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
NAZBUN FOREX PRIVATE LIMITED
CIN: U67200TN2018PTC123754 As on: 2026-07-13
NAZBUN FOREX PRIVATE LIMITED (CIN: U67200TN2018PTC123754) is a Private company incorporated on 18 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2700000.00.NAZBUN FOREX PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of NAZBUN FOREX PRIVATE LIMITED are RAHAMAN BAIG FATAH TAJ, and HUMERA ..
NAZBUN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200TN2018PTC123754 and its registration number is 123754. Users may contact NAZBUN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAZBUN FOREX PRIVATE LIMITED is SHOP NO.5, SHAKTHI PLAZA No.70, Sir Theyagaraya Road, T Nagar , CHENNAI, Tamil Nadu, India - 600017.
Current status of NAZBUN 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 NAZBUN 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.
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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 NAZBUN 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 NAZBUN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08181976 | RAHAMAN BAIG FATAH TAJ | Director | 2018-07-18 |
| 08181977 | HUMERA . | Director | 2018-07-18 |
Past Directors & Key Managerial Personnel of NAZBUN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAHAMAN BAIG FATAH TAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HUMERA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63040TN2001PTC047726 | SARANYA AIR TRAVELS PRIVATE LIMITED | SHOP NO.5, BBC PLAZA, FIRSTFLOOR 178-180 NORTH USMAN ROAD, T.NAGAR CHENNAI 600017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U72200TN1999PTC042774 | PROMILLENNIUM TECHSYS INDIA PRIVATE LIMITED | 40/1(OLD NO.148/1, HABBIBULLAHROAD, T.NAGAR CHENNAI 600017 ROAD, T.NAGAR, CHENNAI 60 0017 , ROAD, T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U74990TN2011PTC082221 | S.R. CINEMAS & ARTS PRIVATE LIMITED | Shree Sakthi Plaza, No 2 & 3,Basement No 70. Sir Thyagaraya Road, T.Nagar , CHENNAI, Tamil Nadu, India - 600017 |
| U93090TN1996PTC040341 | PRIME PETROCHEMICALS PRIVATE LIMITED | NEW NO 54, OLD NO 180, 2ND FLOOR, BBC PLAZA, NO 5, NORTH USMAN ROAD, T NAGAR, CHENNAI , CHENNAI, Tamil Nadu, India - 600017 |
| U63040TN2003PTC050804 | DURGARANI TOURS & TRAVELS PRIVATE LIMITE D | SHOP NO.22,ANKUR PLAZA,113.G.N.CHETTY ROAD, T.NAGAR,CHENNAI-600 017. , T.NAGAR,CHENNAI-600 017., Tamil Nadu, India - 600017 |
| U51102TN1998PTC040392 | PCK BUDERUS (INDIA) SPECIAL STEELS PRIVATE LIMITED | NO.13,SOUTH WEST BOAG ROAD,T.NAGAR,CHENNAI-600017 T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U52100TN2021PTC140541 | R3 PHARMA TRADING PRIVATE LIMITED | Shop No.33, Ankur Plaza,1st Floor, New No.113, Old No.52,G.N.Chetty Road, T.Nagar , Chennai, Tamil Nadu, India - 600017 |
| U72200TN2000PTC044455 | ELAN INTEGRATED SYSTEMS PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U92141TN2000PTC044647 | R3 VENTURES PRIVATE LIMITED | NEW NO.39(OLD NO.20),SHAPRETOWERS,NORTH USMAN ROAD T.NAGAR,CHENNAI-600017 , T.NAGAR,CHENNAI-600017, Tamil Nadu, India - 600017 |
| U50500TN2005PTC055256 | ANAGENESIS BIOENERGY INDIA PRIVATE LIMITED | FLAT NO.A3, MAHABHUBANI TOWERSPLOT NO.48 NORTH BOAG ROAD T NAGAR, CHENNAI 600017 , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U01403TN2004PTC053752 | SRI SACHITHANANTHA FARMS PRIVATE LIMITED | FLAT NO.18, IV FLOORVEEKAYMANOR, 8, GOPALAKRISHNA ROAD, T NAGAR, CHENNAI 600017 , ROAD, T NAGAR, CHENNAI 600017, Tamil Nadu, India - 000000 |
| U74999TN2023PTC157943 | HOUSE OF ZING MEDIA AND ENTERTAINMENT PRIVATE LIMITED | NO.114/18 (70/18), SIR THEYAGARAYA ROAD, T.NAGAR , , CHENNAI, Tamil Nadu, India - 600017 |
| U72200TN2005PTC057779 | TELESTO INFOTECH PRIVATE LIMITED | NO.7, N.NO.13COATS ROAD FLAT NO.2B , T NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| U24100TN2016PTC103784 | TRIDAX PHARMA PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE SIR THYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U52100TN2021PTC144921 | KANCHI PLAZA FASHION HUB PRIVATE LIMITED | NEW NO. 103/1, OLD NO.54/1, SIR THEYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U65190TN2016PTC112463 | LARSHA FOREX & TRAVELS PRIVATE LIMITED | Shop No .21 Ground Floor Ankur Plaza, No.52, G.N. Chetty Road, T. Nagar , Chennai, Tamil Nadu, India - 600017 |
| U80902TN2007PTC062856 | S.V.EDUCATIONAL CONSULTANCY PRIVATE LIMITED | NO.52,ANKUR PLAZA SHOP NO.25 GROUND FLOOR G.N.CHETTY ROAD,T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U74999TN2014PTC095887 | HEALTHSANA MEDICAL SERVICES PRIVATE LIMITED | No.6, Plot No.5, Kasi Arcade, 6th Floor, Sir Thiyagaraya Road, T.Nagar, , Chennai, Tamil Nadu, India - 600017 |
| U28920TN1994PTC028174 | ANGALAMMAN ENGINEERING PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE, 6TH FLOOR SIR THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U15400TN2007PTC064624 | AMUDH CATERING SERVICES PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE, 6TH FLOOR SIR THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45201TN1990PTC019033 | SANGAM BUILDERS PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE, 6TH FLOOR SIR THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U80904TN2010PTC078208 | GEM INSTITUTE OF TECHNICAL AND MEDICAL S CIENCES PRIVATE LIMITED | PLOT NO.5, OFFICE NO.6, KASI ARCADE, 6TH FLOOR SIR THIYAGARAYA ROAD, T.NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U45400TN2011PTC082387 | BROWNSTONE FOUNDATIONS PRIVATE LIMITED | CHALLA MALL, NO.108, 1st FLOOR DOOR NO.11/11A, SIR THEYAGARAYA ROAD, T NAGAR , CHENNAI, Tamil Nadu, India - 600017 |
| U52321TN2001PTC046919 | SINGAPORE HANIFAAS ENTERPRISES PRIVATE L IMITED | OLD NO.14, NEW NO.23, SIR THEYAGARAYA ROAD, T.NAGAR, , CHENNAI - 600 017., Tamil Nadu, India - 600017 |
| U72900TN2008PTC067545 | SSS PLACEMENT CONSULTANTS PRIVATE LIMITED | DOOR NO:7, 5TH FLOOR, APEX CHAMBERS, NO:20, THEYAGARAYA ROAD, PONDY BAZAAR, T . NAGAR, , CHENNAI, Tamil Nadu, India - 600017 |
| U51909TN1990PTC019345 | ELECTRICAL ROTATING SYSTEMS PRIVATE LIMITED | No.201, 2nd Floor, Challa Mall Door No. 11 & 11A, Sir Theyagaraya Road, T Nagar , Chennai, Tamil Nadu, India - 600017 |
| U63040TN2000PTC045820 | ASVEENS AIR TRAVELS PRIVATE LIMITED | SUITE NO.10,II FLOORANKUR PLAZA,G.N.CHETTY ROAD T.NAGAR,CHENNAI 17. , T.NAGAR,CHENNAI 17., Tamil Nadu, India - 600017 |
| U36101TN1995PTC031753 | CHONA STATIONERY AND OFFICE SUPPLIES PRIVATE LIMITED | NO.46,PRAKASAM STREET,T.NAGAR. CHENNAI 600017 T.NAGAR. CHENNAI 600017 , T.NAGAR. CHENNAI 600017, Tamil Nadu, India - 600017 |
| U30007TN1993PTC026080 | MARUTHI CIRCUITS PRIVATE LIMITED | NO.2, RAMAKRISHNA STREET,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 , T.NAGAR, CHENNAI 600017, Tamil Nadu, India - 600017 |
| 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.
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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.
| 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.