The Shahupuri Forward Exchange Ltd
About The Shahupuri Forward Exchange Ltd
Data last updated: 21 July 2025
The Shahupuri Forward Exchange Ltd is a public limited guarantee & association company based in Kolhapur, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 12 June 1970, the company has been in operation for over 56 years.
Registered with ROC Pune under CIN U51909MH1970GAP014676.
Office: Na, Kolhapur, Maharashtra, India – 416001.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered AddressNa, Kolhapur, Maharashtra, India – 416001
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Board of Directors of The Shahupuri Forward Exchange Ltd
The Directors information for The Shahupuri Forward Exchange Ltd provides insights into the leadership structure and governance of the organization.
Financials of The Shahupuri Forward Exchange Ltd
Ten-year financial statements for The Shahupuri Forward Exchange Ltd
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Charges & Borrowings The Shahupuri Forward Exchange Ltd
The Shahupuri Forward Exchange Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at The Shahupuri Forward Exchange Ltd
View historical data on people associated with The Shahupuri Forward Exchange Ltd, including employment history and EPFO contributions.
Employee and EPFO history for The Shahupuri Forward Exchange Ltd
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GST Compliance of The Shahupuri Forward Exchange Ltd
GST registrations and filing compliance for The Shahupuri Forward Exchange Ltd
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Credit Ratings, Litigation & Regulatory Alerts for The Shahupuri Forward Exchange Ltd
Credit ratings, litigation, and regulatory alerts for The Shahupuri Forward Exchange Ltd
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MSME Payment Delays by The Shahupuri Forward Exchange Ltd
MSME payment history for The Shahupuri Forward Exchange Ltd
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Subsidiaries & Group Companies of The Shahupuri Forward Exchange Ltd
Corporate group structure for The Shahupuri Forward Exchange Ltd
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MCA Filings & Documents of The Shahupuri Forward Exchange Ltd
MCA filings and documents for The Shahupuri Forward Exchange Ltd
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Recent Activity on The Shahupuri Forward Exchange Ltd
Frequently Asked Questions about The Shahupuri Forward Exchange Ltd
The Shahupuri Forward Exchange Ltd is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
The Shahupuri Forward Exchange Ltd is a company pending strike off, currently registered as a public limited guarantee & association in the trading sector based in Kolhapur, Maharashtra, India. It was incorporated on 12 June 1970 and is registered under CIN U51909MH1970GAP014676. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of The Shahupuri Forward Exchange Ltd is U51909MH1970GAP014676. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of The Shahupuri Forward Exchange Ltd is trading. The company specifically operates in specialty.
The Shahupuri Forward Exchange Ltd can be reached at the registered office: Na, Kolhapur, Maharashtra, India – 416001.
The company has its registered office at Na, Kolhapur, Maharashtra, India – 416001.