Alfaaz Mercado Forex Private Limited
Foreign exchange brokerage and trading services in India and abroad.
2017 | Mumbai, Maharashtra (India) | Active
Alfaaz Mercado Forex Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 7 Year, 6 Months
- Last Filing with ROC 31 Mar 2019
About Alfaaz Mercado Forex
Alfaaz Mercado Forex Private Limited (AMFPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 August 2017 (Seven years and six months 14 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Zishan Shaikh and Mohd Shaikh serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999MH2017PTC299153
- Company No.
299153
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Aug 2017
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Alfaaz Mercado Forex Private Limited
Explore comprehensive data for Alfaaz Mercado Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Alfaaz Mercado Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Zishan Shaikh  | Director | 29-Aug-2017 | Current |
| Mohd Shaikh | Director | 19-Sep-2019 | Current |
Financial Performance of Alfaaz Mercado Forex.
Enhance accessibility to Alfaaz Mercado Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Alfaaz Mercado Forex?
Unlock access to Alfaaz Mercado Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Lapetus Flame Private Limited
Zishan Shaikh is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Alfaaz Mercado Forex?
Unlock and access historical data on people associated with Alfaaz Mercado Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Alfaaz Mercado Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Alfaaz Mercado Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Alfaaz Mercado Forex
Recent activity within the organization
- Annual General Meeting
Alfaaz Mercado Forex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Director Appointment
Mohd Adnan Shamim Shaikh was appointed as a Director was appointed as a Director on 19 Sep 2019 & has been associated with this company since 5 years 5 months .
- Balance Sheet
Alfaaz Mercado Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Director Appointment
Zishan Shaikh was appointed as a Director was appointed as a Director on 29 Aug 2017 & has been associated with this company since 7 years 6 months .
- Company Incorporation
Alfaaz Mercado Forex Private Limited was registered on 29 Aug 2017 with Roc Mumbai & aged 7 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Alfaaz Mercado Forex Private Limited?
Alfaaz Mercado Forex Private Limited was incorporated on 29 Aug 2017.
What is authorized share capital and paid-up capital of Alfaaz Mercado Forex Private Limited?
The authorized share capital of Alfaaz Mercado Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Alfaaz Mercado Forex Private Limited?
Currently 2 directors are associated with Alfaaz Mercado Forex Private Limited.
- Zishan Shaikh
- Mohd Adnan Shamim Shaikh
What is the registered address of Alfaaz Mercado Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Alfaaz Mercado Forex Private Limited is Shop No.08 Building No.D-10 Charkop Naka Marve Road, Near Fire Brigade (W) India, Mumbai, Maharashtra, 400095.
What is the corporate identification number (CIN) and company number of Alfaaz Mercado Forex Private Limited?
The corporate identification number (CIN) of Alfaaz Mercado Forex Private Limited is U74999MH2017PTC299153 and the company number is 299153 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Alfaaz Mercado Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Alfaaz Mercado Forex Private Limited was filed with the ROC on 31 Mar 2019.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records