Big Apple Forex Private Limited - Company overview

Big Apple Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999PB2001PTC024…

2001-08-20 Punjab, Punjab Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
25 Years 1 Months
since 2001-08-20
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Big Apple Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (25) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score High risk
25/100
No active directors on record.
  • No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Big Apple Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Big Apple Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65999PB2001PTC024588). Business overview includes Financial Services (Other Financial Intermediation), incorporated on August 20, 2001 (25+ years old), based in Punjab. The company is currently Strike Off.

Financial Services ••••••••
  • Location D-56 Sarabha Nagarludhiana Punjab, Punjab, Punjab - 141001
Legal NameBig Apple Forex Private Limited
CIN / LLPINU65999PB2001PTC024588
Company No.024588
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-08-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Chandigarh
PAN
LEI Number
Active Compliance-

MSME Payment Delays by Big Apple Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Big Apple Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Big Apple Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Big Apple Forex Private Limited?
The Corporate Identification Number (CIN) for Big Apple Forex Private Limited is U65999PB2001PTC024588. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 024588 as per MCA.
When was Big Apple Forex Private Limited incorporated?
Big Apple Forex Private Limited was incorporated 25 years 1 month ago on 20 Aug 2001.
What is the registered address of Big Apple Forex Private Limited?
Big Apple Forex Private Limited is registered in Punjab, Punjab as per MCA records. Full street address is available after unlock.
What is the ROC code of Big Apple Forex Private Limited?
Big Apple Forex Private Limited ROC code is Roc Chandigarh.
What is the company classification of Big Apple Forex Private Limited?
Big Apple Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Big Apple Forex Private Limited - is it listed or unlisted?
Big Apple Forex Private Limited is a Unlisted company.
What is the current status of Big Apple Forex Private Limited?
Big Apple Forex Private Limited is currently Strike Off and registered in Punjab, Punjab, India.
What industry or business activity is Big Apple Forex Private Limited associated with?
Big Apple Forex Private Limited lists activity aligned with: Financial Services - Other Financial Intermediation. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Big Apple Forex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Big Apple Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Big Apple Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.