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Shaafia Forex Private Limited
Established on 18 Aug 2009, Shaafia Forex Private Limited boasts 17 years of operation. Corporate ID: U67190DD2009PTC004673, registered with number 4673. The company is classified as company limited by shares. The declared authorized capital is ₹27.00 lakh. Its paid up capital is ₹27.00 lakh.
The company’s main operations are related to activities auxiliary to financial intermediation. Shaafia Forex Private Limited is officially registered in Goa. Shaafia Forex Private Limited’s registered office is at Nr. Electric Sub-station Main Bazar, Diu, Daman And Diu, India, 362520. Its current corporate status is active. All official communications can be sent to shaafiaforex@gmail.com.
Company Overview
- CIN
- Date of Incorporation
- 18/08/2009
- Company Status
- Active
- RoC
- Goa
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- Authorized Capital
- ₹27,00,000.00
- Paid up Capital
- ₹27,00,000.00
- Activity
- Activities Auxiliary TO Financial Intermediation
- shaafiaforex@gmail.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/08/2009 | Mahmadsajid Abdula | 02682584 | Director | View other directorships |
| 18/08/2009 | Mahmadyasif Abdula | 02682567 | Director | View other directorships |
| 30/09/2015 | Mahmadsarfaraz Abdula | 06963929 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Mahmadsarfaraz AbdulaDirector
- Mahmadsajid AbdulaDirector
- Mahmadyasif AbdulaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/10/2024 | Form MGT-7A-28102024 | - |
| 28/10/2024 | Form AOC-4-28102024_signed | - |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Andaman & Nicobar Micro Finance Consultancy Limited | U67190AN2013PLC000209 | 1; Subhas Bazar Market Complex; Room No. 3; 1st Floor; Diglipur; North Andaman; Andaman; Andaman Islands; Andaman & Nicobar; 744202; India |
| Ashtalakshmi Finance Pvt. Ltd. | U67190AP1992PTC014811 | 40-15/2-19/5; Brindavan Colonylabbipet; Vijayawada; A.p.; ; Andhra Pradesh; 000000; India |
| Elkay Marketing Pvt Ltd | U67190AP1988PTC008758 | 10-1-16a,aslimitta.visakhapatnam-3. Ap 000000 In |
| Grid Permanent Fund Limited | U67190AP1994PLC018821 | 34-86/2, - .janata Hospital, Tanuku Ap 534211 In |
| Vasireddy Financial Services Pvt.ltd. | U67190AP1992PTC014752 | 9-14-4, Soubhagya Apartments,cbm Compound Visakhapatnam, Visakhapatnam, Andhra Pradesh, India, 530003 |
Address
Nr. Electric Sub-station Main Bazar, Diu, Daman And Diu, India, 362520
Frequently Asked Questions
What is the incorporation date of Shaafia Forex Private Limited?
The incorporation date of Shaafia Forex Private Limited is 18/08/2009.
What is the authorized share capital and paid-up capital of Shaafia Forex Private Limited?
The authorized share capital of Shaafia Forex Private Limited is ₹27,00,000.00. The paid-up capital is ₹27,00,000.00.
Who are the current board members & directors of Shaafia Forex Private Limited?
The current board member of Shaafia Forex Private Limited are:
- Mahmadsajid Abdula
- Mahmadsarfaraz Abdula
- Mahmadyasif Abdula
What is the registered address of Shaafia Forex Private Limited?
The registered address of Shaafia Forex Private Limited is Nr. Electric Sub-station Main Bazar, Diu, Daman And Diu, India, 362520.
What is the Corporate Identification Number of Shaafia Forex Private Limited?
The Corporate Identification Number of Shaafia Forex Private Limited is U67190DD2009PTC004673.