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
ATAAZ FOREX INDIA PRIVATE LIMITED
CIN: U67190GA2022PTC015668 As on: 2026-07-13
ATAAZ FOREX INDIA PRIVATE LIMITED (CIN: U67190GA2022PTC015668) is a Private company incorporated on 12 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5500000.00.
ATAAZ FOREX INDIA 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.ATAAZ FOREX INDIA 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 ATAAZ FOREX INDIA PRIVATE LIMITED are USMAN AMIRUDDIN SHAIKH, and MUZAFFARALI SHAIKH.
ATAAZ FOREX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GA2022PTC015668 and its registration number is 15668. Users may contact ATAAZ FOREX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ATAAZ FOREX INDIA PRIVATE LIMITED is C-108, 1ST FLOOR, C-WING OSIA, COMMERCIAL ARCADE, , Salcete, Goa, India - 403601.
Current status of ATAAZ FOREX INDIA 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 ATAAZ FOREX INDIA 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 ATAAZ FOREX INDIA
Purchase full report of ATAAZ FOREX INDIA
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 ATAAZ FOREX INDIA 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 ATAAZ FOREX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09821704 | USMAN AMIRUDDIN SHAIKH | Director | 2022-12-12 |
| 09821705 | MUZAFFARALI SHAIKH | Director | 2022-12-12 |
Past Directors & Key Managerial Personnel of ATAAZ FOREX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of USMAN AMIRUDDIN SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUZAFFARALI SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52291GA2024PTC016365 | NISARG PARYATAN PRIVATE LIMITED | SHP No.C-G02 GR FR C-Wing,OSIA Commercial Arcade,Salcete,South Goa,Goa,403601-India |
| U08990GA2024PTC016340 | NISARG RATNA PRIVATE LIMITED | SHP No.C-G02 GR FR C-Wing,OSIA Commercial Arcade,Salcette,South Goa,Goa,403601-India |
| AAV-9081 | JADE TURRET INFRASTRUCTURE LLP | 406, C Wing, 4th Floor, Osia Commercial Arcade Old Market Margao, Goa, India - 403601 |
| AAS-7215 | AIDER HOSPITALITY SOLUTIONS LLP | D116, 1st Floor, D Wing Osia Commercial Arcade, Margao South Goa, Goa, India - 403601 |
| U55100GA2022PTC015292 | PLANET LIFE RESORTS PRIVATE LIMITED | C-8, G-4, GROUND FLOOR, MAPLE GROVE APPT BELLOY, SALCETE,NUVEM,South Goa,Goa,403601-India |
| AAR-7624 | EASTERN MARKET MAMUNJI LLP | SHOP NO. A 06, GROUND FLOOR, A WING, OSIA COMM ARCADE MARGAO, Goa, India - 403601 |
| AAM-8829 | MAMUNJI PROVISION AND GENERAL STORES LLP | SHP NO.A-06, GR, FLOOR, A-WING, OSIA COMM. ARCADE, MARGAO MARGAO, Goa, India - 403601 |
| U55101GA2005PTC003983 | RICHARDS HOLIDAY HOMES PRIVATE LIMITED | C/9 & 10 SECOND FLOORALICE HOLIDAY HOMES SERNABATIM COLVA , SALCETE GOA, Goa, India - 403601 |
| U68100GA2025PTC017591 | D'UNITED PRIVATE LIMITED | 45-C MURDA GRANDE,Salcete,South Goa,Goa,403601-India |
| U68200GA2024PTC016931 | OCCASUS SOLIS REALTY PRIVATE LIMITED | A 207 Wing A,Osia comercial arcade,Salcette,South Goa,Goa,403601-India |
| U70101GA1994PTC001601 | SKYSCAPE REAL ESTATE PRIVATE LIMITED | PANCHARATNA COMPLEX2ND FLOOR C-9 MARGAO , GOA, Goa, India - 403601 |
| U68200GA2024PTC016552 | RAUT DESAI REAL ESTATE DEVELOPERS PRIVATE LIMITED | C/O Mahalaxmi YPR Desai,sattabhamaVidyanagarAquem,Salcete,South Goa,Goa,403601-India |
| ACC-6050 | MODELOZA CLOTHING AND ACCESSORIES LLP | Shop No 103, 1st floor,Reliance Magnum, Madel,Salcete,South Goa,Goa,India-403601 |
| ABB-1684 | ZOMI CONSULTANCY LLP | F. NO. UG-4, BUILDING C,,SAPANA OASIS, BORDA,,Salcete,South Goa,Goa,India-403601 |
| ACS-2536 | NEO ARCHES DELTASCANS LLP | Flat No A- 101, 1St Floor,Tridentia Panache,Salcete,South Goa,Goa,India-403601 |
| U47722GA2023OPC016122 | TAIZA GLOBAL (OPC) PRIVATE LIMITED | T/4, B Wing, 3rd Floor,Rose Valley,,Salcete,South Goa,Goa,403601-India |
| U60200GA2023PTC015995 | WORLD PEACE MEDIA AND BROADCASTING PRIVATE LIMITED | Bldg C F No UG4,,Sapana Oasis, Borda,,Salcete,South Goa,Goa,403601-India |
| U66190GA2023PTC015827 | BFPL FOREX PRIVATE LIMITED | SHOP NO. 009 E- WING, OSIA COMPLEX,,LANDMARK MARGAO,Salcete,South Goa,Goa,403601-India |
| U82300GA2023PTC016080 | DENNYSWORLD INTERNATIONAL PRIVATE LIMITED | BLDG C F NO. UG -4, SAPANA OASIS, BORDA,Salcete,South Goa,Goa,403601-India |
| U78300GA2023PTC016172 | CVSYNK TECHNOLOGIES PRIVATE LIMITED | F.NO. CSR, C BLDG, VINAYAK PLAZA,VIDHYANAGAR AQUEM,Salcete,South Goa,Goa,403601-India |
| ACP-5278 | CIRCLE OF SOULITUDE LLP | H. No. M-39/A. 1st Floor,,Housing Board Gogol,,Salcete,South Goa,Goa,India-403601 |
| U35105GA2024PTC016603 | ISPACE OORJA PRIVATE LIMITED | Flat No G1, 1st Floor,D S Residency, Fatorda,Salcete,South Goa,Goa,403601-India |
| U79120GA2023OPC015920 | ITSIN VENTURES (OPC) PRIVATE LIMITED | C/O HOUFTON COELHO, S/A,2ND FL ,ROSA MYSTICA,Salcete,South Goa,Goa,403601-India |
| U85190GA2019OPC013885 | 18TH HORSE MEDICAL MANAGEMENT (OPC) PRIVATE LIMITED | F No 18, 4th Floor, C Bldg, Sapana Oasis, Borda,,MARGAO,South Goa,Goa,403601-India |
| U70101GA2004PTC003716 | PAN BUILDERS (GOA) PRIVATE LIMITED | F/13 1ST FLOORBUILDING C KATYANI CHAMBERS OPP MUNICIPAL GARDEN , MARGAO GOA, Goa, India - 403601 |
| U79120GA2023PTC016285 | ASTYLOS MOBILITY PRIVATE LIMITED | FLAT NO G-1, 1ST FLOOR,D.S RESI, MURIDA FATORDA,Salcete,South Goa,Goa,403601-India |
| ACI-4820 | ASTERIX DIGITECH LLP | F. No-FF-4, 01st Floor, H. No. 5/2719,Rosemin Arcade Margao,Salcete,South Goa,Goa,India-403601 |
| U24222GA1983PTC000532 | MARPOL PRIVATE LIMITED | PANANDIKER CHAMBERS, 1st FLOOR, M.L FURTADO ROAD, ABOVE ICICI BANK, MARGAO, SALCETE, MARGA O MARKET , SOUTH GOA, Goa, India - 403601 |
| U55209GA2017PTC013192 | ANIMESH HOTELS AND HOSPITALITY PRIVATE LIMITED | House no. 29-C, RACOL, DICARPALI, , SALCETE, Goa, India - 403601 |
| 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.
| 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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