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SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED

CIN : U67200DL2020PTC361290
|
ROC : RoC-Delhi
Active
Last Updated On : 21-10-2025
CINU67200DL2020PTC361290
Company NameSUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number361290
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation03-02-2020
Registered AddressHOUSE NO 260 GROUND FLOOR HARI NAGAR ASHRAM NEW DELHI West Delhi Delhi India 110014
Email Idmanish_kurra@yahoo.com
Whether Listed or notUnlisted
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08687841MANISH KUMAR03-02-2020
00034913RAJAN KHURANA03-02-2020
SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-02-2020. Its Corporate Identification Number (CIN) is U67200DL2020PTC361290, and it carries the registration number 361290. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is HOUSE NO 260 GROUND FLOOR HARI NAGAR ASHRAM NEW DELHI West Delhi Delhi India 110014. Correspondence or inquiries may be sent to the official email address, manish_kurra@yahoo.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED?
    HOUSE NO 260 GROUND FLOOR HARI NAGAR ASHRAM NEW DELHI West Delhi Delhi India 110014
  • Who are the owners / directors of SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED?
    • MANISH KUMAR
    • RAJAN KHURANA
  • How can I contact SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED?
    manish_kurra@yahoo.com
  • When was SUKHMANISAR FOREX AND ALLIED SERVICES PRIVATE LIMITED established?
    It was founded on 03-02-2020 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 4,37,300
MGT-7₹ 4,22,300
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 8,59,600
🎉90% WAIVER APPLIED
- ₹ 7,73,640
Amount Payable (10%)₹ 85,960
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.