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
APSARA FOREX AND TOURISM PRIVATE LIMITED
CIN: U67190GJ2004PTC043672 As on: 2026-07-13
APSARA FOREX AND TOURISM PRIVATE LIMITED (CIN: U67190GJ2004PTC043672) is a Private company incorporated on 24 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3240000.00.
APSARA FOREX AND TOURISM 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.APSARA FOREX AND TOURISM PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of APSARA FOREX AND TOURISM PRIVATE LIMITED are MOHRAFIK GULAMMOHAMMED MEMON, SAFIYABANU MOHRAFIK MEMON, MEHRUNNISSA ABDULJABBAR MEMON, and MOHAMMEDUMAR MOHAMMEDRAFIQ MEMON.
APSARA FOREX AND TOURISM PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190GJ2004PTC043672 and its registration number is 43672. Users may contact APSARA FOREX AND TOURISM PRIVATE LIMITED on its Email address - [email protected]. Registered address of APSARA FOREX AND TOURISM PRIVATE LIMITED is UPPER LEVEL 2MAHARAJA COMPLEX NR RELIEF CINEMA , RELIEF ROAD AHMEDABAD, Gujarat, India - 380001.
Current status of APSARA FOREX AND TOURISM 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 APSARA FOREX AND TOURISM 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.
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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 APSARA FOREX AND TOURISM
Purchase full report of APSARA FOREX AND TOURISM
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 APSARA FOREX AND TOURISM 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 APSARA FOREX AND TOURISM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00161824 | MOHRAFIK GULAMMOHAMMED MEMON | Director | 2004-02-24 |
| 00161866 | SAFIYABANU MOHRAFIK MEMON | Director | 2005-02-15 |
| 00161921 | MEHRUNNISSA ABDULJABBAR MEMON | Director | 2004-02-24 |
| 03466226 | MOHAMMEDUMAR MOHAMMEDRAFIQ MEMON | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of APSARA FOREX AND TOURISM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03466226 | MOHAMMEDUMAR MOHAMMEDRAFIQ MEMON | Additional Director | - | 2013-09-30 |
Other Directorships of MOHRAFIK GULAMMOHAMMED MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAFIYABANU MOHRAFIK MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEHRUNNISSA ABDULJABBAR MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMEDUMAR MOHAMMEDRAFIQ MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DURRA TRADING LLP | ACG-2239 | Designated Partner | 2024-03-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390GJ2012PTC072936 | POWER MINI MALLS PRIVATE LIMITED | 238B, SPECTRUM COMMERCIAL CENTER, SALAPOSE ROAD, NR. RELIEF CINEMA, RELIEF ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U52100GJ2010PTC061055 | PMC MARKETING DISTRIBUTORS PRIVATE LIMITED | 238B,Spectrum Commercial Center Salapose Road,Nr. Relief Cinema ,Relief Road , Ahmedabad, Gujarat, India - 380001 |
| U52590GJ2010PTC059112 | RIGHT DISHA MARKETING PRIVATE LIMITED | 3/8, SARVODAY COMPLEX, NR. GPO ROAD, NR. RELIEF THEATER, SALA P OSE ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAR-6024 | BRICK LADDERS PROJECTS LLP | 8...4TH FLOOR 3905 to 3907. KARNAVATI ARCADE, OPP. COURT COMP. NR. NAGAR SHETH NO VANDO, RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ2003PTC042248 | KAILASHDEEP MARKETING PRIVATE LIMITED | 124 MURTIMANT COMPLEX OPPRUPAM CINEMA RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U18101GJ1999PTC035794 | HAROODS GARMENTS PRIVATE LIMITED | 6751 NR HOTEL BALWAS OPPRELIEF CINEMA RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U74999GJ2007PTC050203 | DIGISYS TECHNOLOGIES PRIVATE LIMITED | 62, KALYAN BHUVAN, NR. RUPAM CINEMA, RELIEF ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| U67120GJ1994PLC023192 | SABA LEASING AND FINANCE LIMITED | G/7, Ellora Coomercial Centre Nr.Relief Cinema, Salapas Road, , Ahmedabad, Gujarat, India - 380001 |
| AAW-1850 | ELIANCE CONNECTORS LIMITED LIABILITY PAR TNERSHIP | SHOP 203 SF,KUMAR CHAMBERS,NR. KAMAL COMPLEX B/H SHILPA HOTEL, RELIEF ROAD AHMEDABAD, Gujarat, India - 380001 |
| U74900GJ2015PTC084846 | CHALOPLANKARE ONLINE EVENT SOLUTIONS PRIVATE LIMITED | 341, Spectrum Complex, Near General Post Office Road, Relief Cinema Cross Ro ad, , Ahmedabad, Gujarat, India - 380001 |
| U17114GJ1990PTC013567 | ELIANCE CONNECTORS PRIVATE LIMITED | SHOP-203-SF, KUMAR CHAMBERS, NR. KAMAL COMPLEX, B/H SHILPA HOTEL, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U18101GJ1999PTC035889 | TAJ GARMENTS PRIVATE LIMITED | 222 RELIEF SHOPPING CENTRE NRG PO SALAPOSE ROAD AHMEDABD , 222 RELIEF SHOPPING CENTRE NR, Gujarat, India - 380001 |
| U45202GJ2006PTC049064 | JAINI REALTY PRIVATE LIMITED | 2ND FLOOR, SAUMYA HOUSE, OPP. RELIEF CINEMA, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAI-8078 | VISUAL VIBES LLP | 535/2 Kalolwala Estete, Nr. Rajsthan Icecream, Nr. Jain Derasar, Relief Road, Ahmedabad, Gujarat, India - 380001 |
| U31900GJ1999PTC035668 | VIRAL COPIER PRIVATE LIMITED | 37, GROUND FLOOR, SARVODAY COMMERCIAL CENTRE, SALA POSE ROAD, NR. GPO, RELIEF ROAD, , AHMEDABAD, Gujarat, India - 380001 |
| AAB-9135 | KANSAS MANAGEMENTS AND CONSULTANTS LLP | 18, 3RD FLOOR, SARVODAYA COMMERCIAL CENTRE, NR. G.P.O., SALAPOSE ROAD, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 |
| U65910GJ1996PTC030936 | RICH TRADELINK AND FINANCE PRIVATE LIMIT ED | 525,ELLORA COMM.CENTRE,B/H RELIEF CINEMA, SALAPOSE ROAD, , AHMEDABAD-380001., Gujarat, India - 000000 |
| AAE-5377 | RUPAM LAXMI ORGANISERS LLP | 518, RUPAM CINEMA, RELIEF ROAD, AHMEDABAD, Gujarat, India - 380001 |
| AAM-7785 | PARAS TRADEWING LLP | 4, Aradhana Commercial Centre, Nr. Relief Cinema Ahmedabad, Gujarat, India - 380001 |
| U67120GJ2010PTC061342 | KSHEM SHARES AND SERVICES PRIVATE LIMITED | 12, VISHAL COMPLEX PATTHARKUVA, RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| ACP-8732 | IZEE ENTERPRISES LLP | 1133, OPP Relief Cinema,,Nr Nishat Hotel,,Ahmadabad City,Ahmedabad,Gujarat,India-380001 |
| U32109GJ1999PTC036614 | MOHAN LANDMARK PRIVATE LIMITED | NR BANK OF INDIARADIO MARKET RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U31300GJ1991PTC015851 | PARIKH MODY CABLES PVT LTD | 3, SPECTRUM COMMERCIAL CENTRE, NR. RELIEF CINEMA, , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ1961PTC001113 | MACHINEAGE PRIVATE LIMITED | RAMBAN MANZIL NR. JYOTI SANGH BUILDING RELIEF ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAN-2131 | KINGMAKER INTERNATIONAL HUMAN EMPOWERMEN T LLP | 402 ARADHANA COM CENTER B/H RELIEF CINEMA SALAPOSE ROAD AHMEDABAD, Gujarat, India - 380001 |
| U35117GJ1995PLC026731 | JAY FINANCE AND CORPORATE SERVICES LIMITED | 221 ,RELIEF SHOPPINGCENTRE NR G P O SALAPUR ROAD , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ2018PTC101526 | PEHLARI TRADING PRIVATE LIMITED | 814,A/3 RELIEF ROAD, NR KALUPUR POLICE STATION , AHMEDABAD, Gujarat, India - 380001 |
| U51909GJ2008PTC053938 | JAYVIN TRADEX PRIVATE LIMITED | 111,SPECTRUM COMMERCIAL CENTRE NEAR RELIEF CINEMA,SALAPAS ROAD , AHMEDABAD, Gujarat, India - 380001 |
| AAB-8466 | BIONOSS WELLCARE LLP | 6, 2nd Floor, Amee Bazar, Nr. Sahyog Building, Relief Road Ahmedabad, Gujarat, India - 380001 |
| 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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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.