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
YH FOREX PRIVATE LIMITED
CIN: U65990MH2019PTC329530 As on: 2026-07-13
YH FOREX PRIVATE LIMITED (CIN: U65990MH2019PTC329530) is a Private company incorporated on 21 Aug 2019. 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. 2800000.00.YH 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 YH FOREX PRIVATE LIMITED are RAMZAN RAZAK KHAN, and SHANKAR GOPAL KRISHNAN PILLAI.
YH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH2019PTC329530 and its registration number is 329530. Users may contact YH FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of YH FOREX PRIVATE LIMITED is 3702,FLR-37,PLOT-14-38,1310,1311, BISMIL AH HEIGHT, TELI MOHALLA, NAGPADA, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008.
Current status of YH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for YH 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 YH FOREX
Purchase full report of YH 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 YH 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of YH FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09287737 | RAMZAN RAZAK KHAN | Managing Director | 2022-04-01 |
| 09741632 | SHANKAR GOPAL KRISHNAN PILLAI | Director | 2023-05-01 |
Past Directors & Key Managerial Personnel of YH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08541955 | MARUFA MAAZ MALPARA | Director | - | 2022-04-07 |
| 08541956 | KULSUM NAIM SAYYED | Director | - | 2022-04-07 |
| 09470362 | SAMEER KHAN | Managing Director | - | 2023-03-01 |
Other Directorships of MARUFA MAAZ MALPARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KULSUM NAIM SAYYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMZAN RAZAK KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-08-12 |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Managing Director | 2021-08-21 | Ongoing |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Director | 2023-07-06 | Ongoing |
| SAHMUK TOURS & FOREX PRIVATE LIMITED | U65990MH2019PTC329190 | Director | 2021-08-20 | Ongoing |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | 2023-07-07 | Ongoing |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | 2023-07-06 | Ongoing |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Director | 2022-04-04 | Ongoing |
Other Directorships of SAMEER KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURUCHI ENTERPRISES PRIVATE LIMITED | U46909MH2023PTC402037 | Director | - | 2023-10-09 |
| SAMARTY ENTERPRISES PRIVATE LIMITED | U46909MH2024PTC423867 | Director | 2024-04-22 | Ongoing |
| BANJARA ENTERPRISE PRIVATE LIMITED | U51909MH2022PTC374743 | Director | - | 2023-10-09 |
| ADIL VISION PRIVATE LIMITED | U59111MH2024PTC424221 | Director | 2024-04-26 | Ongoing |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | - | 2023-03-01 |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Additional Director | - | 2023-04-03 |
| NAITIK FOREX PRIVATE LIMITED | U74999MH2017PTC297987 | Director | 2023-03-08 | Ongoing |
Other Directorships of SHANKAR GOPAL KRISHNAN PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHIRTI ENTERPRISES PRIVATE LIMITED | U46909MH2023PTC404996 | Director | 2023-06-19 | Ongoing |
| MUMBAI TOURS AND COMMODITIES PRIVATE LIMITED | U63030MH2022PTC393015 | Managing Director | 2022-11-03 | Ongoing |
| FAHIM FOREX PRIVATE LIMITED | U65100MH2018PTC316052 | Director | 2023-04-29 | Ongoing |
| FINEX FOREX & EQUITY SERVICES PRIVATE LIMITED | U65990KL2011PTC028581 | Director | - | 2022-09-29 |
| EVER SHINE FOREX TOURS AND TRAVELS PRIVATE LIMITED | U67110MH2018PTC318025 | Director | - | 2023-07-04 |
| 24 CARATS FOREX PRIVATE LIMITED | U67190GA2022PTC015672 | Director | 2023-03-13 | Ongoing |
| ADORN FOREX PRIVATE LIMITED | U67190GJ2017PTC100197 | Director | - | 2023-07-03 |
| GAK EXCHANGE INDIA SERVICES PRIVATE LIMITED | U67190MH2012PTC236926 | Director | 2023-04-28 | Ongoing |
| SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | U74999MH2013PTC249392 | Director | - | 2024-01-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-5856 | MAVEROS SERVICES LLP | 2305, 23rd Floor, Plot 14-38, 1310, 1311, Bismilah Height, SKB Kamruddin StreetTeli Mohalla, Nagpada Mumbai, Maharashtra, India - 400008 |
| U82990MH2024PTC419980 | KARPAIDIFY PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A, WING KEDDY TOWER NAGPADA, Mumbai, Mumbai, Maharashtra, India400008,Mumbai,Mumbai,Maharashtra,400008-India |
| U63000MH2019OPC323537 | ALLADAM TOURS AND TRAVELS (OPC) PRIVATE LIMITED | Sh.No.31, Gr. Flr., Plot-233-234, A wing Keddy Towers chs,Nagpada , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| U51909MH2022PTC385842 | SHAHISTA RIZVI DESIGNER PRIVATE LIMITED | 4, Flr 6, Plot 233/234 Patel Apt CHS LTD Kedy Tower Comp. Nagpada, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U65990MH2022PLC377778 | BULLRUN CAPITAL LIMITED | RM92,9Flr,Plot265,Asiyana Apt,Vasil khan Marg,SurtiMohalla,Nagapada,MumbaiCentral , Mumbai, Maharashtra, India - 400008 |
| U19111MH2017PTC291596 | HAMD FITTINGS PRIVATE LIMITED | 10,GRD-FLR, PLOT-231, BOMBAY CITY WEAVERS CHS, MADANPURA, , MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| ACW-1366 | GRIVETY REAL ESTATE LLP | C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| AAM-5437 | TRIKAYA IRASA INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAM-7174 | CASTLE GREY INFRA LLP | 201,FLR-2,PLOT-292 B WING,DUDHWALA COMLEX,JAHANGIR BOMAN BEHRAM MARG, OPP CITY CENTER MALL, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAW-8519 | GRINTEC DEVELOPERS LLP | 3306,33RD FLOOR, BISMILLAH HEIGHT, SK BURHAN KAMRUDDIN STREET, TELLI MOHALLA,NAGPADA, MUMBAI CENTRAL, Maharashtra, India - 400008 |
| U17100MH2015PTC266394 | RTOS TECH PRIVATE LIMITED | B-701,FLR 7TH, B WING, ORCHID TOWER,JAHANGIR BOMAN BEHRAM MARG, OPP. MUMBAI CENTRAL BUS DEP OT, , MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ABZ-1976 | LIMA EXIM LLP | 54,FLOOR-2,PLOT-64/84,AISHABAI CHAMBER,,SOFIA ZUBAIR ROAD,NAGPADA,MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,India-400008 |
| U43211MH2020PTC335360 | NEGATIVE CARBON ENTERPRISES PRIVATE LIMITED | B-5301, 53RD FLR, PLOT 243, B WING, ORCHID ENCLAVE, MUMBAI CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India |
| U59113MH2023PTC401633 | TOTALIS MEDIA PRIVATE LIMITED | 27, Floor-2, Plot-44F, Navroj Maner Building,Mirza Galib Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| ACG-8994 | H G HAWA LLP | 16, Floor- G, Plot-2, C Baitul Aman Building,,Maulana Azad Road. Near Nagpada Junction, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| ACI-5479 | HARIROD HEALTH CARE LLP | 3/5A, Floor-1st FL, Plot-261, Ripon House,,Jahangir Boman Behram Marg, Nagpada, Mumbai Central,,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAO-3113 | TERAMOVA CONSTRUCTIONS & INTERIORS LLP | 93, FLOOR-GRD, PLOT-14G, GAFOOR, SHETH CHAWL, KAMATHIPURA 5TH LANE, MUMBA,I CENTRAL,,MUMBAI,Mumbai City,Maharashtra,India-400008 |
| ABC-7695 | A2O DEVELOPERS LLP | A-1208, Floor-12, Plot-CS 227, Ozone BIZ Centre,Ashirwad CHS A-Wing, Jahangir Boman Behram Marg, Nagpada, Mumbai Central,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAP-2265 | MAKLIVING INFRA LLP | A-3804, Floor-38th, Plot-243, A Wing, Orchid EnclaveJahangir Boman Behram Marg, Opp Mumbai Central Bus Depot, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U70109MH2019PTC329294 | GRIVETY REAL ESTATE PRIVATE LIMITED | C-1403, FLOOR 14TH, PLOT-332, CENTRAL AVENUE CHS, DR. D.B. MARG MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAW-5191 | BRICKCITY REAL ESTATE LLP | C 1403,Floor 14th, Plot 332, C Wing,Central Avenue CHS,Dr Dadasaheb Bhadkamkar Marg,MumbaiCentral MUMBAI, Maharashtra, India - 400008 |
| U55100MH1997PTC111051 | BALSHEL HOTEL PRIVATE LIMITED | C-1203,12th Flr, Plot -332, C Wing, Central Avenue CHS, Dr.Dadasaheb Bhadkamar Marg, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U67190MH2023PTC397898 | FS FOREX AND TOURS PRIVATE LIMITED | 3605, FLR-36, BISMILLAH HEIGHT,SK BURHAN KAMRUDDIN STREET,TELLI MOHALLA, NAGPADA , MUMBAI, Maharashtra, India - 400008 |
| ACJ-4902 | REEAVEN VENTURES LLP | Floor-GRD, Plot-85,,24 Al Hashmi, Motlibai Street, Mumbai Central, Mumbai 400008,Mumbai,Mumbai,Maharashtra,India-400008 |
| AAC-4918 | WAY TO HEAL SOLUTIONS LLP | ATTIC FLR, PLOT- 55, SHOP, MAULANA AZAD ROAD KAZIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U63030MH2018PTC315310 | SIMNA INTERNATIONAL TOURS & TRAVELS PRIVATE LIMITED | 14, Floor-Grd, Memni Building, Dimtimkar Road, Nagpada, Mumbai Central , MUMBAI, Maharashtra, India - 400008 |
| U10734MH2024PTC418163 | ZAM ZAM MITHAIWALA PRIVATE LIMITED | 11-12-A,Flr Loft,Plot2,C,Baitul Aman Bldg, Nagpada,Mumbai,Mumbai,Maharashtra,400008-India |
| AAT-9440 | KULTKRAFTS LEATHER ACCESSORIES LLP | 6,FLOOR GRD,PLOT 128, RAZAK MANZIL DIMTIMKAR ROAD,NAGPADA,MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| U62099MH2024PTC420313 | ZUKASHPAY SIGMA PRIVATE LIMITED | 53A FLR-GRD PLOT 233/234A,WING KEDDY TOWER NAGPADA,Mumbai,Mumbai,Maharashtra,400008-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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.