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
AL-FAROOQ FOREX PRIVATE LIMITED
CIN: U67190GJ2013PTC075214 As on: 2026-07-13
AL-FAROOQ FOREX PRIVATE LIMITED (CIN: U67190GJ2013PTC075214) is a Private company incorporated on 23 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.AL-FAROOQ FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of AL-FAROOQ FOREX PRIVATE LIMITED are MOHAMMED YAKUB MUNSHI, and MOHAMMEDFAIJAAN MOHAMMEDYAKUB MUNSHI.
AL-FAROOQ FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2013PTC075214 and its registration number is 75214. Users may contact AL-FAROOQ FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AL-FAROOQ FOREX PRIVATE LIMITED is 28/2/2-FF, OPP. MOHAMMEDI SOCIETY NR. ROYAL NAVAB COMPLEX, SHAHALAM , AHMEDABAD, Gujarat, India - 380028.
Current status of AL-FAROOQ FOREX PRIVATE LIMITED is - Strike Off.
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 AL-FAROOQ 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 AL-FAROOQ FOREX
Purchase full report of AL-FAROOQ 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 AL-FAROOQ 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 AL-FAROOQ FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06550335 | MOHAMMED YAKUB MUNSHI | Director | 2013-05-23 |
| 06550971 | MOHAMMEDFAIJAAN MOHAMMEDYAKUB MUNSHI | Director | 2013-05-23 |
Past Directors & Key Managerial Personnel of AL-FAROOQ FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED YAKUB MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AL FAROOQ INFRASTRUCTURE PRIVATE LIMITED | U45402GJ2022PTC136821 | Director | - | 2024-03-06 |
Other Directorships of MOHAMMEDFAIJAAN MOHAMMEDYAKUB MUNSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BALAD DEVELOPERS LLP | ACC-3163 | Partner | 2023-09-16 | Ongoing |
| AL FAROOQ INFRASTRUCTURE PRIVATE LIMITED | U45402GJ2022PTC136821 | Director | 2022-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52291GJ2024PTC156544 | SYSONS TRAVEL PRIVATE LIMITED | 28/2/1 OPP MOHAMADI SOC,NR ROYAL NAWAB COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U52291GJ2024PTC156872 | SYSONS CHGO PRIVATE LIMITED | 28/2/1 OPP MOHAMADI SOC,NR ROYAL NAWAB COMPLEX,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U74999GJ2014PLC078797 | MOTIVE MANAGEMENT SERVICES LIMITED | 16, 2ND FLOOR, SUR NO. 337, AALISHAN COMPLEX, DANILIMDA ROAD, OPP. KALAPI COMPLEX,DANI LIMDA , AHMEDABAD, Gujarat, India - 380028 |
| U24304GJ2019PTC106553 | ELBOURE DYESTUFF CORPORATION PRIVATE LIMITED | NO.2, G/F.305/7/11 9/10, NR.SHIV SHAKTI SOCIETY NR.HIGHWAY COMMERCIAL CENTRE, DANILIMDA , AHMEDABAD, Gujarat, India - 380028 |
| L21099GJ2019PLC105921 | ATEN PAPERS & FOAM LIMITED | BLOCK-A, 102/A, F.F, TIRMIZI HEIGHTS, OPP BOMBAY HOU COL, NR.KIRTIKUNJ SOCIETY,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| U74999GJ2022PTC131746 | SPARTANNASH TECHNOLOGIES PRIVATE LIMITED | B/15, S NO 337/1/2, ATT-TAIFE PARK B/H. SHAKTI SOCIETY, OPP HOKABAJ FACTORY,AHMEDABAD,Ahmedabad,Gujarat,380028-India |
| U70200GJ2024PTC148327 | JINANSHI CONSULTANCY PRIVATE LIMITED | 134/1/2 NILKANTH NAGAR,OPP AUDICH SOCIETY,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U15549GJ2019PTC107278 | OYHOY TASTY INTERNATIONAL PRIVATE LIMITED | 79/2, AMDAVAD PARK SOCIETY, OPP. FATEH NAGAR, ILABEN FARM,DANILIMDA , AHMEDABAD, Gujarat, India - 380028 |
| U24110GJ2019PTC108767 | MONI RAJA INTERNATIONAL PRIVATE LIMITED | 503,5th floor,Akram Appartment, Nr.Shahalam Darwaja,Opp.Lala Complex, , AHMEDABAD, Gujarat, India - 380028 |
| U36911GJ2022PTC136974 | SYSON ORNAMENTS PRIVATE LIMITED | SHOP NO 3, 29/2/A/1 PAIKI SANJARI APPT OPP SHALIMAR CINEMA, SHAHALAM , AHMEDABAD, Gujarat, India - 380028 |
| U72200GJ2025PTC166210 | SANELIS PRIVATE LIMITED | GF-SHOP-2, ABDUL RESIDENCY-A, NR. NAGMA NAGAR,B/H CHHIPA SOCIETY, DANILIMDA,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U72200GJ2015PTC083351 | THEEDGEMETRIC SOFTEK PRIVATE LIMITED | SHOP NO. 5, SENIOR COMPLEX 2, B/S PETROL PUMP, OPP BARREL MARKET, CHAN DOLA , AHMEDABAD, Gujarat, India - 380028 |
| AAJ-4776 | OPTAIR AUTOMATION LLP | 303/3, PLOT NO-2, OPP.CHANDOLA TALAV,B/H MEVAT DYEING FACTORY, NR.MAKKAH MASJID,DANILIMDA, AHMEDABAD, Gujarat, India - 380028 |
| U52100GJ2012PTC070142 | RAZINAH EXIM PRIVATE LIMITED | ROW HOUSE NO-2,RAMZANPARK, NR MAHMEDIMASJID,SHAKTISOC,GATE-2,DANILI MDA, , AHMEDABAD, Gujarat, India - 380028 |
| U21090GJ2020PTC112294 | ATEN PACKAGING PRIVATE LIMITED | BLOCK B, 102-B, FF, TIRMIZI HEIGHTS, NR. SHAHALAM TOLNAKA, SHAHALAM, , AHMEDABAD, Gujarat, India - 380028 |
| U45402GJ2022PTC136821 | AL FAROOQ INFRASTRUCTURE PRIVATE LIMITED | OFFICE 4/FF NAWAB LEGACY NR KIRTI KUNJ SOCIETY NR SHAH A ALAM TOLL TAX , AHMEDABAD, Gujarat, India - 380028 |
| U29219GJ2013PTC074082 | SWAN VALIDAIR INSTRUMENTS PRIVATE LIMITED | 1stFLOOR,ASHISH BHAVAN,OPP.BHAIRAVNATH POST OFFICE OPP.PRAGATI SOCIETY,NR.MIRA CROSS ROADS, MANINAGAR , AHMEDABAD, Gujarat, India - 380028 |
| U51909GJ2019PTC110370 | IBERORIENTE ENTERPRISES PRIVATE LIMITED | 50/4-2,S.NO-17&18 T.P.S.NO-37 GREEN ASSO B/H. BHIL VAS,SHAHALAM TOL NAKA SHAHALAM , AHMEDABAD, Gujarat, India - 380028 |
| U15400GJ1989PTC012199 | MEHUL ORGANICS PRIVATE LIMITED | 2, AMARKUNJ SOCIETY GORDHANWADI'S TEKRA, KANKARIA , AHMEDABAD, Gujarat, India - 380028 |
| ACG-9629 | ECOLVE TECHNOLOGIES LLP | 1/2 RAVINDRA PARK,SHAHALAM TOLNAKA,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U72900GJ1999PTC036346 | MANVIM COMPUSYSTEM AND SOFTWARES PRIVATE LIMITED | 2 JOLLY PARK SOCIETY SHREYASCHAR RASTA KANKRIA , AHMEDABAD, Gujarat, India - 380028 |
| AAL-6620 | SHIFA IMPORT AND EXPORT LLP | 501, Shaba Heights 2, Opp Al Madina Masjid, Danilimda Ahmedabad, Gujarat, India - 380028 |
| U94990GJ2025NPL170210 | MAIMUNAHRESIDENCY OWNERS SERVICE ASSOCIATION | Sur No 165/2,Nr New Faisal Nagar,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| ACV-8485 | TERRAINNOVA LLP | 220/2, PAIKI, NR. STYLE,WASH FACTORY,SIKANDER MKT,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| ACE-9344 | KAPADIA VENTURES LLP | 15/B KIRTI KUNJ SOCIETY,,NR.SHAHALAM TOL NAKA,Ahmadabad City,Ahmedabad,Gujarat,India-380028 |
| U32909GJ2025PTC159814 | CHADWA SILVER LEAVES PRIVATE LIMITED | 2-B PLOT NO-28,29,MAHARAJ NU KHETAR,Ahmadabad City,Ahmedabad,Gujarat,380028-India |
| U24220GJ2004PTC044999 | HI-LITE PAINTS PRIVATE LIMITED | 2 TEJENDRA FLATS B/HSWAMINARAYAN TEMPLE NR MARUTI HALL RAMBAUG , AHMEDABAD, Gujarat, India - 380028 |
| U55100GJ2022PTC136122 | DHANISKA PRIVATE LIMITED | FF/8-1-TIRUPATI AVENUE, NR PUSHAPKUNJ SOCIETY, KANKARIA, MANINAGAR , AHMEDABAD, Gujarat, India - 380028 |
| U55101GJ2022PTC136120 | DARSHNA EVENT MANAGEMENT PRIVATE LIMITED | FF/8-1-TIRUPATI AVENUE, NR PUSHAPKUNJ SOCIETY, KANKARIA, MANINAGAR , AHMEDABAD, Gujarat, India - 380028 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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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.