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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

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AKD FOREX PRIVATE LIMITED

CIN: U65999MH2019PTC320482

ActivePrivate CompanyUnlisted
Incorporated: 31 January 2019Age: 7 years, 3 months, 15 daysRoC: ROC Mumbai ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹50 Lakh

Paid-up Capital

₹50 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

AKD FOREX PRIVATE LIMITED having CIN U65999MH2019PTC320482 is a private company incorporated with MCA on 31st January 2019. AKD FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Mumbai I with an Authorized Share Capital of ₹50,00,000 and paid-up capital of ₹50,00,000. Current status of AKD FOREX PRIVATE LIMITED is Active.

Company Information

CINU65999MH2019PTC320482
Company StatusActive
Registration Number320482
Date of Incorporation31 January 2019
RoCROC Mumbai I
Company Age7 years, 3 months, 15 days
Authorized Capital₹50,00,000
Paid-up Capital₹50,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther financial intermediation n.e.c. (Provident and insurance services are classified in division 66.)
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

SHOP NO. 2, GROUND FLOOR, BMC MARKET, CAPTAIN SAWANT MARG, AGARWAL ESTATE, Jogeshwari West, Jogeshwari West, Mumbai, Maharashtra, India,

400102

Email

*****ndassociates@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
SI
SUFIYAN ILYAS KAZI

DIN: 03400121 · Director

Appointed: Locked

IH
ISMAIL HAROON GHOJARIYA

DIN: 10425884 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on AKD FOREX PRIVATE LIMITED

Frequently asked questions about this company

AKD FOREX PRIVATE LIMITED having CIN U65999MH2019PTC320482 is a 7 years, 3 months, 15 days old private company incorporated with MCA on 31 January 2019. It is classified as a Non-government company under the class of Private company, registered at ROC Mumbai I with an Authorized Share Capital of ₹50 Lakh and Paid-up Capital of ₹50 Lakh.

The Corporate Identification Number (CIN) of AKD FOREX PRIVATE LIMITED is U65999MH2019PTC320482.

The registered office address of AKD FOREX PRIVATE LIMITED is SHOP NO. 2, GROUND FLOOR, BMC MARKET, CAPTAIN SAWANT MARG, AGARWAL ESTATE, Jogeshwari West, Jogeshwari West, Mumbai, Maharashtra, India — 400102.

As per MCA records, the current status of AKD FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

AKD FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹50 Lakh and a Paid-up Capital of ₹50 Lakh.

AKD FOREX PRIVATE LIMITED is involved in Other financial intermediation n.

AKD FOREX PRIVATE LIMITED has 2 directors: SUFIYAN ILYAS KAZI (DIN: 03400121) and ISMAIL HAROON GHOJARIYA (DIN: 10425884).