VND Forex Private Limited
About VND Forex Private Limited
Data last updated:
VND Forex Private Limited was a private limited company based in Jangpura, 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 auxiliary services segment of the financial services sector. It was incorporated on 10 April 2018.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2018PTC332235.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Chander Bhan Watwani and Himanshu Watwani.
The registered office was at Shop No. 44 East Jangpura, Delhi, India – 110014.
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- Registered AddressShop No. 44 East Jangpura, Delhi, India – 110014
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 VND Forex Private Limited
VND Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chander Bhan Watwani | Director | 10 Apr 2018 | 8 Years 5 Months | As last reported |
| Himanshu Watwani | Director | 10 Apr 2018 | 8 Years 5 Months | As last reported |
Financials of VND Forex Private Limited
Ten-year financial statements for VND 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 VND Forex
VND Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at VND Forex
Employment history and EPFO contributions of people linked to VND Forex.
Employee and EPFO history for VND 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 VND Forex
GST registrations and filing compliance for VND 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 VND Forex
Credit ratings, litigation, and regulatory alerts for VND 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 VND Forex
MSME payment history for VND 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 VND Forex
Corporate group structure for VND 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 VND Forex
MCA filings and documents for VND 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 VND Forex
Frequently Asked Questions about VND Forex Private Limited
VND 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.
VND Forex was a private limited company based in Jangpura, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 April 2018 and is registered under CIN U67190DL2018PTC332235. The company has been struck off by the Registrar of Companies and is no longer operational.
VND Forex had 2 directors:
- Chander Bhan Watwani - Director
- Himanshu Watwani - Director
The CIN (Corporate Identification Number) of VND Forex is U67190DL2018PTC332235. 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 VND Forex is at Shop No. 44 East Jangpura, Delhi, India – 110014.
VND Forex was incorporated on 10 April 2018. It is registered with the Registrar of Companies, Delhi.
VND Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
VND Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. VND Forex is not listed on any stock exchange. It is an unlisted company.