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
RAZVI FOREX PRIVATE LIMITED
CIN: U66190KA2023PTC178798 As on: 2026-07-13
RAZVI FOREX PRIVATE LIMITED (CIN: U66190KA2023PTC178798) is a Private company incorporated on 18 Sep 2023. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.RAZVI FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
SYED ASKER HUSSAIN RAZVI is the director of RAZVI FOREX PRIVATE LIMITED.
RAZVI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190KA2023PTC178798 and its registration number is 178798. Users may contact RAZVI FOREX PRIVATE LIMITED on its Email address - . Registered address of RAZVI FOREX PRIVATE LIMITED is NO .1/A, HIGH PROFILE BUSINESS CENTRE,BRIGADE ROAD , CHURCH STREET,Bangalore North,Bangalore,Karnataka,560001-India.
Current status of RAZVI 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 RAZVI 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 RAZVI FOREX
Purchase full report of RAZVI 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 RAZVI 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 RAZVI FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 09466022 | SYED ASKER HUSSAIN RAZVI | Director | 2023-09-18 |
Past Directors & Key Managerial Personnel of RAZVI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SYED ASKER HUSSAIN RAZVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TBCO REALTOR LLP | ABA-2143 | Designated Partner | 2022-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U82990KA2024PTC184242 | RAYFIN INNOVATIVE SOLUTIONS PRIVATE LIMITED | No.1/1, A , 3rd Floor, Hi Profiles Business Centre,,Church Street, M.G Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U47721KA2023PTC175624 | KREO HEALTHCARE PRIVATE LIMITED | NO.181, PID NO.76-10-181BRIGADE ROAD, Bangalore Bazaar,, Bangalore North, Karnataka, India,,Bangalore North,Bangalore,Karnataka,560001-India |
| U71100KA2024PTC188607 | SCRODRIVE INDUSTRIAL SERVICES PRIVATE LIMITED | HULKUL BRIGADE CENTRE, No. 82/2,1st Floor, North Wing, Lavelle Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U85110KA1990PTC011288 | W C PRESSINGS PRIVATE LIMITED | NO.1/1A, KUMARA PARK,NORTH PARK ROAD, PARK ROAD BANGALORE , PARK ROAD BANGALORE, Karnataka, India - 560001 |
| U45205KA2012PTC065319 | COLORPLAY DESIGNS PRIVATE LIMITED | Hiprofiles Business Centre, No.1/A, Church Street , Bangalore, Karnataka, India - 560001 |
| U62090KA2026FTC219277 | DATACOR ENTERPRISE TECHNOLOGIES INDIA PRIVATE LIMITED | 1st Floor, UB Plaza, No. 1 & 2, Vittal Mallya Road,Mahatma Gandhi Road, Bangalore North, Karnataka-560001,Bangalore North,Bangalore,Karnataka,560001-India |
| AAC-1585 | PROPTIP REALTORS LLP | Hiprofiles Business Centre1/A,No.8,3rd Floor,Church Street Bangalore, Karnataka, India - 560001 |
| U72900KA2021PTC144033 | INDISTOREZ PRIVATE LIMITED | WS#18, Third Floor, Hiprofiles Business Centre No 1/A, Church Street , Bangalore, Karnataka, India - 560001 |
| U93000KA2011PTC059233 | WINNING MATTERS CONSULTING PRIVATE LIMITED | Unit No.6, Second Floor,HiProfiles Business Centre 1/A, Church Street, , Bangalore, Karnataka, India - 560001 |
| U92190KA2007PTC042750 | ACESPADE CORPORATE SERVICES AND EVENTS PRIVATE LIMITED | NO E-7, IST FLOOR, TNR CHAMBERS 1/A CHURCH STREET, OFF. BRIGADE ROAD , BANGALORE, Karnataka, India - 560001 |
| U79110KA2024PTC186992 | SEASON ADVENTURE TOURS PRIVATE LIMITED | 1/A, No 13 3rd Floor HBC,Building Church Street,Bangalore North,Bangalore,Karnataka,560001-India |
| ACH-9858 | VALE PHOTO LLP | Unit No 28, 1st Floor Citi Centre,Church Street Shanthala Nagar,Bangalore North,Bangalore,Karnataka,India-560001 |
| U72900KA2017PTC099663 | GSG CREATIONS PRIVATE LIMITED | DOOR NO.5/1, 1ST FLOOR, POORNA PRASAD ROAD KUMARA KRUPA ROAD, RACE COURSE ROAD HIGH GROUNDS , Bangalore North, Karnataka, India - 560001 |
| U55101KA2004PTC035096 | MOVING MOUTH FOODS PRIVATE LIMITED | 1ST FLOOR, SREENIVASA INVEST-MENT BUILDING, NO.1, CHURCH STREET, BANGALORE , CHURCH STREET, BANGALORE, Karnataka, India - 560001 |
| U55101KA2026PTC220433 | SIAM GAJA THAI RESTAURANT PRIVATE LIMITED | No.1, 1st Floor,,Unit No.2, Church Street,,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2023PTC178653 | LORE PARTNERS PRIVATE LIMITED | The Museum , No. 1, The Museum by Suraj Group,Unit No. 3A, 3rd Floor, Museum Road, Off M.G. Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U66190KA2023PTC176048 | MIGHTY FOREX PRIVATE LIMITED | BRIGADE GARDEN,1ST FLOOR, F - 130 CHURCH STREET, Mahatma Gandhi Road , Bangalore North, Karnataka, India - 560001 |
| U72900KA2016PTC097976 | GENIXO INFO SOLUTIONS PRIVATE LIMITED | No-19/1/42, #106, 1st Floor, Brigade Gardens Church Street, M.G Road , Bangalore, Karnataka, India - 560001 |
| U45309KA2017PTC100337 | RENIWAL CONSTRUCTIONS PRIVATE LIMITED | Unit No 104, 1st floor, Brigade Gardens, #19, Church Street Shanthala nagar, Ashok Nagar , Bangalore North, Karnataka, India - 560001 |
| U72200KA1998PTC208761 | QUBIX TECH PRIVATE LIMITED | No.15/1 ,Museum Road (SBI Road), Ground Floor,Opp To State Bank Of India Gate No.2 Shantala Nagar Bangalore,Bangalore North,Bangalore,Karnataka,560001-India |
| U01100KA2011PTC059927 | MICASA RESTAURANTS PRIVATE LIMITED | No.1 A (Old No.1/9 A) Church Street , Bangalore, Karnataka, India - 560001 |
| U67120KA1982PTC181028 | NAMBIAR INTERNATIONAL INVESTMENT CO PVT LTD | Dynamic House, No.64,, (Old No. 17/1) Church Street,,Bangalore North,Bangalore,Karnataka,560001-India |
| U26950KA1996PTC020464 | ALPINE CONCRETE PRODUCTS PRIVATE LIMITED | TNR, CHAMBERS, III FLOOR,NO.1/A, CHURCH STREET, BANGALORE-1 , BANGALORE, Karnataka, India - 560001 |
| ACS-5346 | CRESTFIELD LAND LLP | NO 1 MUSEUM ROAD,Unit No.3A - Third Floor,,Bangalore North,Bangalore,Karnataka,India-560001 |
| AAZ-6738 | AMT VENTURE TOWNSHIP LLP | Door No. 40/1A, 1st Floor, Basappa Complex,Lavelle Road, ,Bangalore Bangalore North, Karnataka, India - 560001 |
| U52109KA2023PTC179193 | PIXEL LOGISTICS PRIVATE LIMITED | The Museum, No. 1, Unit-A, 3rd Floor,,Museum Road, off. M. G. Road.,Bangalore North,Bangalore,Karnataka,560001-India |
| U52109KA2024PTC189313 | SUNSPAZE CHENNAI LOGISTICS PRIVATE LIMITED | The Museum, No. 1, Unit- A, 3rd Floor,,Museum Road, off. M. G. Road,Bangalore North,Bangalore,Karnataka,560001-India |
| U52109KA2024PTC192326 | SUNSPAZE BENGALURU PRIVATE LIMITED | The Museum, No 1, Unit- A, 3rd Floor,Museum Road, off M. G. Road,,Bangalore North,Bangalore,Karnataka,560001-India |
| U68100KA2025PTC212081 | SUNSPAZE AURA INFRASTRUCTURE PRIVATE LIMITED | The Museum, No.1, The Museum by Suraj Group,Unit No.3A, 3rd Floor, Museum Road,Bangalore North,Bangalore,Karnataka,560001-India |
| 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.
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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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