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
KHADEEM FOREX PRIVATE LIMITED
CIN: U65190MH2019PTC326955 As on: 2026-07-13
KHADEEM FOREX PRIVATE LIMITED (CIN: U65190MH2019PTC326955) is a Private company incorporated on 19 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.KHADEEM FOREX PRIVATE LIMITED's NIC code is 6519 (which is part of its CIN). As per the NIC code, it is inolved in Other monetary intermediation. [includes monetary intermediation of commercial banks, discount houses saving banks and other specialised institutions granting credit for house purchases that also take deposits].
Directors of KHADEEM FOREX PRIVATE LIMITED are SHAMSHAD SHAMSER KHAN, and SARFARAJ SHAMSHER KHAN.
KHADEEM FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65190MH2019PTC326955 and its registration number is 326955. Users may contact KHADEEM FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of KHADEEM FOREX PRIVATE LIMITED is PLOT NO 12, GUT NO. 662, 753, 846, PALGHAR , THANE, Maharashtra, India - 401404.
Current status of KHADEEM 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 KHADEEM 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 KHADEEM FOREX
Purchase full report of KHADEEM 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 KHADEEM 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 KHADEEM FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08487070 | SHAMSHAD SHAMSER KHAN | Director | 2019-06-19 |
| 08487071 | SARFARAJ SHAMSHER KHAN | Director | 2019-06-19 |
Past Directors & Key Managerial Personnel of KHADEEM FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAMSHAD SHAMSER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARFARAJ SHAMSHER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-7868 | ATMAVISHVAS CARE LLP | FLAT NO. 201, S.NO. 923, PLOT NO 25,26,FIA IMPERIA PALGHAR,Palghar,Thane,Maharashtra,India-401404 |
| U46620MH2024PTC426657 | PROFAB UNITY TRADERS PRIVATE LIMITED | Gala No.02 C- Vinayak In,Plot No.1 & 17, Plot No.0,Palghar,Thane,Maharashtra,401404-India |
| ACN-3791 | NVA OCEANIC INFRA LLP | GUT NO -361/1, PLOT NO. 26,VILLAGE NANDORE,Palghar,Thane,Maharashtra,India-401404 |
| U46492MH2024PTC426124 | BOMBAY GENZ RETAIL PRIVATE LIMITED | Plot No. 39, Gut No. 984,,Dandekar Industrial Esta,Palghar,Thane,Maharashtra,401404-India |
| ACF-9569 | R V PROFILES LLP | Garden Tree No-5, Plot No-12,,Green Home, Tembhode Road,Palghar,Thane,Maharashtra,India-401404 |
| U32302MH2022PTC380343 | CALIBRATEINDIA ELECTRONICS PRIVATE LIMITED | INDUSTRIAL PLOT NO 80 GUT NO 243/244/295,GENESIS INDUSTRIAL ESTATE, VILLAGE KOLGOAN,Palghar,Thane,Maharashtra,401404-India |
| U13100MH2022PLC393249 | BHAVVYA ROLLING MILLS LIMITED | GATE NO.1 PLOT NO 7 SY NO 39/2 Allayali CHINTUPUR PALGHAR 401404 , THANE, Maharashtra, India - 401404 |
| U80100MH2025PTC444614 | ALERTGUARD FACILITY MANAGEMENT INDIA PRIVATE LIMITED | FLAT NO. 103 PLOT NO. 42,S.Y. NO 826 DRUMAN APPT.,Palghar,Thane,Maharashtra,401404-India |
| ACM-1328 | TWIN TURTLE ENTERPRISES LLP | Plot No. 19, SY. No. 132P,,Hissa No. 3, 4 and 6, Vevoor,Palghar,Thane,Maharashtra,India-401404 |
| U21023MH2008PTC182586 | PRATHAM CURRUGATING INDUSTRIES PRIVATE LIMITED | PLOT NO. 32, G NO. 371, SURVEY NO. 36, 37/41 ALLIYALI, MAHIM VILLAGE, PALGHAR (W) , THANE, Maharashtra, India - 401404 |
| U17110MH1995PTC093236 | MUSTANG APPARELS PRIVATE LIMITED | Unit No. II, Gala No. 3 Plot No - 11 Sy No Village-Veoor, Tal-Palghar , Palghar, Maharashtra, India - 401404 |
| U46909MH2024PTC418635 | GREEN INDIA STEELS HEIGHTS PRIVATE LIMITED | PLOT NO-53, SURVEY NO-433,BIDCO, MAHIM, PALGHAR,Palghar,Thane,Maharashtra,401404-India |
| U51311MH1985PTC035101 | CHOKHANI SILK MILLS PRIVATE LIMITED | PLOT NO 1&2DEWAN &SONS INDL COMLEX VILLAGE ALIYALI PALGHAR , THANE, Maharashtra, India - 401404 |
| U73100MH2025PTC446078 | SILVERLINE EVENTS AND EXHIBITIONS PRIVATE LIMITED | FLAT NO-006 BUILDING NO-15, TATA HOME PALGHAR,PALGHAR PANCHALI 401404.,Palghar,Thane,Maharashtra,401404-India |
| ACX-5423 | AURALUC TECHWORKS LLP | Gala No.6, Plot No.,Zenith Ind Estate Kolgaon,Palghar,Thane,Maharashtra,India-401404 |
| U24200MH1991PTC062953 | BIO MAX REMEDIES PRIVATE LIMITED | PLOT NO-101 SURVEY NO-37ALIYALI VILLAGE PALGHAR , THANE, Maharashtra, India - 401404 |
| ACD-9235 | GRILLBOX FOODS LLP | Plot No 04, SY No. 17/2,,Opp. Golden Transport,,Palghar,Thane,Maharashtra,India-401404 |
| ACM-8914 | LIV - LIGHTS INSPIRED BY VISION LLP | Gala No.7, Plot No.69,,Genesis Industrial Complex, Kolgaon,,Palghar,Thane,Maharashtra,India-401404 |
| U17120MH2005PTC157122 | VIBRANT CLOTHING COMPANY PRIVATE LIMITED | Plot No. 31, GUT NO 311 PLDC DEWAN & SONS , PALGHAR, Maharashtra, India - 401404 |
| U74120MH2012PTC232932 | SHRADHA GASES PRIVATE LIMITED | PLOT NO. 4, SURVEY NO. 37/2 VILLAGE: VEVOOR, TAL :PALGHAR , THANE, Maharashtra, India - 401404 |
| U74999MH2018PTC306174 | SAVN RAS SABRO FOODS AND BEVERAGES PRIVATE LIMITED | Sy No. - 19 Plot No. - 12, Village - Vehloli , PALGHAR, Maharashtra, India - 401404 |
| U46901MR2026PTC474573 | MUSTANG KNITS PRIVATE LIMITED | Unit-1, at Plot no.9 & 10,S.no.33, vill-Veoor,Palghar,Thane,Maharashtra,401404-India |
| U74999MH2017PTC298645 | SOURCES NUTRA SCIENCES PRIVATE LIMITED | GUT No. 243,244,295, Plot No - 80, Genesis industrial Compex, kolegaon,Kolgaon,Thane,Maharashtra,401404-India |
| U19201MR2026PTC474284 | INDIMAX PETROCHEM PRIVATE LIMITED | Gala No. 123, Gut No 36, Akash Industrial Estate,,Genesis Industrial Estate, Padghe Road,Palghar,Thane,Maharashtra,401404-India |
| U25992MH2023PTC413662 | RISING TIN CONTAINERS PRIVATE LIMITED | SURVEY NO. 349, 351, 352 PAIKI PLOT NO. 15,OPP. MEGHDOOT INDUSTRIAL ESTATE, ALLYALI,Palghar,Thane,Maharashtra,401404-India |
| U74999MH2017PTC291717 | YESHWANT WIRES PRIVATE LIMITED | Gut No 349, 351,352 Plot No. -14 Diwan Industrial Estate, Village Allyali , Palghar, Maharashtra, India - 401404 |
| U99999MH1984PTC033903 | VERA PHARMA PRIVATE LIMITED | PLOT NO.38,SURVEY NO. 35,DEWAN UDYOG NAGAR,VILLAGE ALIYALI,TAL.PALGHAR , THANE, Maharashtra, India - 401404 |
| U25209MH2020PTC352213 | R V POLYPET PRIVATE LIMITED | Plot No.12, Garden Tree No.5,Green Homes Behind Renuka Complex, Tembhode Road , Palghar, Maharashtra, India - 401404 |
| U20219MH2011PTC224373 | JSB PLYWOOD INDUSTRIES PRIVATE LIMITED | Plot no 8,9,10 & 12, Survey No (39-part 1) Bharwadpada, village Navali , Palghar, Maharashtra, India - 401404 |
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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.
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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.