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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
ARABIAN FOREX PRIVATE LIMITED
CIN: U67190KL2022PTC078868 As on: 2026-07-13
ARABIAN FOREX PRIVATE LIMITED (CIN: U67190KL2022PTC078868) is a Private company incorporated on 16 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.
ARABIAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ARABIAN 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 ARABIAN FOREX PRIVATE LIMITED are THEKKEKUDI ABOOBACKAR SHAMSUDHEEN, UMMUKULSU T S, and SOUMAL NEDUMPURATHU BASHEER.
ARABIAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190KL2022PTC078868 and its registration number is 78868. Users may contact ARABIAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARABIAN FOREX PRIVATE LIMITED is Door No. VII/610 (Old VI/457-A) Perumbavoor Muncipality, Kalady Jn., MC Road , Perumbavoor, Kerala, India - 683542.
Current status of ARABIAN 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 ARABIAN 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.
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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 ARABIAN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ARABIAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09792208 | THEKKEKUDI ABOOBACKAR SHAMSUDHEEN | Managing Director | 2022-11-16 |
| 09792209 | UMMUKULSU T S | Whole-time director | 2022-11-16 |
| 09792210 | SOUMAL NEDUMPURATHU BASHEER | Whole-time director | 2022-11-16 |
Past Directors & Key Managerial Personnel of ARABIAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of THEKKEKUDI ABOOBACKAR SHAMSUDHEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of UMMUKULSU T S
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMAL NEDUMPURATHU BASHEER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52393KL2015PTC038580 | PERUMBAVOOR GOLD AND DIAMONDS PRIVATE LIMITED | DOOR NO XXI/1016-A P P ROAD PATTARUMADAM HOUSE KANDANTHARA , PERUMBAVOOR, Kerala, India - 683542 |
| U74999KL2022PTC077823 | ROSNIK SOLUTIONS INDIA PRIVATE LIMITED | Door No. 21/224/A, Mullappilly’s Arcade, Police Station Road, , Perumbavoor P O, Kerala, India - 683542 |
| U72200KL2012PTC030436 | TELO INFO SYSTEMS PRIVATE LIMITED | Room No. PMC 20/ 407, (Old 15/127) B Block, 1st Floor, MAS Complex, MC Road , Perumbavoor, Kerala, India - 683542 |
| U20221KL2021PTC071834 | POLO PAINTS PRIVATE LIMITED | ROOM NO. : Vll/619, KALADY JUNCTION, MC ROAD, , PERUMBAVOOR, Kerala, India - 683542 |
| U85100KL2018PTC051870 | SRKB HEALTHCARE PRIVATE LIMITED | AYUS AROGYA KENDRA, VII/441 A, ABHAYAM MARKET JUNCTION, A M ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U74999KL2017PTC050485 | MAHUN CARDIO TECH PRIVATE LIMITED | DOOR NO. 16/314, PENTA COMPLEX PENTA BYE-PASS ROAD, M.C.ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U51909KL2014PTC037161 | VALIYAPURAKAL TRADERS PRIVATE LIMITED | PMC 16/610 A, MOOKKADA PLAZA BEHIND VILLAGE OFFICE, A.M. ROAD PERUMBA VOOR P.O , PERUMBAVOOR, Kerala, India - 683542 |
| U51909KL2018PTC053536 | BERIAH ORGANIC PRIVATE LIMITED | PMC XIII/201 (OLD No: PMC 11/89-90, 103),CHEMMANAM OLD POST OFFICE ROAD, IRINGOLE P.O, PERU MBAVOOR , PERUMBAVOOR, Kerala, India - 683542 |
| U31909KL2018PTC053241 | LUZDESOL PRIVATE LIMITED | DOOR NO:XV/199,MC ROAD,VATTAKKATTUPADY RAYAMANGALAM PANCHAYATH,PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U52599KL2002PTC015627 | NEW BLOWN MARKETING PRIVATE LIMITED | DOOR NO PMC VI/575MOHANS BUILDING KUTTANPILLAI ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| U52599KL2005PTC018221 | YOUR LIFE MARKETING PRIVATE LIMITED | DOOR NO 17A/211 SOUTH INDIANTRANSPORT BUILDING M C ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U80301KL2004PTC017438 | MASTER CAREER CENTRE PRIVATE LIMITED | DOOR NO PMC XV/786J C PARK A M ROAD PERUMBAVOOR , ERNAKULAM, Kerala, India - 683542 |
| U25199KL2004PTC017375 | RUBBO QUEEN HEALTH CARE PRODUCTS PRIVATE LIMITED | DOOR NO PMC XV/42E I FIBREQUEEN HOUSE OPP GOVT HOSPITAL A M ROAD PERUMBAVOOR P O , ERNAKULAM, Kerala, India - 683542 |
| AAA-1925 | OPEAGLE SOFT TECH LLP | VII/481, A3, NADUVATHU VALAPPIL ILLAM ROAD PERUMBAVOOR, Kerala, India - 683542 |
| U45203KL2021PTC070138 | NAGARI ROADWAYS PRIVATE LIMITED | Room No.VII/812, Ist Floor Market Road , Perumbavoor, Kerala, India - 683542 |
| U45309KL2016PTC047150 | LEE BUILDERS PRIVATE LIMITED | LEE GARDENS BUILDING NO VI/195B.M.C ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U52400KL2021PTC073159 | PETSKOOL TRADING PRIVATE LIMITED | No 20/1166 A B C Opposite Orthodox Church, M C Road , Perumbavoor, Kerala, India - 683542 |
| U92120KL2012PTC032667 | SREE GURUJEES PRODUCTIONS PRIVATE LIMITED | VII/532, E-14, UPPER IInd FLOOR, MUNICIPAL VEGETABLE MARKET CUM SHOPPING COMPLEX, A .M. ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U93000KL2014PTC036952 | WICEBERG PRIVATE LIMITED | DOOR No:17/630A, 1st FLOOR,PUTHENPURA HOUSE, LIBRARY RO, CHERUVELIKUNNU, MUDICKAL P O , PERUMBAVOOR, Kerala, India - 683542 |
| AAE-1754 | PRINTERS PARK LLP | XVII/484-A, Press India Building Court Road, Perumbavoor P. O Perumbavoor, Kerala, India - 683542 |
| U20290KL2010PTC025724 | RUBBO QUEEN WOOD PRODUCTS PRIVATE LIMITED | DOOR NO. 11/132, KANIYAMKUDIYIL PERUMBAVOOR. P.O. , PERUMBAVOOR, Kerala, India - 683542 |
| U45209KL2007PTC021178 | KAIRALI WINDFARM SERVICES PRIVATE LIMITED | Room No. XVII/1087, Mayoori Towers P P Road, Perumbavoor , Perumbavoor, Kerala, India - 683542 |
| U65992KL2014PTC037618 | AIMURY CHITS PRIVATE LIMITED | XV/821, CLASSIC TOWER, A.M. ROAD PERUMBAVOOR P.O. , PERUMBAVOOR, Kerala, India - 683542 |
| U40100KL2008PTC023032 | ARYACON POWER PROJECTS (INDIA) PRIVATE LIMITED | BUILDING NO.PMC.XVI/516 CITY ESTATE, M.C.ROAD, PERUMBAVOOR POST , PERUMBAVOOR, Kerala, India - 683542 |
| AAY-9590 | TROTZA LLP | Shop No.PMC XX/770 A8, Konnamkudy Buildings, KSRTC Road Perumbavoor, Kerala, India - 683542 |
| U45201KL2021PTC068827 | MOUNTCREST ENTERPRISES PRIVATE LIMITED | PMC VI/337, Eagle Shopping Complex Oushadhi Junction, MC Road , Perumbavoor, Kerala, India - 683542 |
| U74999KL2020PTC061735 | L&L LEGAL PRIVATE LIMITED | DOOR NO. XXI/1942, FOURTH FLOOR CHEMMANAM SQUARE, P.P. ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U14102KL2014PTC036142 | PERIYAR EARTH STONE INFRASTRUCTURE PRIVATE LIMITED | XV/821A (12)(1),CLASSIC TOWER A.M ROAD , PERUMBAVOOR, Kerala, India - 683542 |
| U45309KL2017PTC049566 | EVIDENT REALTORS PRIVATE LIMITED | 9/94A-1A, Ground Floor, 4 Square Building, AM Road , Perumbavoor, Kerala, India - 683542 |
| 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.