Company · U65100MH2018PTC316052
Fahim Forex Private Limited
Fahim Forex Private Limited is an active company, incorporated in 2018, registered in Mumbai. 6 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹70 lakh
- Authorised
- ₹70 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Fahim Moin Hussain Sayed | Director | 2018 | Serving | 08262000 |
| Naim Mueen Sayyed | Director | 2018 | Serving | 08262001 |
| Shashank Janardan Koli | Individual Promoter | 2018 | Serving | 08262002 |
| Ramzan Razak Khan | Director | 2021 | Serving | 09287737 |
| Sameer Khan | Director | 2022 | Serving | 09470362 |
| Shankar Gopal Krishnan Pillai | Director | 2023 | Serving | 09741632 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- L. T. Marg Picket Road, Gr. Floor Of Small Causes Court,Mumbai, Maharashtra, 400002
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 316052
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.