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
RIMSHA FOREX PRIVATE LIMITED
CIN: U65990MH2000PTC129397
RIMSHA FOREX PRIVATE LIMITED (CIN: U65990MH2000PTC129397) is a Private company incorporated on 27 Oct 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2609100.00.
RIMSHA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RIMSHA 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 RIMSHA FOREX PRIVATE LIMITED are MUSHTAQ AHMED IQBAL AHMED SAYYED, and FARZANA MUSHTAQUE SAYYED.
RIMSHA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2000PTC129397 and its registration number is 129397. Users may contact RIMSHA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of RIMSHA FOREX PRIVATE LIMITED is SHOP NO D-01, BLDG KAUSARBAUG, OPP AMRUT NAGAR, OLD MUMBAI POONA ROAD, , THANE, Maharashtra, India - 000000.
Current status of RIMSHA 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 RIMSHA 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 RIMSHA FOREX
Purchase full report of RIMSHA 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 RIMSHA 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 RIMSHA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06668673 | MUSHTAQ AHMED IQBAL AHMED SAYYED | Director | 2000-10-27 |
| 06691218 | FARZANA MUSHTAQUE SAYYED | Director | 2000-10-27 |
Past Directors & Key Managerial Personnel of RIMSHA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUSHTAQ AHMED IQBAL AHMED SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RISING FOREX PRIVATE LIMITED | U67190MH2019PTC330584 | Director | 2019-09-16 | Ongoing |
Other Directorships of FARZANA MUSHTAQUE SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYYED FOREX AND TRAVELS PRIVATE LIMITED | U67190MH2017PTC297390 | Director | 2017-07-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1995PTC089986 | DENT CONSTRUCTION PRIVATE LIMITED | SECTOR NO.7,BLDG NO.B/14SHOP NO.3,SHANTI NAGAR, MIRA ROAD EAST , DIST THANE, Maharashtra, India - 000000 |
| U24110MH1992PTC068525 | ROMA RESINS PVT.LTD. | SHOP NO.2 & 3 B M C BLDG. NO.C-1 NEAR SARDAR NAGAR NO.4, M AMBEDKA R ROAD BOMBAY-97. , MUMBAI, Maharashtra, India - 000000 |
| U65920MH1997PTC107497 | SNEHVANDAN FINANCIAL SERVICES (INDIA) PRIVATE LIMITED | MORAJ RESIDENCY, SHOP NO. D/37SECTOR 16 PALM BEACH ROAD, SANPADA, NAVI MUMBAI 70 5. , W.E.F. 01.01.2004, Maharashtra, India - 000000 |
| U24241MH2006PTC159698 | IDEAL INDIA CONSUMER PRODUCTS PVT LTD | MUBARAK COMPLEX, BLDG. NO.4SHOP NO.6 OPP. LIC COLONY, PIPE ROAD, KURLA WEST, , MUMBAI-70, Maharashtra, India - 000000 |
| U99999MH2001PTC131884 | BILL GET COMPUTERS PRIVATE LIMITED | SHOP NO D-32, 'D'WING SHANTISHOPPING CENTRE OPP RAILAY STATION,MIRA ROAD (E) , THANE 401 107, Maharashtra, India - 000000 |
| U65923MH1995PTC084427 | MALAR LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.5 SIDDARTH NAGAR HSGBOARD BLDG NO.38 S.V. ROAD NEAR SAMRAT TALKIES, , GOREGAON (W)MUMBAI 15/12/95, Maharashtra, India - 000000 |
| U99999MH1999PTC122656 | IDEAL MERCANTILE PRIVATE LIMITED | IMPL ANAND NAGAR 27/209,NEARVAKOLA BRIDG OPP SEEM MARBLE SHOP NEXT TO BSNL BLDG SANTAC- , RUZE(E)MUMBAI-55 WE.01.07.03, Maharashtra, India - 000000 |
| U25209MH1991PTC063209 | DIMENSION POLYPRODUCTS PVT LTD | PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000 |
| U99999MH1995PTC084855 | AKTA DEVELOPERS PRIVATE LIMITED | SECTOR NO.4,BLDG NO.A/6SHOP NO.4,SHANTI NAGAR, MIRA ROAD,DIST THANE. , NA, Maharashtra, India - 000000 |
| U45102MH2001PTC130690 | KAUSHAL REALTORS PRIVATE LIMITED | SHOP NO 6, BLDG B 25,SECTOR 11, SHANTI NAGAR, MIRA ROAD, (E) , THANE, Maharashtra, India - 000000 |
| U01110MH1998PTC115598 | GURUPRASAD AGRO-TECHNO PRIVATE LIMITED | JEEVANGRAM SOCIETY,BLDG.2BLOCK NO.5,GROUND FLOOR MUMBAI POONA ROAD,KALWA , THANE 400 605, Maharashtra, India - 000000 |
| U65920MH1993PTC073874 | MURUDESHWAR FINANCE AND LEASING PVT.LTD. | SHOP NO.10,SAI DWARKA BLDG.,DR B A ROAD OPP JAI HIND TALKIES,BYCULLA,BOMBAY-12. , MUMBAI, Maharashtra, India - 000000 |
| U65990MH1997PTC107388 | NEELSANJU CAPITAL SERVICES PRIVATE LIMITED | SHOP NO.B-2,SHREE GANESHKRUPA BLDG.,OPP.GOPIMAHAL HOTEL NAVGAR ROAD, , BHAYANDER EAST,DIST.THANE., Maharashtra, India - 000000 |
| U99999MH1979PTC021321 | FLASH EXPORTS PRIVATE LIMITED | 311 NAVRATNA BLDG NO I,OPP.P.D. MELLO ROAD, KARNAK BUNDER, , MUMBAI - 400 009., Maharashtra, India - 000000 |
| U99999MH1996PTC101919 | SACHIRAJ TRANS TRAVEL PRIVATE LIMITED | SHOP.NO.9, D.N.NAGAR,NEAR SITLADEVI TEMPLE, OFF J.P.ROAD, ANDHERI (WEST), , MUMBAI 400 053., Maharashtra, India - 000000 |
| U80212MH2006PTC161525 | GAYATRI TRAINING SERVICES PRIVATE LIMITED | SHOP NO.2,KAPIL VASTU CO-OP.HOUSING SLCIETY OPP TILAK NAGAR,POST OFFICE,R P ROAD, , DOMBIVALI EAST,THANE-421 201, Maharashtra, India - 000000 |
| U99999MH1998PTC113342 | FINGERTIPS SERVICES PRIVATE LIMITED | SHOP NO.571/2,E BLOCK GROUNDFLOOR,LOTUS,V.P.NAGAR, OPP.SANTOSHI MATA MANDIR , A.B.ROAD,WORLI,MUMBAI 400018, Maharashtra, India - 000000 |
| U99999MH1997PTC105562 | JAITI CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | 1,SITARAM BLDG.,GR.FLOOR,OPP.POLICE COMMISSIONER'S OFFICE,CRAWFORD MARKET, , 29 D N ROAD,MUMBAI 1., Maharashtra, India - 000000 |
| U99999MH1996PTC102413 | AMOGH HI-TECH PRIVATE LIMITED | SHOP NO.2,DATTANIGRAM BLDG.NO.2 HEMUKALANI ROAD NO.3, KANDIVALI WEST,MUM BAI 67. , MUMBAI, Maharashtra, India - 000000 |
| U17210MH1996PTC097953 | MEANSH CLOTHING PRIVATE LIMITED | SHOP NO.48,EVERSHINE BLDG.,NO.2,OFF J P ROAD, ANDHERI WEST,MUMBAI 53. , MUMBAI 53, Maharashtra, India - 000000 |
| U27106MH1993PTC071752 | GAURAV TUBES PVT.LTD. | PLOT NO 3,PUNIT NAGAR,BLDG NO.B/3 FLAT NO.5, S V ROAD,BORIVALI WEST,BOMBAY. , MUMBAI, Maharashtra, India - 000000 |
| U99999MH1996PTC102359 | SPEEDMAN CARGO SERVICES PRIVATE LIMITED | SHOP NO.4,11 SHANTINIKETANPADAMJI ROAD OPP.VIJAY CHAMBER NEAR DREAMLAND CINEMA, , GRANT ROAD,MUMBAI 4., Maharashtra, India - 000000 |
| U65990MH1995PTC088699 | BHAKTI SHARES AND STOCK PRIVATE LIMITED | SHOP NO.3, BHAGWADI SHOPPINGARCADE, GROUND FLOOR KALBADE- VI ROAD,MUMBAI-2. , MUMBAI 400 002. W.E.F 15-06-01, Maharashtra, India - 000000 |
| U72900MH2000PTC126676 | ONLINE TALENTS (INDIA) PRIVATE LIMITED | BLDG. NO. 13, FLAT NO. 103, INDRA-DARSHAN LOKHANDWALA COMPL EX, OPP. MILLAT NAGAR OFF. DR. R.P. ROAD,MULUND (W) , K ROAD, ANDHERIWEST,DT.2/1/02, Maharashtra, India - 000000 |
| U99999MH1997PTC106460 | KUKKESHREE LEASING AND FINANCE PRIVATE LIMITED | SHOP NO.1236,UNNAT NAGAR ROAD,PREMNAGAR OPP.SAIBABA MANDIR, GOREGAON WEST, , MUMBAI-400062, Maharashtra, India - 000000 |
| U24230MH1990PTC055489 | SAINIK LABORATORIES PRIVATE LIMITED | SHOP NO. 25, SUMEX NAGAR,OPP.KORA KENDRA, S.V.ROAD BORIVALI (W) BOMBAY , MUMBAI-400092, Maharashtra, India - 000000 |
| U67120MH1997PTC112040 | SAVLA INTRA IMPEX PRIVATE LIMITED | SNEH CO.OPP HSG. SOC. LTD.,A-32,BLDG.,NO. 12 JAN KALYAN NAGAR, MARVE ROAD,MALAD (W), , MUMBAI 400095.WEF 03.11.2001, Maharashtra, India - 000000 |
| U74140MH2002PTC136914 | ESVEE FINMANTECH CONSULTANCY PRIVATE LIM ITED | SHOP NO 2 BLDG NO 92POONAM COMPLEX MIRA ROAD (E) , THANE, Maharashtra, India - 000000 |
| U63090MH1992PTC069143 | HALL MARK TRAVELS AND TOURS PVT.LTD. | CRYSTAL COLONY BLDG NO.3,SHOP NO.14 L JAMSHEDJI ROAD, MAHIM,BOMBAY -16. , MUMBAI, Maharashtra, India - 000000 |
| 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.
| 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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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.