VMV Forex Private Limited
About VMV Forex Private Limited
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VMV Forex Private Limited was a private limited company based in Kolkata, West Bengal, 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 forex services segment of the financial services sector. It was incorporated on 31 December 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2009PTC140577.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.5 Lakh. It was led by directors Vikram Bajaj and Bikash Lath.
Its last annual general meeting (AGM) was held on 29 April 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 104 1st Floor City Centre Salt Lake City, Kolkata, West Bengal, India – 700064.
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- Registered AddressC – 104 1st Floor City Centre Salt Lake City, Kolkata, West Bengal, India – 700064
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Board of Directors of VMV Forex Private Limited
VMV Forex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Bajaj | Director | 01 Sep 2010 | 16 Years 1 Months | As last reported |
| Bikash Lath | Director | 10 May 2010 | 16 Years 4 Months | As last reported |
Financials of VMV Forex Private Limited FY 2011 filings available
Ten-year financial statements for VMV Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of VMV Forex
VMV Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at VMV Forex
Employment history and EPFO contributions of people linked to VMV Forex.
Employee and EPFO history for VMV Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of VMV Forex
GST registrations and filing compliance for VMV Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for VMV Forex
Credit ratings, litigation, and regulatory alerts for VMV Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by VMV Forex
MSME payment history for VMV Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of VMV Forex
Corporate group structure for VMV Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of VMV Forex
MCA filings and documents for VMV Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on VMV Forex
Frequently Asked Questions about VMV Forex Private Limited
VMV 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.
VMV Forex was a private limited company based in Kolkata, West Bengal, India. The company worked in forex services, within the financial services industry. It was incorporated on 31 December 2009 and is registered under CIN U74999WB2009PTC140577. The company has been struck off by the Registrar of Companies and is no longer operational.
VMV Forex had 2 directors:
- Vikram Bajaj - Director
- Bikash Lath - Director
The CIN (Corporate Identification Number) of VMV Forex is U74999WB2009PTC140577. 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 VMV Forex is at C – 104 1st Floor City Centre Salt Lake City, Kolkata, West Bengal, India – 700064.
VMV Forex was incorporated on 31 December 2009. It is registered with the Registrar of Companies, Kolkata.
VMV Forex has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹7.5 Lakh.
VMV Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.
No. VMV Forex is not listed on any stock exchange. It is an unlisted company.