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
IQRAA FOREX PRIVATE LIMITED
CIN: U65999MH2005PTC151177
IQRAA FOREX PRIVATE LIMITED (CIN: U65999MH2005PTC151177) is a Private company incorporated on 09 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
IQRAA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.IQRAA 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 IQRAA FOREX PRIVATE LIMITED are ZARINA BANU NOOR MOHAMMED PARMAR, and NOOR MOHAMMED KASAM BHAI PARMAR.
IQRAA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999MH2005PTC151177 and its registration number is 151177. Users may contact IQRAA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of IQRAA FOREX PRIVATE LIMITED is 001 ASMITA MEGHANANEAR ASMITA CLUB NAYA NAGAR MIRA ROAD (E) , THANE, Maharashtra, India - 401107.
Current status of IQRAA 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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Previous CINs
ZaubaCorp's company report for IQRAA 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 IQRAA FOREX
Purchase full report of IQRAA 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 IQRAA 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 IQRAA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00825062 | ZARINA BANU NOOR MOHAMMED PARMAR | Director | 2005-11-18 |
| 02289645 | NOOR MOHAMMED KASAM BHAI PARMAR | Director | 2005-02-09 |
Past Directors & Key Managerial Personnel of IQRAA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ZARINA BANU NOOR MOHAMMED PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NOOR MOHAMMED KASAM BHAI PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U93090MH2017OPC301024 | ROGNAM (OPC) PRIVATE LIMITED | B 301,Asmita jasmin ,Naya Nagar, Near Asmita Club,Mira Road East, , Thane. Mira Road,401107, Maharashtra, India - 401107 |
| U70102MH2012PTC230577 | M R VENTURES PRIVATE LIMITED | SHOP NO. 5, ASMITA REGENCY-II, OPP. ASMITA CLUB NAYA NAGAR, MIRA RD(E), DIST-THANE , THANE, Maharashtra, India - 401107 |
| U74140MH2007PTC174394 | ASMITA MANAGEMENT SERVICES PRIVATE LIMITED. | ASMITA HOUSE, ASMITA TOWNSHIP, NAYA NAGAR, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U46209MH1991PTC062605 | ASMITA SUPER MARKETS PVT LTD | ASMITA HOUSE ASMITA TOWERSHIPNAYA NAGAR MIRA ROAD (E) THANE MAHARASHTRA 401107,THANE,Maharashtra,000000-India |
| U22219MH2018PTC315334 | CHAKRAVUE NETWORK PRIVATE LIMITED | Flat No.505, Asmita Crescent Naya Nagar, Nr Asmita Club, Mira Road(E) , MUMBAI, Maharashtra, India - 401107 |
| U47912MH2025PTC443560 | ECO CLUB OF DISRUPTORS PRIVATE LIMITED | R/203 B ASMITA ORCHID 3RD,NAYA NAGAR MIRA ROAD (E),Thane,Thane,Maharashtra,401107-India |
| U74999MH2016PTC285511 | LANGSCHWERT AUTOMOTIVE PRIVATE LIMITED | FLAT NO.A/605, ASMITA REGENCY II CHS LTD, NAYA NAGAR, STATION ROAD, OP.ASMITA ENCLAVE,M IRA-ROAD-E , THANE, Maharashtra, India - 401107 |
| U74140MH2000PTC124201 | MILLENNIUM PLACEMENT PRIVATE LIMITED | ASMITA VINTAGE, 4 A-WING, 202 NAYA NAGAR, MIRA ROAD (E), , THANE, Maharashtra, India - 401107 |
| U52609MH2016PTC285092 | DENTISTRA HEALTHCARE PRIVATE LIMITED | A 1204 ASMITA ASCON ACRES 1 CHS NAYA NAGAR MIRA ROAD EAST THANE-401107 MAHARASHTRA , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC300303 | YAKSHINI CABLE PRIVATE LIMITED | 003, Asmita Aaisha CHS LTD, Asmita Township, Naya Nagar, Mira Road, , Thane, Maharashtra, India - 401107 |
| U74999MH2017PTC301923 | VANITA CABLE PRIVATE LIMITED | 003, Asmita Aaisha CHS LTD, Asmita Township, Naya Nagar, Mira Road, , Thane, Maharashtra, India - 401107 |
| AAT-3081 | CP AND L SERVICES LLP | A/605 ASMITA CRESCENT CHS. LTD NAYA NAGAR, ASMITA CLUB, MIRA RD. EAST THANE, Maharashtra, India - 401107 |
| AAS-3549 | BRIGHT WHITE CONSTRUCTION LLP | A 506, ASMITA HORIZON V CHS LTD ASMITA ENCLAVE, NAYA NAGAR, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U37200MH2019PTC320279 | SUSTAINPLANET INDIA PRIVATE LIMITED | 104, DAWOOD MANZIL, NAYA NAGAR, OPPOSITE ASMITA SUPER MARKET , MIRA ROAD (E), Maharashtra, India - 401107 |
| U74120MH2013PTC246124 | EDUCATIONAL PROCESS AUTOMATION HUB PRIVATE LIMITED | A-WING, 703/704, ASMITA REGENCY II, OPP ASMITA CLUB, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U74999MH2018PTC312391 | ANGRY TALE PRIVATE LIMITED | ASMITA DAFFODIL 13/14 A WING 303 NAYA NAGAR , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| ACO-4472 | ARIFA INFRA PROJECTS LLP | 302, Huma CHS LTD, Pooja Nagar Road, Nr Gulistan Masjid,Naya Nagar, Mira Road(E), Thane,Thane,Thane,Maharashtra,India-401107 |
| U74999MH2021PTC359404 | LANGSCHWERT ELECTRIC VEHICLE CHARGING STATION PRIVATE LIMITED | FLAT NO.A/605, ASMITA REGENCY II CHSL,NAYA NAGAR STATION ROAD, MIRA ROAD -EAST , THANE, Maharashtra, India - 401107 |
| U01100MH2022PTC377218 | NOMANI FOODS PRIVATE LIMITED | FLAT NO 601, FLR 6, ASMITA PREMIUM CHSL, NAYA NAGAR, S D ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U45202MH2010PTC200590 | RAJ CIVCON PRIVATE LIMITED | OFFICE NO.9, 1ST FLOOR,ASMITA ORIENT CHS LTD, STATION ROAD,NAYA NAGAR,MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U65999MH2019PTC329743 | NEW ERA FOREX PRIVATE LIMITED | SHOP NO 6,BENHUR CHS LTD, NEAR ASMITA SUPER MARKET NAYA NAGAR, STATION ROAD, MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| U15122MH2013PTC244295 | BAKE HOUSE CAKES & COOKIES PRIVATE LIMITED | 703, A WING, BLDG NO. 1, ASMITA ANITA COMPLEX NAYA NAGAR, BHD ASMITA CLUB, MIRA ROAD ( EAST) , MUMBAI, Maharashtra, India - 401107 |
| U85300MH2021NPL362027 | ASMITA EDUCATION AND HEALTHCARE FOUNDATION | ASMITA HOUSE, NAYA NAGAR, MIRA ROAD EAST, THANE , THANE, Maharashtra, India - 401107 |
| U74900MH2014NPL259063 | FREEDOM EMPOWERMENT EDUCATION DEVELOPMENT (FEED) INDIA FOUNDATION | SHOP NO 09 ASMITA HORIZON CHS LTD NAYA NAGAR MIRA ROAD EAST THANE MAHARASTRA , THANE, Maharashtra, India - 401107 |
| U74999MH2013PTC248005 | ASKARI GLOBAL SERVICES PRIVATE LIMITED | Flat No. 603, Asmita Breeeze, Naya Nagar, Asmita Super Market, , Mira Road East, Maharashtra, India - 401107 |
| U24232MH2007PTC171366 | VASO BIOTECH PRIVATE LIMITED | SHOP NO. 12, ASMITA ANITA BLDG. NO. 6, NAYA NAGAR, MIRA ROAD (EAST) , MIRA ROAD, Maharashtra, India - 401107 |
| U52190MH2013PTC247004 | AL-TIJARA TRADING AND MANUFACTURING COMPANY PRIVATE LIMITED | 302/B, NOORJAHAN APT., NAYA NAGAR, MIRA ROAD(E), DIST-THANE, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U99999MH1985PLC038289 | ASMITA INDIA LIMITED | ASMITA HOUSE NAYA NAGAR,MIRA ROAD,EAST, , THANE, Maharashtra, India - 401107 |
| U55200MH1990PTC056715 | ASMITA RESORTS PRIVATE LIMITED | ASMITA COMPLEX SHRIKANTHDHADVE RD NAYAN NAGAR MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| 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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As on: 2026-07-13
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.