Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AAZAN FOREX PRIVATE LIMITED
CIN: U67110MH2019PTC322203 As on: 2026-07-13
AAZAN FOREX PRIVATE LIMITED (CIN: U67110MH2019PTC322203) is a Private company incorporated on 06 Mar 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.AAZAN FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of AAZAN FOREX PRIVATE LIMITED are MOHD HUSSAIN EBRAHIM SHEKHANI, and AFZAL EBRAHIM SHEKHANI.
AAZAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2019PTC322203 and its registration number is 322203. Users may contact AAZAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AAZAN FOREX PRIVATE LIMITED is 21,FLOOR -2, PLOT 59/61, MEMONWADA CHS, A U MEMON STREET, CHUNAHATTI MASJID, , MANDVI, MUMBAI - 400003, Maharashtra, India - 400003.
Current status of AAZAN FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AAZAN FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AAZAN FOREX
Purchase full report of AAZAN FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AAZAN FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AAZAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08372629 | MOHD HUSSAIN EBRAHIM SHEKHANI | Director | 2019-03-06 |
| 08372609 | AFZAL EBRAHIM SHEKHANI | Director | 2019-03-06 |
Past Directors & Key Managerial Personnel of AAZAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHD HUSSAIN EBRAHIM SHEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AFZAL EBRAHIM SHEKHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U70109MH2021PTC373864 | JINET CONSTRUCTIONS PRIVATE LIMITED | 36,Floor-5, Plot59/61,Memonwada CHS AU Memon Street, Chunahatti Masjid, Mandvi , Mumbai, Maharashtra, India - 400003 |
| U70109MH2021PTC354910 | LIMRA AVENUES PRIVATE LIMITED | R-36, F-5, Plot-59/61 Memonwada CHS AU Memon Street, Chunahatti Masjid Mandvi , Mumbai, Maharashtra, India - 400003 |
| ACK-9898 | TASIR INTERNATIONAL LLP | 92A, Grnd floor, Plot No 92, Dada Mansion, A U Memon Street,Minara Masjid, Memonwada, Mandvi,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACH-6359 | PRIME FMCG LLP | 12, FLOOR-0, PLOT 70/74, MINARA MASJID, A U MEMON,STREET, MEMONWADA MANDVI,,Mumbai,Mumbai,Maharashtra,India-400003 |
| ABB-5413 | REXMAN RECRUITMENT LLP | 19, FLOOR-GRD, PLOT-70/74, MINARA MASJID,A U MEMON STREET, MEMONWADA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACN-4470 | GIGANI FOODS LLP | 5, FLOOR-GRD, PLOT-36, RAHIMA MAHAL,A U MEMON STREET, MEMONWADA, MANDVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACF-5111 | ATHARVO JEWELLERS LLP | 502, 5th Floor, 57 Gulbarga Building, A U Memon Street,Chunabhatti Masjid, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U91910MH2013NPL462299 | MINHAJ UL QURAN INTERNATIONAL INDIA | 29 A, Floor-GRD, 29,,Ashfaque Mahal, A U Memon Street, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,400003-India |
| U74140MH2016PTC280614 | AL FAHAD CONSULTANCY SERVICES PRIVATE LIMITED | FLOOR-1ST, 55, NOORANI BLDG, A U MEMON STREET, CHUNAHATTI MASJID, MEMONWADA, MANDVI, , MUMBAIU, Maharashtra, India - 400003 |
| U27310MH2010PTC198834 | MITHWANI INDUSTRIES PRIVATE LIMITED | 2, FLOOR- 2, PLOT - 152/152A, MUSLIM AMBULANCE SOC KAMBEKAR STREET, MASJID, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAY-2858 | FRS ENTERPRISES LLP | 5, FLOOR 4, PLOT NO 92, DADA MANSION A U MEMON STREET, MINARA MASID MEMON WADA, MANDVI MUMBAI, Maharashtra, India - 400003 |
| ACL-0293 | GO AL MINA HAJJ TOURS LLP | 2,FLOOR-GRD,95,AMINA APARTMENT,,A U MEMON STREET,MINARA MASID MEMONWADA,MANDVl,Mumbai,Mumbai,Maharashtra,India-400003 |
| U63000MH2018PTC310756 | AFRO ALLIANCE PRIVATE LIMITED | Floor-4, 27, Faiz E Akhtar Building, A U Memon Street, Memonwada, Mandvi, , MUMBAI, Maharashtra, India - 400003 |
| U80904MH2020NPL336820 | HABIB INDIA FOUNDATION | 1ST FLOOR,97, HABIB HOUSE, A U MEMON ST- REET, MEMONWADA, MINARA MASJID, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| U51310MH2020PTC350852 | KQF MULTI TRADING PRIVATE LIMITED | ShopNo.1, Grd Flr, Plot 75, Khatiza Apt A U Memon Street, Minara Masjid, Mandvi, , MUMBAI, Maharashtra, India - 400003 |
| AAX-2210 | SAAFI GREEN TECHNOCRAFTS LLP | SHOP NO 1(7B), FLOOR GRD, PLOT 316 B, SHUSTERY BUILDING A, U MEMON ST., MEMONWADA, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U63011MH2008PTC187960 | R.C. FREIGHT FORWARDERS PRIVATE LIMITED | Office no.3, 1st Floor, 27, faiz E Akhtar building A U Memon street, Memonwada, Mandvi , MUMBAI, Maharashtra, India - 400003 |
| U72900MH2019PTC331837 | WEED STUDIOS PRIVATE LIMITED | 8/A, GROUND FLOOR,57/A GULBARGA BUILDING A U MEMON STREET, MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAX-9972 | BILLSAFE TECHNOLOGIES LLP | 10, Floor 2, Plot 290 to 292, Dhobi Building, Hazrat Abbas Road, Samuel Street Vadgadi Masjid, Mandvi Mumbai, Maharashtra, India - 400003 |
| U79120MH2024PTC431126 | SEVHAN TOURS AND TRAVELS PRIVATE LIMITED | 2A,MURGI MOHALLA MASJID,,AU MEMON STREET, MANDVI,,Mumbai,Mumbai,Maharashtra,400003-India |
| ACL-9766 | COOKWAREHUB 2407 LLP | 1A, Floor Grd, Plot No.135,Sarang Street, Jhenda Gully, Memonwada, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| U21009MH2023PTC410949 | NAKNOW PHARMA SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| U62099MH2023PTC410896 | PALMPAL WEB PORTAL SERVICES PRIVATE LIMITED | OFFICE NO 21 FLOOR 3 PLOT 333 MAHAVIR CHAMBER HAZRAT ABBAS ROAD,SAMUEL STREET VADGADI MASJID MANDVI,Mumbai,Mumbai,Maharashtra,400003-India |
| ACN-3816 | AIM MEDICARE LLP | Shop-1A, Floor-1, Plot-12/18, Unity CHS,Tawa Lane, Off Abdul Rehman Street Pydhonie, Mandvi,Mumbai,Mumbai,Maharashtra,India-400003 |
| ACM-6612 | RAMESH BEARINGS LLP | OFFICE NO.07, 2ND FLOOR, NAGDEVI HOUSE TENANTS CHS LTD,PLOT NO. 91/93 A, NAGDEVI STREET, MANDAVI,Mumbai,Mumbai,Maharashtra,India-400003 |
| U77300MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building,Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003,Mumbai,Mumbai,Maharashtra,400003-India |
| U74999MH2018PTC307201 | MGRK RECO MULTISOLUTIONS PRIVATE LIMITED | 106, 2nd Floor, 61-65, Imperial Building, Essaji Street, Masjid Mandvi , MUMBAI, Maharashtra, India - 400003 |
| AAO-8423 | JAYKAL TRADING LLP | 8A, 2ND FLOOR, PLOT NO. 67, MASKATI BUILDING, NAGDEVI STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U85300MH2020NPL348287 | HUMANITARIAN CARE FOUNDATION | 101, 97, HABIB HOUSE, A U MEMON STREET, MINARA MASID, MEMONWADA, MANDVI, , MUMBAI, Maharashtra, India - 400003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.