SHAAFIA FOREX PRIVATE LIMITED
is a Private Company that was incorporated on 18 August 2009 with the Corporate Identification Number (CIN) U67190DD2009PTC004673. It has been in operation for 15 Years , 4 Months , 24 Days as of today.
The company is registered at the Registrar of Companies in ROC-GOA.
SHAAFIA FOREX PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of 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 a.
At the time of registration, the company had an authorized share capital of Rs. 2700000 and a paid-up capital of Rs. 2700000.
The main activity of SHAAFIA FOREX PRIVATE LIMITED is in the 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 a.
The registration number of this company is 004673 .Its Email address is [email protected] and its registered address is where Company is actual registered : NR., ELECTRIC, SUB-STATION, MAIN, BAZAR DIU DD IN 362520. For any Query You can reach this company by email address or Postal address.
SHAAFIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SHAAFIA FOREX PRIVATE LIMITED :
Mahmadsarfaraz Abdula, Mahmadsajid Abdula, Mahmadyasif Abdula
Current status of SHAAFIA FOREX PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
004673
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
18 August 2009 View all Companies Registration with similar Date
Age of The Company :
15 Years , 4 Months , 24 Days
Business Activity Code :
671
Main Business Activity Detail :
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 a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 2700000
Paid up capital :
₹ 2700000
Number of Employees in SHAAFIA FOREX PRIVATE LIMITED :
Login to Get information related to Number of employees in SHAAFIA FOREX PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
28 October 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06963929 | Mahmadsarfaraz Abdula | Director | 30 September 2015 | View other directorships |
| 02682584 | Mahmadsajid Abdula | Director | 18 August 2009 | View other directorships |
| 02682567 | Mahmadyasif Abdula | Director | 18 August 2009 | View other directorships |
Email ID:
Website:
Registered Office Address:
NR., ELECTRIC, SUB-STATION, MAIN, BAZAR DIU DD IN 362520
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SHAAFIA FOREX PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SHAAFIA FOREX PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
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| U51909GJ1980PTC003987 | SKYLARK CMC PRIVATE LIMITED | NEAR, ELECTRIC, SUB, STATION,ODHAV |
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| U72200AP2013PTC088753 | RAGAS IT SOLUTIONS INDIA PRIVATE LIMITED | #22-72b, South, to, Electric, sub, station,, Kakani, Nagar, NANDIGAMA, TOWN |
| U45400CT2016PTC002213 | SATGURU MAHARAJ INFRA PRIVATE LIMITED | U-4,, JEEVAN, VIHAR, GE, ROAD,, NEAR, ELECTRIC, SUB, STATION, RAIPUR |
| U24231GJ1984PTC007303 | ARCOY OVERSEAS PRIVATE LIMITED | NEAR, ELECTRIC, SUB-STATIONAMRAIWADI, AHMEDABAD |
| U17119GJ1988PTC010405 | DAMWALA TEXTILE MILLS PVT LTD | OPP, 'C', ELECTRIC, SUB, STATIONRING, ROAD |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SHAAFIA FOREX PRIVATE LIMITED | DD | 362520 | NR., ELECTRIC, SUB-STATION, MAIN, BAZAR |