U. A. Forex Private Limited
About U. A. Forex Private Limited
Data last updated:
U. A. Forex Private Limited was a private limited company based in 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 service-based operations segment of the business services sector. It was incorporated on 09 August 2017.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2017PTC321939.
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Mohd Usman and Arshad.
The registered office was at Mpl – 343 F/F Katra Buddhan Rai Delhi Gate Darya Ganj, Delhi, India – 110002.
Company details
Contact details
U. A. Forex Private Limited's registered office is in Delhi, Delhi.
- Registered AddressMpl – 343 F/F Katra Buddhan Rai Delhi Gate Darya Ganj, Delhi, India – 110002
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 U. A. Forex Private Limited
Year-wise financial statements and ratios of U. A. Forex Private Limited are in the company report Buy the company report.
Board of directors of U. A. Forex Private Limited
U. A. Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Usman | Director | 09 Aug 2017 | 9 Years 2 Months | As last reported |
| Arshad | Director | 09 Aug 2017 | 9 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving U. A. 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 U. A. 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 U. A. Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
U. A. Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Arshad was appointed as Director on 09 Aug 2017.
Frequently asked questions
U. A. 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.
U. A. Forex was a private limited company based in Delhi, India. The company worked in other services, within the business services industry. It was incorporated on 09 August 2017 and is registered under CIN U74999DL2017PTC321939. The company has been struck off by the Registrar of Companies and is no longer operational.
U. A. Forex had 2 directors:
- Mohd Usman - Director
- Arshad - Director
The CIN (Corporate Identification Number) of U. A. Forex is U74999DL2017PTC321939. 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 U. A. Forex is at Mpl – 343 FF Katra Buddhan Rai Delhi Gate Darya Ganj, Delhi, India – 110002.
U. A. Forex was incorporated on 09 August 2017. It is registered with the Registrar of Companies, Delhi.
U. A. Forex operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Arshad was appointed as Director on 09 Aug 2017. Mohd Usman was appointed as Director on 09 Aug 2017.
The compliance status of U. A. Forex is active non-compliant as of 22 July 2026.
U. A. Forex can be reached at its registered office: Mpl – 343 FF Katra Buddhan Rai Delhi Gate Darya Ganj, Delhi, India – 110002.