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
SIDDIQUI FOREX AND TRAVELS PRIVATE LIMITED
CIN: U52291BR2023PTC065705 As on: 2026-07-13
SIDDIQUI FOREX AND TRAVELS PRIVATE LIMITED (CIN: U52291BR2023PTC065705) is a Private company incorporated on 16 Oct 2023. It is classified as Non-government company and is registered at Registrar of Companies, Patna. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1500000.00.SIDDIQUI FOREX AND TRAVELS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
SIDDIQUI SHAHBAAZ FAZAL is the director of SIDDIQUI FOREX AND TRAVELS PRIVATE LIMITED.
SIDDIQUI FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52291BR2023PTC065705 and its registration number is 65705. Users may contact SIDDIQUI FOREX AND TRAVELS PRIVATE LIMITED on its Email address - . Registered address of SIDDIQUI FOREX AND TRAVELS PRIVATE LIMITED is HN- 5, EAST LODIPUR,BUDH MARG, MAURYA LOK,Phulwari,Patna,Bihar,800001-India.
Current status of SIDDIQUI FOREX AND TRAVELS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SIDDIQUI FOREX AND TRAVELS 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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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 SIDDIQUI FOREX AND TRAVELS
Purchase full report of SIDDIQUI FOREX AND TRAVELS
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 SIDDIQUI FOREX AND TRAVELS 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 SIDDIQUI FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08587337 | SIDDIQUI SHAHBAAZ FAZAL | Director | 2023-10-16 |
Past Directors & Key Managerial Personnel of SIDDIQUI FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDIQUI SHAHBAAZ FAZAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DONUM FOREX PRIVATE LIMITED | U67100MH2019PTC319786 | Director | - | 2020-01-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U29308BR2022OPC058034 | ZARQA CONTRACTORS (OPC) PRIVATE LIMITED | H.No.-5, East Lodipur, Budh Marg, Maurya Lok,,Patna,Patna,Bihar,800001-India |
| U62090BR2024PTC068198 | ORKAID IT SERV PRIVATE LIMITED | Shop no-626, Ashiyana Har,Budh Marg, Maurya Lok,Phulwari,Patna,Bihar,800001-India |
| U68200BR2024PTC072478 | DIVYANSHIVA DEVELOPER & INFRA DREAM PRIVATE LIMITED | C/O SK, ASHIANA PLAZA, BUDH MARG MAURYA LOK,Phulwari,Patna,Bihar,800001-India |
| U62091BR2024PTC068463 | ATROBOT DRONES PRIVATE LIMITED | BLK A, MAURYA LOK 5TH FLR,BUDH VIHAR,FRASER RD AREA,Phulwari,Patna,Bihar,800001-India |
| U45500BR2019PTC042246 | ARCHON ERECTION INDIA PRIVATE LIMITED | C/O: HOUSE NO-160,LODIPUR, JEETU SAO LANE,BUDH MARG,MAURYA LOK , PATNA, Bihar, India - 800001 |
| U65900BR2018PLC039583 | DHANLAKSHYA MAGADH NIDHI LIMITED | SHOP NO. 801/A, ASHINA PLAZA BUDH MARG, MAURYA LOK, PATNA, BIHAR- 800001 , PATNA, Bihar, India - 800001 |
| U43299BR2024PTC071579 | RAJMANI INFRATECH MULTICON PRIVATE LIMITED | C/OMANISHA GUPTA, LODIPUR,MAURYA LOK, BUDHAMARG,Phulwari,Patna,Bihar,800001-India |
| U94990BR2025NPL074308 | CCPT AWASIYA PARISAR SANRAKSHAN ASSOCIATION | BUDH MARG, LODIPUR,,OPP. STATE FIRE OFFICE,Phulwari,Patna,Bihar,800001-India |
| U46497BR2024PTC069421 | YUGMED PHARMACEUTICALS PRIVATE LIMITED | C/O-NAWAL KISHORE,LODIPUR-1 MAURYA LOK,Phulwari,Patna,Bihar,800001-India |
| U15500BR1971PTC035520 | WINE NOOK DEALERS PRIVATE LIMITED | 206B, ASHIANA PLAZA BUDH MARG MAURYA LOK , PATNA, Bihar, India - 800001 |
| U55209BR2017PTC034159 | SAMRAJ INTERNATIONAL HOSPITALITY PRIVATE LIMITED | Infront of Bhumi Vikash Bank Budh Marg, Maurya Lok , Patna, Bihar, India - 800001 |
| U42101BR2023PTC064240 | ANPURNA SERVICES PRIVATE LIMITED | WARD NO-28, BUDDHA PLAZA 318, BUDH MARG,MAURYA LOK , Phulwari, Bihar, India - 800001 |
| U74999BR2021OPC051793 | DIGITALHUBEASY BUSINESS SOLUTION (OPC) PRIVATE LIMITED | C/O BARKHA JHUNJHUNWALA,510 ASHIYANA PLAZA BUDH MARG,MAURYA LOK , PATNA, Bihar, India - 800001 |
| U80903BR2021PTC050197 | BIZABROAD CAREER HUB PRIVATE LIMITED | SRI.NAUSHAD MALIK S/o ZAKIR MALIK RN-422 BUDDHA PLAZA,BUDH MARG MAURYA LOK , PATNA, Bihar, India - 800001 |
| U80301BR2021PTC051281 | IMPETUSBIZ EDUCATIONHUB PRIVATE LIMITED | SRI. NAUSHAD MALIK, S/O ZAKIR MALIK RN-422,BUDDHA PLAZA,BUDH MARG MAURYA LOK , PATNA, Bihar, India - 800001 |
| U45200BR2011PTC017090 | SHALINI BUILD PROJECTS PRIVATE LIMITED | C/O- SRI DINESH KUMAR, S/O- SRI JAI NARAYAN PRASAD LODIPUR, JEETU SAO LANE BUDH MARG, MAURY A LOK , PATNA, Bihar, India - 800001 |
| U72900BR2017PTC035794 | ARONAPP PRIVATE LIMITED | SN-25, BLOCK-B, MAURYA LOK COMPLEX MAURYA LOK , PATNA, BIHAR-800001 , PATNA, Bihar, India - 800001 |
| U93210BR2004PTC010788 | SKYHOP ENTERTAINMENT INDIA PRIVATE LIMITED | 607, Ashiana Plaza, Budh Marg,Patna,Phulwari,Patna,Bihar,800001-India |
| U73100BR2025PTC080924 | DIBUZZ DIGITAL PRIVATE LIMITED | 511-A, Ashiana Plaza,Budh Marg, Patna,Phulwari,Patna,Bihar,800001-India |
| U72900BR2021PTC050308 | DIHOX OPERATING PRIVATE LIMITED | 20, OPP DARPAN HOTEL LODIPUR BUDH MARG PATNA SADAR , PATNA, Bihar, India - 800001 |
| U46497BR2023PTC062631 | NIRANTARA TRADING PRIVATE LIMITED | Flat No. 610, Jagat Trade Centre, Fraser Road,,Maurya Lok, Patna,Phulwari,Patna,Bihar,800001-India |
| U60230BR2014SGC022105 | BIHAR URBAN TRANSPORT SERVICES LIMITED | 303,3RD FLOOR,MAURYA TOWER, MAURYALOK COMPLEX, BUDH MARG, PATNA , PATNA, Bihar, India - 800001 |
| U66190BR2023PTC062932 | KUBERAYA NMAH PRIVATE LIMITED | C/O- PUSHPA SRIVASTVA, FLAT NO.-403,BHUNESHWAR PLAZA, BUDH MARG, PATNA,Phulwari,Patna,Bihar,800001-India |
| U21010BR1983SGC001867 | JHANJHARPUR PAPER INDUSTRIES LIMITED | MAURYA LOK COMPLEX,BLOCK A 5THFLOOR NEW DAK BUNGALOW RD. PATNA , PATNA, Bihar, India - 800001 |
| U27100BR1994PTC006050 | EURO STRIPS PRIVATE LIMITED | B/27 3rd Floor, Mautya Lok Complex Patna , Budh Marg , Patna, Bihar, India - 800001 |
| U24230BR1983SGC001866 | BIHAR DRUGS AND CHEMICALS LIMITED | MAURYA LOK COMPLEX BLOCK A 5THFLOOR NEW DAK MUNGALOW RD. PATNA , PATNA, Bihar, India - 800001 |
| U62099BR2023OPC066288 | PAYNEST SERVICES TECHNOLOGY(OPC) PRIVATE LIMITED | 602, 6th Floor, Kp Mall, Budh Marg,,Old Ashok Inox Building, Patna,Phulwari,Patna,Bihar,800001-India |
| ABC-7531 | SHATAKSHI JEWELS LLP | B 507 CITY CENTRE MALL 5TH FLOOR,OPPOSITE FIRE BRIGADE STATION LODIPUR PATNA,Phulwari,Patna,Bihar,India-800001 |
| U55101BR2023PTC062593 | PRIMLAND RESIDENCY PRIVATE LIMITED | C/O- SRI. BAIDYA NATH RAI, S/O- SRI. MAHENDRA RAY,OFFICENO- 410, ASHIYANA PLAZA, BUDHMARG, MAURYA LOK, PATNA,Phulwari,Patna,Bihar,800001-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.
| 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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