You are here

FAHIM FOREX PRIVATE LIMITED




Fahim Forex Private Limited is a Private incorporated on 22 October 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7,000,000 and its paid up capital is Rs. 7,000,000. It is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Fahim Forex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Fahim Forex Private Limited are Ramzan Razak Khan and Shankar Gopal Krishnan Pillai.

Fahim Forex Private Limited's Corporate Identification Number is (CIN) U65100MH2018PTC316052 and its registration number is 316052.Its Email address is [email protected] and its registered address is R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, Mumbai Mumbai City MH 400002 IN.

Current status of Fahim Forex Private Limited is - Active.

Company Details

CIN

U65100MH2018PTC316052

Company Name

FAHIM FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

316052

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 October 2018

Age of Company

5 years, 5 month, 23 days

Activity

Monetary Intermediation [This group includes the obtaining of funds in the form of deposits]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹7,000,000

Paid up capital

₹7,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FAHIM FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

R No 21, 2nd Floor, Plot No 380/382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, Mumbai Mumbai City MH 400002 IN

Director Details

DIN Director Name Designation Appointment Date

09287737

RAMZAN RAZAK KHAN

Managing Director

21 August 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FINEX FOREX & EQUITY SERVICES PRIVATELIMITED

Director

28 June 2023

SAHMUK TOURS & FOREX PRIVATE LIMITED

Director

20 August 2021

YH FOREX PRIVATE LIMITED

Managing Director

01 April 2022

EVER SHINE FOREX TOURS AND TRAVELSPRIVATE LIMITED

Director

01 July 2023

ADORN FOREX PRIVATE LIMITED

Director

30 June 2023

GAK EXCHANGE INDIA SERVICES PRIVATELIMITED

Director

04 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

09741632

SHANKAR GOPAL KRISHNAN PILLAI

Director

01 March 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

DHIRTI ENTERPRISES PRIVATE LIMITED

Director

19 June 2023

MUMBAI TOURS AND COMMODITIES PRIVATELIMITED

Managing Director

03 November 2022

YH FOREX PRIVATE LIMITED

Director

01 March 2023

24 CARATS FOREX PRIVATE LIMITED

Director

10 March 2023

GAK EXCHANGE INDIA SERVICES PRIVATELIMITED

Director

03 April 2023

SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED

Director

02 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U72900MH2022PTC375690
FITCENTIVE PRIVATE LIMITED Office No. 31 2nd Floor, Amruteshwar CHS Ltd Plot No 380/382 JSS Road Chira Bazar Mumbai Mumbai City MH 400002 IN
U01403MH2007PTC172385
DRISHTI AGROFARMS PRIVATE LIMITED 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar Mumbai Mumbai City MH 400002 IN
U01500MH2013PTC243115
PRIYA AGRICULTURE PRIVATE LIMITED 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar Mumbai Mumbai City MH 400002 IN
U74900MH2009PTC193397
A. K. JAIN & CO. CONSULTANT PRIVATE LIMITED 26, 2nd Floor,Shanker Seth Bldg,380-382 JSS Road Chira Bazar Mumbai Mumbai City MH 400002 IN
U18101MH2001PTC133489
KRUTI POLYESTERS PRIVATE LIMITED Room 25, 2nd Floor, 380/382, Shankar Sheth Bldg. J.S.S. Road, Chira Bazar Mumbai Mumbai City MH 400002 IN
U74900MH2012PTC235672
WINNERS INDUSTRIES PRIVATE LIMITED Office No. 31, 2nd Floor,Amruteshwar CHS Ltd plot 380/382,Nana sunkerstt Smruti, J.S.S Road Mumbai Mumbai City MH 400002 IN
AAQ-4924
MILTON GLOBEXO LLP OFFICE NO 11, 2ND FLOOR, PLOT NO 15/37, BHAGWAN BHAVAN, DADI SANTOOK LANE, CHIRA BAZAR, KALBADEVI MUMBAI Mumbai City MH 400002 IN
U25199MH2016PTC288139
SHREE AMBICA PLASTOMAC PRIVATE LIMITED PLOT NO. 329/331, 2ND FLOOR, MATOSHRI SUVRATABAI BLDG, BADAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI Mumbai City MH 400002 IN
U72900MH2020PTC336583
AUGEAN ENTERPRISE SOLUTIONS PRIVATE LIMITED FLAT NO. 20, PLOT NO. 333, 2ND FLOOR KALBADEVI RD BADAMWADI KALBADEVI MUMBAI, 400002 MUMBAI Mumbai City MH 400002 IN
View all 8,165 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page