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HORIZON FOREX PRIVATE LIMITED




Horizon Forex Private Limited is a Private incorporated on 27 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 150,000. It is inolved in Other service activities

Horizon 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 2015.

Directors of Horizon Forex Private Limited are Farooq Yakub Tanwar, Arshad Anwer Naqvi and Mohammed Farooque Shaikh.

Horizon Forex Private Limited's Corporate Identification Number is (CIN) U93000MH2014PTC253666 and its registration number is 253666.Its Email address is [email protected] and its registered address is G-9, Dheeraj Heritage, S V Meter Room No. 3, Santacruz West, Opposite Milan Subway Mumbai Mumbai City MH 400054 IN.

Current status of Horizon Forex Private Limited is - Strike Off.

Company Details

CIN

U93000MH2014PTC253666

Company Name

HORIZON FOREX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

253666

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 February 2014

Age of Company

10 years, 1 month, 26 days

Activity

Other service activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹150,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2015

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

G-9, Dheeraj Heritage, S V Meter Room No. 3, Santacruz West, Opposite Milan Subway Mumbai Mumbai City MH 400054 IN

Director Details

DIN Director Name Designation Appointment Date

01274651

FAROOQ YAKUB TANWAR

Director

27 February 2014

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Company Designation Appointment Date

MONA FINVEST PVT LTD

Director

03 August 2016

DE HORIZON DEVELOPERS PRIVATE LIMITED

Director

06 June 2005

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Company Designation Appointment Date Cessation Date

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06796544

ARSHAD ANWER NAQVI

Director

27 February 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Arshad Anwer Naqvi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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06796548

MOHAMMED FAROOQUE SHAIKH

Director

27 February 2014

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Other Companies Associated with

Company Designation Appointment Date

Currently Mohammed Farooque Shaikh is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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.

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