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
AMAFHH FOREX PRIVATE LIMITED
CIN: U65999GJ2018PTC101934 As on: 2026-07-13
AMAFHH FOREX PRIVATE LIMITED (CIN: U65999GJ2018PTC101934) is a Private company incorporated on 20 Apr 2018. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AMAFHH FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AMAFHH FOREX PRIVATE LIMITED are ZEESHAN KAZIMALI CONTRACTOR, KAZIMALI RAMZANALI CONTRACTOR, and ALTAFBHAI RAMJANBHAI CONTRACTOR.
AMAFHH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999GJ2018PTC101934 and its registration number is 101934. Users may contact AMAFHH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMAFHH FOREX PRIVATE LIMITED is Shop No. 1, Plot No. 47, Ashma Complex, Nr. Royal Park, Nr. Hariyali Soc, Juhapu , AHMEDABAD, Gujarat, India - 380055.
Current status of AMAFHH 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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Previous CINs
ZaubaCorp's company report for AMAFHH 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 AMAFHH FOREX
Purchase full report of AMAFHH 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 AMAFHH 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 AMAFHH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08096404 | ZEESHAN KAZIMALI CONTRACTOR | Managing Director | 2018-04-20 |
| 08096405 | KAZIMALI RAMZANALI CONTRACTOR | Director | 2018-04-20 |
| 08115077 | ALTAFBHAI RAMJANBHAI CONTRACTOR | Director | 2018-04-20 |
Past Directors & Key Managerial Personnel of AMAFHH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZEESHAN KAZIMALI CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AMAFHH TRADING PRIVATE LIMITED | U51909GJ2018PTC101517 | Director | 2018-03-26 | Ongoing |
Other Directorships of KAZIMALI RAMZANALI CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMAFHH TRADING PRIVATE LIMITED | U51909GJ2018PTC101517 | Director | 2018-03-26 | Ongoing |
Other Directorships of ALTAFBHAI RAMJANBHAI CONTRACTOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909GJ2018PTC101517 | AMAFHH TRADING PRIVATE LIMITED | SHOP NO. 1, PLOT NO. 47, ASHMA COMPLEX, NR. ROYAL PARK, NR. HARIYALI SOC, , JUHAPURA, AHMEDABAD, Gujarat, India - 380055 |
| ACG-0312 | BLUE REALESTATE LLP | PLOT NO 21 SUR NO 596/1/2 FP 34-3 ARABIAN -51,Nr .Lokhandwala Party Plot, Sarkhej, Ahmedabad-380055,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U45300GJ2026PTC173033 | ATLASOV EQUIPMENTS PRIVATE LIMITED | Shop No. 12,,Azaan Complex, Nr. Royal Akbar Tower,,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U94990GJ2023NPL145246 | AHMED-E-BAD ARK OWNERS SERVICE ASSOCIATION | Plot-4 Gulzar Park Gate 1,No 4 Nr Fatehwadi Bus Stp,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U93090GJ2020PTC115025 | F & T THE JOB SOLUTIONS PRIVATE LIMITED | SURVEY NO. 60, BLOCK F.T SHOP NO 60 AL-MUQAAM, AL-MUQAAM CIRCLE, NR SHAIKH & CO. JUHAPU RA ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| ACL-9843 | IPOCH HEALTHCARE MANAGEMENT LLP | SHOP NO F-19,20,21,22 E BLOCK ROYAL AKBAR RESIDENCY,NR ROYAL AKBAR, MAKTAMPURA, JUHAPURA AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U01100GJ2020PTC116090 | OVUNA ENTERPRISE PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 6, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| U01100GJ2020PTC116249 | TOZADA MULTIBIZ PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 4, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| U01111GJ2020PTC116245 | POZADA MERCHANDISE PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 4, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , Ahmedabad, Gujarat, India - 380055 |
| U01112GJ2020PTC116086 | SOYOSA EXPORTS PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 6, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| U01114GJ2020PTC116251 | WAZAYA PRODUCTS PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 2, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| U01400GJ2020PTC116028 | ALGOZA TRADELINK PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25-26, FF SHOP NO 6, ABDULLAH ARCADE, AMAN PARK, FATEWADI , Ahmedabad, Gujarat, India - 380055 |
| U01110GJ2020PTC116027 | NURANO COMMERCIAL TRADE PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25-26, FF SHOP NO 6, ABDULLAH ARCADE, AMAN PARK FATEWADI , AHMEDABAD, Gujarat, India - 380055 |
| U01110GJ2020PTC116082 | BEVONO TRADE & SERVICES PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 6, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , Ahmedabad, Gujarat, India - 380055 |
| U01110GJ2020PTC116155 | SUDADO MULTITRADE PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 4, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| U01110GJ2020PTC116156 | CUENTE COMMTRADE PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 4, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| U01110GJ2020PTC116247 | SUZAYO COMMERCIAL TRADE PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 2, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , AHMEDABAD, Gujarat, India - 380055 |
| U01110GJ2020PTC116250 | VAZADO TRADELINK PRIVATE LIMITED | SURVEY NO 94, PLOT NO 25/26, FF SHOP NO 2, ABDULLAH ARCADE, AMAN PARK, FATEWADI, , Ahmedabad, Gujarat, India - 380055 |
| U45203GJ2013PTC076809 | ZAINAB VILLA PRIVATE LIMITED | PLOT NO-27, MUBIN PARK, NR CHINAR PARK, FATEHWADI, SARKHEJ ROAD, , AHMEDABAD, Gujarat, India - 380055 |
| U45201GJ1990PTC014611 | RUCHI RETAILERS PRIVATE LIMITED | PLOT NO-27, MUBIN PARK, NR. CHINAR PARK FATEHWADI, SARKHEJ ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U51100GJ2017PTC096520 | BERYL IMPEX PRIVATE LIMITED | SURVEY NO 60, BLOCK F.T. SHOP NO 35, AL-MUQAAM AL-MUQAAM CIRCLE, NR SHAIKH & CO, JUHAPU RA ROAD , AHMEDABAD, Gujarat, India - 380055 |
| U51100GJ2017PTC096522 | AARUHI IMPEX PRIVATE LIMITED | SURVEY NO 60, BLOCK F.T. SHOP NO. 35 AL-MUQAAM, AL-MUQAAM CURCLE, NR SHAIKH & CO, JUHAPU RA ROAD , AHMEDABAD, Gujarat, India - 380055 |
| ACM-2152 | INFINOTECH LABS LLP | 1, Aenalhakk Soc, Nr. Kajal Park,,Nr, Khursid Park,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U72900GJ2018PTC105601 | EMD BILLING PRIVATE LIMITED | PLOT NO 25/B, HOUSE NO 25/B/1,LABBEK PARK-1 BH CANAL, 100FT RING RD OPP, AMBER TOWER , FATEWADI , AHMEDABAD, Gujarat, India - 380055 |
| U72200GJ2014PTC080069 | FAHM TECHNOLOGIES PRIVATE LIMITED | B NO 3 ROAYAL PARK HASHMI COMPLEX HARIYALI SOC ROAD SARKHEJ ROAD JUHAPURA , AHMEDABAD, Gujarat, India - 380055 |
| ACW-5209 | DREAM BRIDGES TRAVEL & TOURISM LLP | Survey No-69, Plot No-63,,T P No-84/A, Shop No-236,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| ACD-7857 | FOCUSED FOLKS SOLUTIONS LLP | Survey No-69, Plot No-63,,T P No-84/A, Shop No-236,Ahmadabad City,Ahmedabad,Gujarat,India-380055 |
| U63122GJ2025PTC170737 | DIAL100 TV NEWS CHANNEL PRIVATE LIMITED | SURVEY NO.69,PLOT NO.63,T.P.NO.84/A,SHOP NO.335,Ahmadabad City,Ahmedabad,Gujarat,380055-India |
| U29100GJ2020PTC118101 | TNIS STEEL PRIVATE LIMITED | Survey No. 69, Plot No. 63, TP No. 84/A Shop No 324, TF Seventh Heaven A,Makarba , Ahmedabad, Gujarat, India - 380055 |
| 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.