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
FAHIM FOREX PRIVATE LIMITED
CIN: U65100MH2018PTC316052 As on: 2026-07-13
FAHIM FOREX PRIVATE LIMITED (CIN: U65100MH2018PTC316052) is a Private company incorporated on 22 Oct 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7000000.00 and its paid up capital is Rs. 7000000.00.
FAHIM FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.FAHIM FOREX PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of FAHIM FOREX PRIVATE LIMITED are SHANKAR GOPAL KRISHNAN PILLAI, and RAMZAN RAZAK KHAN.
FAHIM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100MH2018PTC316052 and its registration number is 316052. Users may contact FAHIM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAHIM FOREX PRIVATE LIMITED is R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, , Mumbai, Maharashtra, India - 400002.
Current status of FAHIM 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 FAHIM 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 FAHIM FOREX
Purchase full report of FAHIM 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 FAHIM 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 FAHIM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09741632 | SHANKAR GOPAL KRISHNAN PILLAI | Director | 2023-04-29 |
| 09287737 | RAMZAN RAZAK KHAN | Managing Director | 2021-08-21 |
Past Directors & Key Managerial Personnel of FAHIM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08262000 | FAHIM MOIN HUSSAIN SAYED | Managing Director | - | 2021-08-24 |
| 08262001 | NAIM MUEEN SAYYED | Director | - | 2019-09-20 |
| 08262002 | SHASHANK JANARDAN KOLI | Director | - | 2019-09-20 |
| 08289841 | MAAZ HANIF MALPARA | Director | - | 2022-01-25 |
| 09470362 | SAMEER KHAN | Director | - | 2023-03-01 |
Other Directorships of SHANKAR GOPAL KRISHNAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRTI ENTERPRISES PRIVATE LIMITED | U46909MH2023PTC404996 | Director | 2023-06-19 | Ongoing |
| MUMBAI TOURS AND COMMODITIES PRIVATE LIMITED | U63030MH2022PTC393015 | Managing Director | 2022-11-03 | Ongoing |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Director | - | 2022-09-29 |
| YH FOREX PRIVATE LIMITED | U65990MH2019PTC329530 | Director | 2023-05-01 | Ongoing |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | - | 2023-07-04 |
| 24 CARATS FOREX PRIVATE LIMITED | U67190GA2022PTC015672 | Director | 2023-03-13 | Ongoing |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | - | 2023-07-03 |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Director | 2023-04-28 | Ongoing |
| SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | U74999MH2013PTC249392 | Director | - | 2024-01-27 |
Other Directorships of FAHIM MOIN HUSSAIN SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FN FISHING PRIVATE LIMITED | U03111MH2024PTC427307 | Director | 2024-06-20 | Ongoing |
| BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | U51909MH2020PTC351933 | Director | - | 2023-07-19 |
| IQRA COMMODITIES PRIVATE LIMITED | U51909MH2021PTC363125 | Managing Director | 2021-07-01 | Ongoing |
| FN TOURS AND COMMODITIES PRIVATE LIMITED | U63030MH2022PTC389244 | Director | - | 2023-08-12 |
| 24 CARATS FOREX PRIVATE LIMITED | U67190GA2022PTC015672 | Director | - | 2023-03-13 |
| FS FOREX AND TOURS PRIVATE LIMITED | U67190MH2023PTC397898 | Managing Director | - | 2023-11-22 |
| SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | U74999MH2013PTC249392 | Director | - | 2023-05-30 |
| SHA & SAI TRAVELS & FOREX PRIVATE LIMITED | U74999MH2016PTC288301 | Director | - | 2023-08-07 |
Other Directorships of NAIM MUEEN SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FN FISHING PRIVATE LIMITED | U03111MH2024PTC427307 | Managing Director | 2024-06-20 | Ongoing |
| IQRA COMMODITIES PRIVATE LIMITED | U51909MH2021PTC363125 | Director | 2021-07-01 | Ongoing |
| FN TOURS AND COMMODITIES PRIVATE LIMITED | U63030MH2022PTC389244 | Managing Director | - | 2023-10-13 |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Additional Director | - | 2020-09-30 |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Director | - | 2022-09-10 |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | - | 2023-08-07 |
| FS FOREX AND TOURS PRIVATE LIMITED | U67190MH2023PTC397898 | Director | - | 2024-01-12 |
| SHA & SAI TRAVELS & FOREX PRIVATE LIMITED | U74999MH2016PTC288301 | Director | - | 2024-01-12 |
| NAITIK FOREX PRIVATE LIMITED | U74999MH2017PTC297987 | Director | - | 2023-03-01 |
| SSK TOURS AND FOREX PRIVATE LIMITED | U93030MH2011PTC225267 | Managing Director | 2011-12-21 | Ongoing |
Other Directorships of SHASHANK JANARDAN KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Additional Director | - | 2020-09-30 |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Director | - | 2022-09-14 |
| FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | U67190PN2019PTC186745 | Additional Director | - | 2023-03-02 |
| FETCHFX CURRENCY EXCHANGE SERVICES PRIVATE LIMITED | U67190PN2019PTC186745 | Director | - | 2023-02-28 |
| NAITIK FOREX PRIVATE LIMITED | U74999MH2017PTC297987 | Director | - | 2023-02-28 |
Other Directorships of MAAZ HANIF MALPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | U51909MH2020PTC351933 | Director | - | 2023-07-19 |
| SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | U74999MH2013PTC249392 | Director | - | 2023-05-30 |
Other Directorships of RAMZAN RAZAK KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-08-12 |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Director | 2023-07-06 | Ongoing |
| SAHMUK TOURS & FOREX PRIVATE LIMITED | U65990MH2019PTC329190 | Director | 2021-08-20 | Ongoing |
| YH FOREX PRIVATE LIMITED | U65990MH2019PTC329530 | Managing Director | 2022-04-01 | Ongoing |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | 2023-07-07 | Ongoing |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | 2023-07-06 | Ongoing |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Director | 2022-04-04 | Ongoing |
Other Directorships of SAMEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURUCHI ENTERPRISES PRIVATE LIMITED | U46909MH2023PTC402037 | Director | - | 2023-10-09 |
| SAMARTY ENTERPRISES PRIVATE LIMITED | U46909MH2024PTC423867 | Director | 2024-04-22 | Ongoing |
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-10-09 |
| ADIL VISION PRIVATE LIMITED | U59111MH2024PTC424221 | Director | 2024-04-26 | Ongoing |
| YH FOREX PRIVATE LIMITED | U65990MH2019PTC329530 | Managing Director | - | 2023-03-01 |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Additional Director | - | 2023-04-03 |
| NAITIK FOREX PRIVATE LIMITED | U74999MH2017PTC297987 | Director | 2023-03-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U47733MH2022PTC375690 | TRINQ PRIVATE LIMITED | Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar,Mumbai,Mumbai City,Maharashtra,400002-India |
| U01403MH2007PTC172385 | DRISHTI AGROFARMS PRIVATE LIMITED | 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01500MH2013PTC243115 | PRIYA AGRICULTURE PRIVATE LIMITED | 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U74900MH2009PTC193397 | A. K. JAIN & CO. CONSULTANT PRIVATE LIMITED | 26, 2nd Floor,Shanker Seth Bldg,380-382 JSS Road Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| AAH-7029 | PERFECT TEXTECH LLP | Room 25, 2nd Floor, 380/382, Shankar Sheth Bldg., J.S.S. Road, ChiraBazar, Mumbai, Maharashtra, India - 400002 |
| U18101MH2001PTC133489 | KRUTI POLYESTERS PRIVATE LIMITED | Room 25, 2nd Floor, 380/382, Shankar Sheth Bldg. J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U74900MH2012PTC237087 | SKJ CORPORATE ADVISOR PRIVATE LIMITED | 21A, 2ND FLOOR, SHANKAR SHETH BUILDING 380/382, J.S.S ROAD, CHIRA BAZAR, , Mumbai, Maharashtra, India - 400002 |
| AAD-5924 | CIGOMAY INTERNATIONAL LLP | FLOOR NO:-1, PLOT NO-15/17, PODDAR CHAMBER S S SHAH ROAD, CHIRA BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-4924 | MILTON GLOBEXO LLP | OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR,KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ACP-5357 | SETRON SYNTHETICS LLP | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51398MH2003PTC141690 | PANNA GOLD IMPEX PRIVATE LIMITED | R. No. 11-12, 489B, Chunawala building, 3rd floor, Chira Bazar, J.S.S. road,,Mumbai,Mumbai City,Maharashtra,400002-India |
| U47733MH2023PLC400040 | SAHAYTA JEWELLERS LIMITED | Office No 203, 2nd Floor, Jewel World,,Plot No. 175 Cotton Exchange, Kalbadevi Road,Mumbai,Mumbai,Maharashtra,400002-India |
| ACU-6128 | RISING RETAIL TECH LLP | Room No.15. 4th Floor, Plot No. 30-32,Ravji Premji Trust Building, Dr. M B Velkar Marg, Cheulwadi, Chira Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAX-2155 | ZENI INFRA LLP | 20 FLOOR 1, PLOT NO 199, GOPAL BHUVAN, SHAMALDAS GANDHI ROAD, CHIRA BAZAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAE-0032 | RADHA DRAPES LLP | 10, 2nd Floor, Plot No. 187, Haridas Building Dr. Viegas Street, Chira Bazar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| U74110MH2010PTC211613 | MENTAX IMPEX PRIVATE LIMITED | 2nd Floor, Plot No.- 599, Kapadia Chambers, Jagannath Shankersheth Marg, Chira Bazar ,Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U25199MH2016PTC288139 | SHREE AMBICA PLASTOMAC PRIVATE LIMITED | PLOT NO. 329/331, 2ND FLOOR, MATOSHRI SUVRATABAI BLDG, BADAMWADI, KALBADEVI ROAD, KALBADE VI, , MUMBAI, Maharashtra, India - 400002 |
| AAI-8432 | MANORATH DEALER LLP | ROOM NO-21-24, 167/171, DHANJI MALJI BLDG,DR. VIGAS STREET, 2ND FLOOR, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| U17110MH1988PTC047105 | SETRON SYNTHETICS PRIVATE LIMITED | KAPADIA CHAMBERS 599, J.S.S. ROAD, 4TH FLOOR, R. NO. 8-12 CHIRA BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAF-4159 | MAVI GENCARE LLP | ROOM NO. 13, 2ND FLOOR, BHAGWAN BHAWAN 15, DADI SANTOOK LANE, J.S.S ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAF-7645 | INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP | Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002 |
| AAP-8053 | CORPORATE RETAILS LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-1931 | CORPORATE FINANCE & XBRL SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-3527 | CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3563 | CORPORATE FINANCE & LEGAL SERVICES LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3572 | CORPORATE FINANCE & TAXATION SERVICES LL P | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| U74900MH2012PTC235672 | WINNERS INDUSTRIES PRIVATE LIMITED | Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S. S Road , Mumbai, Maharashtra, India - 400002 |
| U74999MH2018PTC318444 | MAVUCA CAPITAL ADVISORS PRIVATE LIMITED | 902 Floor 9th plot C S No.1988 182/190 Hira Manek Bldg.,Dadi Seth Agiary Lane Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACA-6517 | S Bhavin Kumar Fabrics LLP | 501, Floor-5th, Plot-C.S. NO, 1988, 182/190 Hira Manek Building,Dadi Seth Agiary Lane, Chira bazar, Kalbadevi, Mumbai-400002, Maharashtra Mumbai, Maharashtra, India - 400002 |
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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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.