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
SINAN FOREX PRIVATE LIMITED
CIN: U65999KA2006PTC038786 As on: 2026-07-13
SINAN FOREX PRIVATE LIMITED (CIN: U65999KA2006PTC038786) is a Private company incorporated on 21 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SINAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SINAN 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 SINAN FOREX PRIVATE LIMITED are MOHAMMED ASGARULLA KHAN, and SABIHA BEGUM.
SINAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999KA2006PTC038786 and its registration number is 38786. Users may contact SINAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINAN FOREX PRIVATE LIMITED is II 20, JUMA MASJID ROAD,OPH ROAD, OPP.COMMERCIAL STREET, BANGALORE.51. , BANGALORE, Karnataka, India - 000000.
Current status of SINAN 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 SINAN 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 SINAN FOREX
Purchase full report of SINAN 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 SINAN 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 SINAN FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01669545 | MOHAMMED ASGARULLA KHAN | Director | 2006-03-21 |
| 02817251 | SABIHA BEGUM | Director | 2009-05-01 |
Past Directors & Key Managerial Personnel of SINAN FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHAMMED ASGARULLA KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAFA FOREX PRIVATE LIMITED | U65999KA2017PTC105569 | Director | - | 2020-06-26 |
Other Directorships of SABIHA BEGUM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARAFA FOREX PRIVATE LIMITED | U65999KA2017PTC105569 | Director | - | 2020-06-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040KA1999PTC025655 | MOHAMMADIA HAJ TOURS PRIVATE LIMITED | NO. 34, CHARMINAR MASJID ROAD3RD STREET SHIVAJINAGAR BANGALORE 51. , BANGALORE 51., Karnataka, India - 000000 |
| U04520KA1987PTC008516 | SRI CHANNAKESHVA BUILDERS PRIVATE LIMITE D | 3-4, II FLOOR, II CROSS, JC.ROAD BANGALORE , ROAD BANGALORE, Karnataka, India - 000000 |
| U72900KA1999PLC025956 | SER IT ENABLED SERVICES LIMITED | 40, II MAIN, CKC GARDENMISSION ROAD, BANGALORE 27. , MISSION ROAD, BANGALORE 27., Karnataka, India - 000000 |
| U05190KA1984PTC006474 | GOYAL EXPORTS PRIVATE LIMITED | NO-40,II MAIN,COKC GARDEN,MISSION ROAD BANGALORE-27. , MISSION ROAD,BANGALORE-27., Karnataka, India - 000000 |
| U14102KA1995PTC017744 | CREATIVE GRANITE EXPORTS PRIVATE LIMITED | 19,II FLOOR,JASMINE BUILDING,J.C.ROAD,BANGALORE-2 , .C.ROAD,BANGALORE-2, Karnataka, India - 000000 |
| U31101KA1991PTC012568 | REDROS ELECTRICALS PRIVATE LIMITED | II FLOOR GARIB NAWAZ COMPLEXNO.43 NR ROAD BANGALORE-2 , NO NR ROAD BANGALORE, Karnataka, India - 000000 |
| U01551KA1987PLC008635 | BIDANUR DISTILLERS LIMITED | C/O FRASER & ROSS C.A. 20/3,M.G. ROAD BANGALORE-1. , MG ROAD BANGALORE, Karnataka, India - 000000 |
| U32204KA1987PTC008405 | RCP TELECOMS PRIVATE LIMITED | NO.37,9TH B CROSS,II STAGE,,WEST OF CHORD ROAD BANGALORE , WEST OF CHORD ROAD BANGALORE, Karnataka, India - 000000 |
| U26100KA1985PTC006976 | UNITED VITRITE PRIVATE LIMITED | ROOM NO.4/3,II FLLOR,1/-B,IICROS,J.C.ROAD BANGALORE-2.CROS,J.C.ROAD,BANGALORE-2. , BANGALORE, Karnataka, India - 000000 |
| U62099KA2006PTC039074 | SILVERLINE REAL ESTATE AND INVEMENTS PRIVATE LIMITED | 201, BARTON CENTRE,84, M.G. ROAD, BANGALORE. 51.,84, M.G. ROAD, BANGALORE. 51.,Karnataka,000000-India |
| U40401KA2006PTC038820 | SHANKARANARAYANA CONSTRUCTIONS PRIVATE LIMITED | NO. 7, RESIDENCY ROAD,O.D NO. 9, RAJARAJ MOHAN ROY ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 000000 |
| U01211KA2005PTC038036 | GURU GANGA DAIRY FARM PRIVATE LIMITED | NO.874,RAINEO HOUSE, MODIHOSPITAL ROAD WEST OF CHORD ROAD, BANGALORE - 560 095. , ROAD, BANGALORE - 560 095., Karnataka, India - 000000 |
| U28990KA1991PTC011563 | DECENT FABS (INDIA) PRIVATE LIMITED | NO.12,OBALAPPA STREET KUMBIGALROAD BANGALORE , ROAD BANGALORE, Karnataka, India - 000000 |
| U25209KA1990PTC011110 | MODERN HIGH TECH PLASTIC PRIVATE LIMITED | NO.51, P S BUILDING AVENUEROAD BANGALORE , ROAD BANGALORE, Karnataka, India - 000000 |
| U14102KA1990PLC011432 | SKYLINE GRANITES LIMITED | UNIT II ST PATRICKS COMPLEXMUSEUM ROAD BANGALORE MUSEUM ROAD, , BANGALORE, Karnataka, India - 000000 |
| U67120KA1990PTC011483 | SANJITH INVESTMENTS PRIVATE LIMITED | NO.51, LC PARC RICHMONDERICHMOND ROAD BANGALORE RICHMOND ROAD, , BANGALORE, Karnataka, India - 000000 |
| U24119KA1987PTC008099 | SANFORD PHARMA-TECH PRIVATE LIMITED | 41/A,II BLOCK,IIISTAGE,WEST OFCHORD ROAD .CHORD ROAD,BANGALORE. , BANGALORE, Karnataka, India - 000000 |
| U32202KA1991PTC011621 | AMINS COMMUNICATIONS PRIVATE LIMITED | NO.281, I 'C' MAIN ROAD WESTOFF CHORD ROAD II STAGE BANGALORE , BANGALORE, Karnataka, India - 000000 |
| U00369KA1988PTC008932 | LANDMARK CONNECTORS PRIVATE LIMITED | NO.953 HAL II STAGE 12TH MAINROAD INDIRANAGAR BANGALORE-38 , ROAD INDIRANAGAR BANGALORE, Karnataka, India - 000000 |
| U02694KA1990PTC011267 | SAROJ SILICA PRIVATE LIMITED | NO.172, OPP. B D A COMPLEX M CROAD VIJAYANAGAR BANGALORE , ROAD VIJAYANAGAR BANGALORE, Karnataka, India - 000000 |
| U01122KA1997PTC021667 | BLUE STAR BLOOMS PRIVATE LIMITED | 458,12TH CROSS,G.D.NAIDU HALLROAD,II STAGE WEST OF CHORD ROAD,MAHALAXMI PURAM,BANGA LORE , ROAD,MAHALAXMI PURAM,BANGALORE, Karnataka, India - 000000 |
| U22221KA2000PTC026377 | BANGALORE PRINTO GRAPHICS PRIVATE LIMITE D | NO.21, M F NORAHANA ROAD,OPP. ROUSEL MARKET, SHIVAJINAGAR , BANGALORE -51., Karnataka, India - 000000 |
| U00082KA1995PTC018807 | SHOHA DEVELOPERS AND FINANCE PRIVATE LIMITED | NO.II,3RD MAIN ,ANAYAPPABLOCK OFF: SERPENTINE ROAD, K.P.WEST, , BANGALORE -20., Karnataka, India - 000000 |
| U24111KA1980PTC003960 | CREWE CHEMICALS INDIA PRIVATE LIMITED | NO.17, SANKEY ROAD,BANGALORE-20 , BANGALORE-20, Karnataka, India - 000000 |
| U99999KA1978PTC003301 | SAVITHRI VANIJYA PRIVATE LIMITED | 22 RAILWAY PARALLEL ROAD,NEHRU NAGAR, BANGALORE -20. , BANGALORE -20., Karnataka, India - 000000 |
| U00350KA1984PLC006497 | SAM TURBO INDUSTRY LIMITED | 1, I FLOOR, SWASTIK COMPLEX,S C ROAD SESHADRIPURAM, BANGALORE-20. , BANGALORE-20., Karnataka, India - 000000 |
| U85110KA1992PTC012895 | SEN'S MEDICAL TECHNOLOGY PRIVATE LIMITED | NO.215, CUBBONPET MAIN ROAD,OPP: SILK EXCHANGE,BANGALORE-2 , OPP SILK EXCHANGE BANGALORE, Karnataka, India - 000000 |
| U00063KA1996PTC019686 | S.A.MARKETING PRIVATE LIMITED | NO.3051, 80 FEET ROAD,HAL.II STAGE, BANGALORE-8 , HAL.II STAGE, BANGALORE-8, Karnataka, India - 000000 |
| U72200KA2001PTC029342 | SIFFYNET SOLUTIONS PRIVATE LIMITED | NO.9/2,KENSINGTON ROAD,ULSOOR ROAD BANGALORE-560042 , ULSOOR ROAD, BANGALORE-560042, Karnataka, 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.
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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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