CompFilings

30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

G

GAAZAALI FOREX PRIVATE LIMITED

CIN: U67100MH2018PTC316816

ActivePrivate CompanyUnlisted
Incorporated: 5 November 2018Age: 7 years, 6 months, 14 daysRoC: ROC Mumbai ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹26 Lakh

Paid-up Capital

₹26 Lakh

Company Status

Active

Total Directors

3

Last AGM

29 Sept 2019

Balance Sheet

31 Mar 2019

GAAZAALI FOREX PRIVATE LIMITED having CIN U67100MH2018PTC316816 is a private company incorporated with MCA on 5th November 2018. GAAZAALI 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 ₹26,00,000 and paid-up capital of ₹26,00,000. Current status of GAAZAALI FOREX PRIVATE LIMITED is Active.

Company Information

CINU67100MH2018PTC316816
Company StatusActive
Registration Number316816
Date of Incorporation5 November 2018
RoCROC Mumbai I
Company Age7 years, 6 months, 14 days
Authorized Capital₹26,00,000
Paid-up Capital₹26,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities 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 and pension funding but not themselves involving financ
Listing StatusUnlisted
Date of Last AGM29 September 2019
Date of Latest Balance Sheet31 March 2019

Contact Information

Registered Address

138,1/2 Floor-GRD, Bhartiya Kamala Nagar Shaikh Misree Road, Wadala Antop Hill, MUMBAI, Mumbai City, Maharashtra, India,

400037

Email

*****artgarment@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

3 Directors
MH
MOHAMMAD HUSSAIN HAISIYAT SHAIKH

DIN: 07699443 · Director

Appointed: Locked

SA
SHAKEEL AHMED ANSARI

DIN: 08274218 · Director

Appointed: Locked

MN
MOHAMMAD NOOR WARIS

DIN: 08274219 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on GAAZAALI FOREX PRIVATE LIMITED

Frequently asked questions about this company

GAAZAALI FOREX PRIVATE LIMITED having CIN U67100MH2018PTC316816 is a 7 years, 6 months, 14 days old private company incorporated with MCA on 5 November 2018. 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 ₹26 Lakh and Paid-up Capital of ₹26 Lakh.

The Corporate Identification Number (CIN) of GAAZAALI FOREX PRIVATE LIMITED is U67100MH2018PTC316816.

The registered office address of GAAZAALI FOREX PRIVATE LIMITED is 138,1/2 Floor-GRD, Bhartiya Kamala Nagar Shaikh Misree Road, Wadala Antop Hill, MUMBAI, Mumbai City, Maharashtra, India — 400037.

As per MCA records, the current status of GAAZAALI FOREX PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 29 September 2019. The company last updated its financials on 31 March 2019.

GAAZAALI FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹26 Lakh and a Paid-up Capital of ₹26 Lakh.

GAAZAALI FOREX PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

GAAZAALI FOREX PRIVATE LIMITED has 3 directors: MOHAMMAD HUSSAIN HAISIYAT SHAIKH (DIN: 07699443) and SHAKEEL AHMED ANSARI (DIN: 08274218) and MOHAMMAD NOOR WARIS (DIN: 08274219).