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YH FOREX PRIVATE LIMITED




Yh Forex Private Limited is a Private incorporated on 21 August 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,800,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Yh 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 N/A.

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

Yh Forex Private Limited's Corporate Identification Number is (CIN) U65990MH2019PTC329530 and its registration number is 329530.Its Email address is [email protected] and its registered address is 3702,FLR-37,PLOT-14-38,1310,1311, BISMIL AH HEIGHT, TELI MOHALLA, NAGPADA, MUMBAI CENTRAL, MUMBAI Mumbai City MH 400008 IN.

Current status of Yh Forex Private Limited is - Active.

Company Details

CIN

U65990MH2019PTC329530

Company Name

YH FOREX PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

329530

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 August 2019

Age of Company

4 years, 7 month, 24 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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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

₹3,000,000

Paid up capital

₹2,800,000

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

N/A

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 YH FOREX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3702,FLR-37,PLOT-14-38,1310,1311, BISMIL AH HEIGHT, TELI MOHALLA, NAGPADA, MUMBAI CENTRAL, MUMBAI Mumbai City MH 400008 IN

Director Details

DIN Director Name Designation Appointment Date

09287737

RAMZAN RAZAK KHAN

Managing Director

01 April 2022

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Company Designation Appointment Date

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Managing Director

21 August 2021

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28 June 2023

SAHMUK TOURS & FOREX PRIVATE LIMITED

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20 August 2021

EVER SHINE FOREX TOURS AND TRAVELSPRIVATE LIMITED

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01 July 2023

ADORN FOREX PRIVATE LIMITED

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30 June 2023

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Director

04 April 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09741632

SHANKAR GOPAL KRISHNAN PILLAI

Director

01 March 2023

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Other Companies Associated with

Company Designation Appointment Date

DHIRTI ENTERPRISES PRIVATE LIMITED

Director

19 June 2023

MUMBAI TOURS AND COMMODITIES PRIVATELIMITED

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03 November 2022

FAHIM FOREX PRIVATE LIMITED

Director

01 March 2023

24 CARATS FOREX PRIVATE LIMITED

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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

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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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