United Forex Private Limited
About United Forex Private Limited
Data last updated: 23 July 2025
United Forex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in paper and paper products, a part of the broader paper and packaging sector. Incorporated on 31 May 1988.
Registered with ROC Delhi under CIN U21022DL1988PTC262127.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65.25 Lakh. It was led by directors Sushil Singla and Vandana Singla.
Last AGM: 18 September 2013. Financial statements filed for year ended 31 March 2013. Office: 16/11 3Rd Floor R.D. Chambers Arya Samaj Road Karol Ba, Gh, New Delhi, Delhi, India – 110005.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address16/11 3Rd Floor R.D. Chambers Arya Samaj Road Karol Ba, Gh, New Delhi, Delhi, India – 110005
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IndustryPaper, Paper & Paper Products, Cardboard Box, Corrugated Paper And Paperboard Container, Manufacturing
- 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 United Forex Private Limited
United Forex Private Limited has one previous CIN (Corporate Identification Number): U21022HR1988PTC030284. The current CIN is U21022DL1988PTC262127, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U21022DL1988PTC262127 | Current |
| U21022HR1988PTC030284 | Previous |
Board of Directors of United Forex Private Limited
United 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 |
|---|---|---|---|---|
|
Sushil Singla
Also directs:
Supreme Digital Limited, Supreme Insurance Brokers Limited, Supreme Fincorp Private Limited and 5 more
|
Director | 08 Mar 2007 | 19 Years 6 Months | As last reported |
|
Vandana Singla
Also directs:
Supreme Digital Limited, Supreme Insurance Brokers Limited, Supreme Fincorp Private Limited and 4 more
|
Whole-Time Director | 18 Mar 1991 | 35 Years 6 Months | As last reported |
Financials of United Forex Private Limited FY 2013 filings available
Ten-year financial statements for United Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings United Forex Private Limited
United Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at United Forex Private Limited
View historical data on people associated with United Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for United Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of United Forex Private Limited
GST registrations and filing compliance for United Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for United Forex Private Limited
Credit ratings, litigation, and regulatory alerts for United Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by United Forex Private Limited
MSME payment history for United Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of United Forex Private Limited
Corporate group structure for United Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of United Forex Private Limited
MCA filings and documents for United Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on United Forex Private Limited
Frequently Asked Questions about United Forex Private Limited
United Forex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
United Forex Private Limited is a amalgamated private limited company in the paper sector based in New Delhi, Delhi, India. It was incorporated on 31 May 1988 and is registered under CIN U21022DL1988PTC262127. The company was amalgamated as per MCA records and no longer exists as a legal entity.
United Forex Private Limited was incorporated on 31 May 1988. Registered with ROC Delhi.
The current directors of United Forex Private Limited are:
- Sushil Singla - Director
- Vandana Singla - Whole-Time Director
The CIN (Corporate Identification Number) of United Forex Private Limited is U21022DL1988PTC262127. 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 United Forex Private Limited is paper. The company specifically operates in paper and paper products.