Director on 06 Feb 2016. Syadwad Forex has 4 board changes on record in total.
Syadwad Forex can be reached at its registered office: 78 – 79 Ground Floor Amrit Chambers Scindia House Connaught Place, New Delhi, Delhi, India – 110001.
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