Vriddhi Forex Trades Private Limited
About Vriddhi Forex Trades Private Limited
Data last updated: 24 July 2025
Vriddhi Forex Trades Private Limited was a private limited company based in Pune, Maharashtra, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 29 July 2010.
Registered with ROC Pune under CIN U67190PN2010PTC136999.
Capital: an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pankaj Yuvraj Mahajan and Kirti Pankaj Mahajan.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: Nirmitee Park, Pune, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNirmitee Park Flat No 2 Hingane Home Colony Karve Nagar Plot No, 13, Pune, Maharashtra, India – 411052
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Vriddhi Forex Trades Private Limited
Vriddhi Forex Trades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Yuvraj Mahajan | Director | 29 Jul 2010 | 16 Years 0 Months | As last reported |
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Kirti Pankaj Mahajan
Also directs:
Tta Skill Private Limited
|
Director | 29 Jul 2010 | 16 Years 0 Months | As last reported |
Financials of Vriddhi Forex Trades Private Limited FY 2011 filings available
Ten-year financial statements for Vriddhi Forex Trades Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Vriddhi Forex Trades Private Limited
Vriddhi Forex Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vriddhi Forex Trades Private Limited
View historical data on people associated with Vriddhi Forex Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vriddhi Forex Trades Private Limited
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- PF contributions
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GST Compliance of Vriddhi Forex Trades Private Limited
GST registrations and filing compliance for Vriddhi Forex Trades Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vriddhi Forex Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Vriddhi Forex Trades Private Limited
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- Rating history
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MSME Payment Delays by Vriddhi Forex Trades Private Limited
MSME payment history for Vriddhi Forex Trades Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Vriddhi Forex Trades Private Limited
Corporate group structure for Vriddhi Forex Trades Private Limited
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MCA Filings & Documents of Vriddhi Forex Trades Private Limited
MCA filings and documents for Vriddhi Forex Trades Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Vriddhi Forex Trades Private Limited
Frequently Asked Questions about Vriddhi Forex Trades Private Limited
Vriddhi Forex Trades Private Limited 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.
Vriddhi Forex Trades Private Limited is a struck-off private limited company in the financial services sector based in Pune, Maharashtra, India. It was incorporated on 29 July 2010 and is registered under CIN U67190PN2010PTC136999. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vriddhi Forex Trades Private Limited are:
- Pankaj Yuvraj Mahajan - Director
- Kirti Pankaj Mahajan - Director
The CIN (Corporate Identification Number) of Vriddhi Forex Trades Private Limited is U67190PN2010PTC136999. 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 Vriddhi Forex Trades Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at Nirmitee Park Flat No 2 Hingane Home Colony Karve Nagar Plot No, 13, Pune, Maharashtra, India – 411052.