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
TOTAL BEST FOREX PRIVATE LIMITED
CIN: U65921KL2015PTC039528 As on: 2026-07-13
TOTAL BEST FOREX PRIVATE LIMITED (CIN: U65921KL2015PTC039528) is a Private company incorporated on 17 Nov 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 2800000.00 and its paid up capital is Rs. 2800000.00.
TOTAL BEST FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOTAL BEST FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of TOTAL BEST FOREX PRIVATE LIMITED are BASHEER ., and SAJEENA ABDUL HAKKIM.
TOTAL BEST FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65921KL2015PTC039528 and its registration number is 39528. Users may contact TOTAL BEST FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOTAL BEST FOREX PRIVATE LIMITED is NP XII/359 ARAFA COMPLEX, KALLAMBALAM , THIRUVANANTHAPURAM, Kerala, India - 695605.
Current status of TOTAL BEST 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 TOTAL BEST 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.
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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 TOTAL BEST FOREX
Purchase full report of TOTAL BEST 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 TOTAL BEST 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 TOTAL BEST FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 07292689 | BASHEER . | Director | 2015-11-17 |
| 07292693 | SAJEENA ABDUL HAKKIM | Director | 2015-11-17 |
Past Directors & Key Managerial Personnel of TOTAL BEST FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BASHEER .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJEENA ABDUL HAKKIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U40300KL2016PTC045520 | HW GAS AND ENERGY INDIA PRIVATE LIMITED | Annex to Irfan Auditorium NP 3/388 Shop No.NP 3/388 Kallambalam PO , Thiruvananthapuram, Kerala, India - 695605 |
| U26941KL2005PTC018082 | SUNPOWER CEMENT COMPANY PRIVATE LIMITED | NP3/242 CHAMAVILA KALLAMBALAM PO , THIRUVANANTHAPURAM, Kerala, India - 695605 |
| ABA-0549 | INFONICS INNOVATIONS LLP | KPI/125, SABEEL BUILDING, NEAR KAIRALI JEWELLERS KALLAMBALAM P.O., THIRUVANANTHAPURAM THIRUVANANTHAPURAM, Kerala, India - 695605 |
| U52220KL2025PTC096326 | AYZIAN GLOBAL PRIVATE LIMITED | ARAFA, VETTIMANKONAM,,VARKALA,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U43299KL2025PTC092355 | ARCHINEST ASSOCIATES PRIVATE LIMITED | Second Floor,Medayil Veedu,Kallambalam,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U46909KL2024PTC089450 | INTERCONNECT EXPORTS GLOBAL PRIVATE LIMITED | A.S Manzil,,Kaduvayil, Kallambalam,,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U30000KL2022PTC074616 | STRIDEIND INNOVATIONS PRIVATE LIMITED | 500/A, Krishna Bhavan Vettimankonam, Thottakkadu PO,Kallambalam,Thiruvananthapuram,Kerala,695605-India |
| U72200KL2009PTC023939 | ISTRATEGIES IT SOLUTIONS PRIVATE LIMITED | KRISHNA, PANTHUVILA PC MUCK POST, KALLAMBALAM , THIRUVANANTHAPURAM, Kerala, India - 695605 |
| ACF-9218 | THANIMA ASSOCIATES LLP | NO 5/116, ORCHID PLAZA,,MAIN ROAD, KALLAMBALAM P O,,Chirayinkeezhu,Thiruvananthapuram,Kerala,India-695605 |
| U45201KL2021PTC067699 | TRIVARC INTERIOR AND CONSTRUCTION PRIVATE LIMITED | 500/A, KRISHNA BHAVAN, VETTIMANKONAM THOTTAKKADU P O, KALLAMBALAM , Thiruvananthapuram, Kerala, India - 695605 |
| U74999KL2016PTC047410 | BOUCARDI SOLUTIONS PRIVATE LIMITED | Building, No 500/A, VETTIMANKONAM THOTTAKKADU P O, KALLAMBALAM , Thiruvananthapuram, Kerala, India - 695605 |
| U18101KL2003PTC016218 | SHERIEF TEXTILES PRIVATE LIMITED | O P 2/369A S MANZIL KALLAMBALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695605 |
| U45309KL2022PTC079135 | I-BIM (INFONIC BUILDING INFORMATION MODELLING) SOLUTIONS PRIVATE LIMITED | KPI/125, SABEEL BUILDING, NEAR KAIRALI JEWELLERS, KALLAMBALAM P.O , THIRUVANANTHAPURAM, Kerala, India - 695605 |
| U51909KL2021PTC068866 | I-BIZ GLOBAL TRADERS PRIVATE LIMITED | 5/95,SURABHI, NEAR J.J AUDITORIUM, KALLAMBALAM P O , THIRUVANANTHAPURAM, Kerala, India - 695605 |
| U72900KL2021PTC069702 | HELPERS HUB PRIVATE LIMITED | MP 3/25 A,Kuzhivila Veedu ,Chathanpara Thottakkadu P.O, Kallambalam,Manamboor , Thiruvananthapuram, Kerala, India - 695605 |
| U74999KL2022OPC077979 | VEGA GALAXY (OPC) PRIVATE LIMITED | NO.K.P.84, H A S BUILDING NEAR INDIAN OIL PUMP, KALLAMBALAM P.O , THIRUVANANTHAPURAM, Kerala, India - 695605 |
| U45500KL2019PTC059563 | YAMUNAKRISHNA CONSTRUCTIONS PRIVATE LIMITED | YAMUNA, KAVUVILA, MULLARAMCODE, VADASSERIKONAM P.O OTTOOR, KALLAMBALAM, 695605 , KALLAMBALAM, Kerala, India - 695605 |
| U41000KL2012PTC030403 | GREEN WATER CONCEPTS (INDIA) PRIVATE LIMITED | AL NOOR KALLAMBALAM , THIRUVANANTHAPURAM, Kerala, India - 695605 |
| U72200KL2013PTC033836 | ARCHEMEY DIGITAL PRIVATE LIMITED | Karthika, Chittayicode House Number 048, Kallambalam , Thiruvananthapuram, Kerala, India - 695605 |
| AAE-8340 | SANS BORNE WEB SOLUTIONS LLP | 1-225 J. G.S. SHOPPING COMPLEX KALLAMBALAM TRIVANDRUM, Kerala, India - 695605 |
| U01100KL2022PTC073521 | SABAREESA FARMERS PRODUCER COMPANY LIMITED | VI/154, S B VILA,THOTTAKKADU, KARAVARAM PO, KALLAMBALAM TRIVANDRUM Thiruvananthapura m , KALLAMBALAM, Kerala, India - 695605 |
| U62099KL2026PTC101464 | LAUNCHLY SOFTWARE PRIVATE LIMITED | PULIYANGAZHIKAM,,THOTTAKKADU, KARAVARAM PO,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U85500KL2025PTC097821 | ASPIRON PRIVATE LIMITED | SURABHI, 6/167,VETTIMONKONAM,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U46490KL2026OPC100656 | GREEMS INDUSTRIES (OPC) PRIVATE LIMITED | 14/296, Simi Hut,Chittayicode,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U74101KL2024OPC086802 | TRUEESSENCE COLLECTIONS (OPC) PRIVATE LIMITED | 151/A,Ward 11,ROHINI,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U85500KL2023PTC084704 | UNIBOTIX INNOVATIONS PRIVATE LIMITED | LISY MANDIRAM,KARAVARAM PO THOTTAKKADU,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| U13996KL2024PTC090915 | MAJ INTERNATIONAL PRIVATE LIMITED | C/O ABIDHABEEVI,KUNNUVILA,VEEDU THERUVILMUKKU,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-India |
| ACI-3046 | REHAB INTERNATIONAL LLP | KP.XVII/22A,Kaduvayil, Karavaram,Chirayinkeezhu,Thiruvananthapuram,Kerala,India-695605 |
| U47211KL2026PTC101628 | NASHAR GROUP PRIVATE LIMITED | No. MP VI/154,Parankimamvila, Manamboor,Chirayinkeezhu,Thiruvananthapuram,Kerala,695605-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.
| 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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