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
ZA RISING FOREX PRIVATE LIMITED
CIN: U67100MH2017PTC302763 As on: 2026-07-13
ZA RISING FOREX PRIVATE LIMITED (CIN: U67100MH2017PTC302763) is a Private company incorporated on 12 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
ZA RISING FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ZA RISING FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ZA RISING FOREX PRIVATE LIMITED are NAFEES NOORMOHAMMED KHAN, and ZEESHAN IQBAL SAYED.
ZA RISING FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2017PTC302763 and its registration number is 302763. Users may contact ZA RISING FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ZA RISING FOREX PRIVATE LIMITED is Ashoka Shopping Centre Premises,Shop No. 1BS/107 GT hospital complex, Lokmanya Tilak Marg , MUMBAI, Maharashtra, India - 400001.
Current status of ZA RISING 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 ZA RISING 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 ZA RISING FOREX
Purchase full report of ZA RISING 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 ZA RISING 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 ZA RISING FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07864531 | NAFEES NOORMOHAMMED KHAN | Director | 2017-12-12 |
| 07245880 | ZEESHAN IQBAL SAYED | Director | 2017-12-12 |
Past Directors & Key Managerial Personnel of ZA RISING FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of NAFEES NOORMOHAMMED KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHIRVANI FASHION FABRICS PRIVATE LIMITED | U51909MH2016PTC284778 | Director | - | 2018-02-01 |
Other Directorships of ZEESHAN IQBAL SAYED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ZAIF MULTITRADING LLP | AAE-7223 | Designated Partner | 2015-09-09 | Ongoing |
| SHIRVANI FASHION FABRICS PRIVATE LIMITED | U51909MH2016PTC284778 | Director | - | 2018-02-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACD-0926 | D F F SKYLINE INFRA LLP | ASHOKA SHOPPING CENTRE PREMISES CO-OP SOCIETY,SHOP NO 1BS/107 G.T HOSPITAL COMPLEX, LOKMANYA TILAK MARG,Mumbai,Mumbai,Maharashtra,India-400001 |
| U51909MH2022PTC386539 | KRYSTALBEADS PRIVATE LIMITED | 230, Ashoka Shopping Centre Premises CSL GT Hospital Complex, Lokmanya Tilak Marg , Mumbai, Maharashtra, India - 400001 |
| ABB-9663 | Macrobeads LLP | Gala No 231, 2nd Floor, Ashoka Shopping Centre Premises CSLG. T. Hospital Complex, Lokmanya Tilak Marg Mumbai, Maharashtra, India - 400001 |
| U74120MH2011PTC219347 | YO DIGITALS PRIVATE LIMITED | Shop No.9, Basement, Ashoka Shopping Centre, G.T. Hospital Complex, L. T. Marg , Mumbai, Maharashtra, India - 400001 |
| U33201MH2001PTC132803 | GIRISH KIDARNATH OPTICS PRIVATE LIMITED | AshokaShoppingCentre,1st Basement,Shop No116-117 118, G.T. Hospital Complex, L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U55204MH1974PTC017988 | MANORIBEL HOTEL AND FARMING COMPANY PRIVATE LIMITED | Shop No.9, Ashoka Shopping Centre, L.T.Marg, Near G.T. Hospital, Mumbai - 400001 , Mumbai, Maharashtra, India - 400001 |
| AAO-4768 | MULTITOWN INFRASTRUCTURE LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI - 400001 MUMBAI, Maharashtra, India - 400001 |
| U24110MH1997PTC105150 | DIGVIJAY COMMERCIAL ENTERPRISES PRIVATE LIMITED | 228,ASHOKA SHOPPING CENTRE,G.T.HOSPITAL COMPLEX, LOKMANYA TILAK MARG, , MUMBAI-400001, Maharashtra, India - 000000 |
| AAV-5992 | AMERICAN EYE LIGHT LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI. MUMBAI, Maharashtra, India - 400001 |
| AAO-6450 | H & V REALITY LLP | SHOP NO. 97, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G T HOSPITAL COMPLEX, L T MARG, MUMBAI, Maharashtra, India - 400001 |
| AAB-3450 | ETERNITY TRADES & IMPEX LLP | Shop No. 67, 1st Floor, Ashoka Shopping Centre, G. T. Hospital Complex, L. T. Marg, Mumbai, Maharashtra, India - 400001 |
| U67120MH1993PTC070985 | TUFAN HOLDINGS PVT LTD | UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2002PTC137206 | MAX FOREX PRIVATE LIMITED | ASHOKA SHOPPING CENTRE, SHOP NO. 64 GROUND FLOOR,L.T. MARG, G.T. HOSPITAL CO MPOUND, , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2007PTC176765 | PEARL FOREIGN EXCHANGE PRIVATE LIMITED | SHOP NO.228, 2nd FLOOR, ASHOKA SHOPPING CENTRE, NEAR G.T. HOSPITAL, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1992PTC069688 | SHRI BABULAL POLYURETHANE PRODUCTS PRIVATE LIMITED | ASHOKA SHOPPING CENTRE PREMISES CO-OP SOC LTD, SHOP NO.61, 1ST FLR, G.T.HOSPITAL COMPLE X,L.T.MARG , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2018PTC369595 | THEWOWBOX INDIA PRIVATE LIMITED | Unit No. 62, 2ndfloor, Ashoka Shopping Centre GT Hospital Complex, LT Marg, , Mumbai, Maharashtra, India - 400001 |
| U79120MH2023PTC398608 | MAZAF AERO SERVICES PRIVATE LIMITED | SHOP NO. 24, 1st Floor, Ashoka Shopping Centre,,Crawfot Market, Near GT Hospital,Mumbai,Mumbai,Maharashtra,400001-India |
| U51909MH2022PTC381999 | ALPHATEL INTERNATIONAL EXIM PRIVATE LIMITED | OFFICE NO 116, FLOOR 1ST ASHOKA SHOPPING CENTRE LT ROAD NEAR GT HOSPITAL COMPLEX FORT,MUMBAI,Mumbai City,Maharashtra,400001-India |
| U51311MH1995PTC087505 | OVERT APPARELS PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U70100MH1996PTC101907 | TOWER FINANCE AND CONSTRUCTION PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC088151 | DARSHI FIN-STOCK PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U67120MH1995PTC094916 | HAMPY INVESTMENT PRIVATE LIMITED | 11, Ashoka Shopping Centre, G.T. Hospital Complex L.T. Marg , Mumbai, Maharashtra, India - 400001 |
| U74900MH2010PTC205796 | BHAVADEEP ELECTRICALS & SWITCHGEARS PRIVATE LIMITED | 89, ASHOKA SHOPPING CENTRE, GROUND FLOOR, LOKMANYA TILAK MARG, NEAR G.T.HOSPITAL, , MUMBAI, Maharashtra, India - 400001 |
| U74140MH2007PTC172405 | UNIVERSAL TRADE CONSULTANTS PRIVATE LIMITED | 68, GROUND FLOOR, ASHOKA SHOPPING CENTRE, G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| AAB-3705 | ROYAL STAR REALTY LLP | SHOP NO.87/88 BASEMENT, ASHOKA SHOPPING CENTRE, L T MARG, G T HOSPITAL COMPD MUMBAI, Maharashtra, India - 400001 |
| U74992MH2006PTC163804 | ENRICH SHARES & SECURITIES PRIVATE LIMIT ED | Shop No. 57/58, Ashoka Shopping Centre, G. T. Hospital Compound, L. T. Marg, , Mumbai, Maharashtra, India - 400001 |
| AAW-2856 | DURVA INFRATECH LLP | UNIT NO. 49, 2ND FLOOR, ASHOKA SHOPPING CEN., G.T. HOSPITAL COMPLEX, L.T. MARG MUMBAI, Maharashtra, India - 400001 |
| U64204MH2010PTC204289 | UVY COMMUNICATIONS PRIVATE LIMITED | OFFICE NO.227, FIRST FLOOR, ASHOKA SHOPPING CENTER G.T. HOSPITAL COMPLEX, L.T. MARG, , MUMBAI, Maharashtra, India - 400001 |
| U70109MH2009PTC190168 | H & V REALITY PRIVATE LIMITED | Shop no 97,Ground Floor,Ashoka Shopping Center, G T Hospital Complex, L T Marg, , MUMBAI, Maharashtra, India - 400001 |
| 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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