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
SARAFA FOREX PRIVATE LIMITED
CIN: U65999KA2017PTC105569 As on: 2026-07-13
SARAFA FOREX PRIVATE LIMITED (CIN: U65999KA2017PTC105569) is a Private company incorporated on 16 Aug 2017. 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.
SARAFA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SARAFA 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 SARAFA FOREX PRIVATE LIMITED are MOHAMMED ANSARULLA KHAN, and ZAMEER AHMED KHAN.
SARAFA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2017PTC105569 and its registration number is 105569. Users may contact SARAFA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SARAFA FOREX PRIVATE LIMITED is No. 20, Golden Plaza, O.P.H Road (Jumma, Masjid Road), Opp. Commercial St reet , Bangalore, Karnataka, India - 560051.
Current status of SARAFA 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 SARAFA 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 SARAFA FOREX
Purchase full report of SARAFA 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 SARAFA 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 SARAFA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08772029 | MOHAMMED ANSARULLA KHAN | Director | 2020-06-24 |
| 08772075 | ZAMEER AHMED KHAN | Director | 2020-06-24 |
Past Directors & Key Managerial Personnel of SARAFA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01669545 | MOHAMMED ASGARULLA KHAN | Director | - | 2020-06-26 |
| 02817251 | SABIHA BEGUM | Director | - | 2020-06-26 |
Other Directorships of MOHAMMED ASGARULLA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINAN FOREX PRIVATE LIMITED | U65999KA2006PTC038786 | Director | 2006-03-21 | Ongoing |
Other Directorships of SABIHA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SINAN FOREX PRIVATE LIMITED | U65999KA2006PTC038786 | Director | 2009-05-01 | Ongoing |
Other Directorships of MOHAMMED ANSARULLA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZAMEER AHMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U65190KA2007PTC042911 | RAHIDS FOREX PRIVATE LIMITED | 119 Ground Floor Golden Plaza Shopping Complex Jumma Musjid Road O P H Road Near , Commercial Street Bangalore, Karnataka, India - 560051 |
| ACN-0815 | SAMBHAV LIVING SPACES LLP | 1st Floor, No.170, Jumma masjid Road,,OPH Rd Shivajinagar, H.K.P. Road,,Bangalore North,Bangalore,Karnataka,India-560051 |
| ACI-6096 | SORAHUNASE VENTURES INTERNATIONAL LLP | 448, Jumma Masjid Road,H.K.P. Road, Bangalore,Bangalore North,Bangalore,Karnataka,India-560051 |
| U65990KA2021PTC150719 | MADHUBAN FINCARE PRIVATE LIMITED | No. 207/170, 1st Floor, Jumma Masjid Road, OPH Road, Shivaji Nagar, , Bangalore, Karnataka, India - 560051 |
| U88900KA2024NPL189098 | NEOLAIA CENTRE FOR GLOBAL HEALTH AND RESEARCH FOUNDATION | R/O- NO 1 5D, HVS APARTMENT, H.K.P. Road, Bangalore, Bangalore North,Bangalore North,Bangalore,Karnataka,560051-India |
| U70200KA2024FTC189853 | MORABU BENGALURU PRIVATE LIMITED | Cabin No. 66, 1st Floor, 332, Sy no. 17,Thimmaiah Road Off Queens Road, Vasanth Nagar, Novel Office Queens Road,Bangalore North,Bangalore,Karnataka,560051-India |
| ACJ-5656 | BAZWOOZ VENTURES LLP | No. 207/170, OPH Road, jumma masjid road,Shivaji Nagar,Bangalore North,Bangalore,Karnataka,India-560051 |
| U26409KA2024PTC188231 | FOND VETTECH PRIVATE LIMITED | No.332, 2nd Floor, Thimmaiah Road,,H.K.P. Road,Bangalore North,Bangalore,Karnataka,560051-India |
| ACG-5384 | PYAREJAN JEWELS LLP | 317, OPH Road,Jumma Masjid Road,,Corporation Ward No. 92, Shivajinagar,Bangalore North,Bangalore,Karnataka,India-560051 |
| ABC-4341 | 7MS NETWORKS LLP | NO.8/6, NEW BAMBO BAZAR ROAD,SHIVAJINAGAR, H.K.P ROAD,Bangalore North,Bangalore,Karnataka,India-560051 |
| U62013KA2026PTC213631 | SARVADA TECHNOLOGY PRIVATE LIMITED | No. 10, Royal Park,34/9, Park Road,Shivajinagar, H.K.P. Road,,Bangalore North,Bangalore,Karnataka,560051-India |
| ACC-4025 | VRITTI DEVELOPERS LLP | No.163, Jumma Masjid RoadOPH Road, Shivajinagar, Bangalore North, Karnataka, India - 560051 |
| AAY-0265 | B. MANGAL JEWELLERS LLP | No. 207/170, Jumma Masjid Road, OPH Road, Shivaji Nagar, Bangalore, Karnataka, India - 560051 |
| U79110KA2023PTC178551 | SKYZY TRAVEL CONSULTING PRIVATE LIMITED | NO.120 CHICK BAZAAR ROAD MM COMPLEX, 1ST FLOOR, NO 120, NO 6, HKP ROAD,TASKER TOWN SWAMY SHIVANDAPURAM SHIVAJI NAGAR,Bangalore North,Bangalore,Karnataka,560051-India |
| U36999KA2020PTC141449 | GRANDIOSE BAY PRIVATE LIMITED | No.10 C 3rd STREET NALA ROAD CROSS H P K ROAD SHIVAJINAGAR , BANGALORE, Karnataka, India - 560051 |
| U73200KA2023PTC175406 | CHOGORI ELECTRIC CONNECTORS INDIA PRIVATE LIMITED | Cabin No.71, 1st Floor, Mezzanine Area, No.332 Thimmaiah Road,Off Queens Road, Vasanth Nagar, Bangalore - 560052,Bangalore North,Bangalore,Karnataka,560051-India |
| ACY-3529 | INTERNATIONAL LIFESTYLE VENTURES LLP | No. 1/22, Malak Chambers,,Ward No. 81, H.K.P. Road,,Bangalore North,Bangalore,Karnataka,India-560051 |
| U45201KA2010PTC054452 | MILLENNIA VENTURES AND PROJECTS INDIA PRIVATE LIMITED | Muncipal No.32 (Old No.37/2A-20) Bering PID No. 78-100-32, Situated at 1st Main Road Vas anth Nagar , Bangalore, Karnataka, India - 560051 |
| U67190KA2015PTC080758 | EXACT MONEY CHANGERS PRIVATE LIMITED | GOLDEN PLAZA SHOPPING COMPLEX, SHOP NO. 119 NO. 12 TO 25, OPH ROAD, SHIVAJINAGAR , BANGALORE, Karnataka, India - 560051 |
| U77309KA2025PTC205281 | HYDRELLA TECH PRIVATE LIMITED | 12 TO 25 O.P.H ROAD,SHIVAJI NAGAR,Bangalore North,Bangalore,Karnataka,560051-India |
| U55101KA1991PTC011855 | GAUTAM KAMAT HOTELS PRIVATE LIMITED | # 495/496, O.P.H ROAD,KAMAT'S HOTEL MAYURA, BANGALORE , BANGALORE, Karnataka, India - 560051 |
| U47912KA2026PTC220738 | SUPRISE BUSTERS PRIVATE LIMITED | NO 2 / 1 BACK ENTRANCE,E 6TH STREET H.K.P ROAD,Bangalore North,Bangalore,Karnataka,560051-India |
| U85306KA2023PTC181492 | ISDC HEALTHCARE EDUCATION PRIVATE LIMITED | No. 10, 4TH FLOOR LAKSHMI NARAYAN COMPLEX,VASANTH NAGAR, H.K.P. Road 560052,Bangalore North,Bangalore,Karnataka,560051-India |
| ACE-9788 | MEHTA'S ANAND JEWELLERS LLP | 313 JUMMA MASJID ROAD, OPH ROAD,SHIVAJI NAGAR,Bangalore North,Bangalore,Karnataka,India-560051 |
| U14109KA2025PTC211028 | SELORA PRIVATE LIMITED | #39,8th Main Road, Vasanth Nagar,H.K.P. Road,Bangalore North,Bangalore,Karnataka,560051-India |
| U71100KA2024FTC192873 | AXIANTA PROJECTS PRIVATE LIMITED | 1st Floor, No. 14 (Old 27/12),,Cunningham Road, Sankey Road, Abshot Layout,,Bangalore North,Bangalore,Karnataka,560051-India |
| ABZ-7745 | FLAMSA APPARELS & FABRICS LLP | NO. 491/1 C JUMMA MASJID ROAD Bangalore North, Karnataka, India - 560051 |
| U23209KA2022PTC157585 | GREENERGY BIO ETHANOL PRIVATE LIMITED | No.324, 1st Floor, Golden Point 4, Off Queens Road Cross, Vasant Nagar , Bangalore, Karnataka, India - 560051 |
| U47912KA2025PTC204999 | TREDZA PRIVATE LIMITED | No. 332, Sy No. 17, Door No. 43 2nd Floor,,Thimmaiah Road Off Queens Road,Bangalore North,Bangalore,Karnataka,560051-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.
| 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.