Ataaz Forex India Private Limited
Founded in 2022 and headquartered in Goa, India.
2022 | Goa, Goa (India) | Active
Ataaz Forex India Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 5.50 M
- Company Age 2 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Ataaz Forex India
Ataaz Forex India Private Limited (AFIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 December 2022 (Two years and two months 24 days old ). Its registered office is in Goa, Goa, 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 2023. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 5.50 M, as per Ministry of Corporate Affairs (MCA) records.
Muzaffarali Shaikh and Usman Shaikh serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67190GA2022PTC015668
- Company No.
015668
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
12 Dec 2022
- Date of AGM
30 Dec 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at Ataaz Forex India?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Muzaffarali Shaikh | Director | 12-Dec-2022 | Current |
| Usman Shaikh | Director | 12-Dec-2022 | Current |
Financial Performance of Ataaz Forex India.
Ataaz Forex India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ataaz Forex India?
Unlock access to Ataaz Forex India'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.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ataaz Forex India?
Ataaz Forex India has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Ataaz Forex India, 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 Ataaz Forex India'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 Ataaz Forex India
Recent activity within the organization
- Annual General Meeting
Ataaz Forex India Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
- Balance Sheet
Ataaz Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa.
- Director Appointment
Muzaffarali Shaikh was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .
- Director Appointment
Usman Amiruddin Shaikh was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 2 years 2 months .
- Company Incorporation
Ataaz Forex India Private Limited was registered on 12 Dec 2022 with Roc Goa & aged 2 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ataaz Forex India Private Limited?
Ataaz Forex India Private Limited was incorporated on 12 Dec 2022.
What is authorized share capital and paid-up capital of Ataaz Forex India Private Limited?
The authorized share capital of Ataaz Forex India Private Limited is ₹ 5.50 M and paid-up capital is ₹ 5.50 M.
Who are the current board members & directors of Ataaz Forex India Private Limited?
Currently 2 directors are associated with Ataaz Forex India Private Limited.
- Muzaffarali Shaikh
- Usman Amiruddin Shaikh
What is the registered address of Ataaz Forex India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Ataaz Forex India Private Limited is C-108 1St Floor C-Wing Osia Commercial Arcade, India, Salcete, Goa, 403601.
What is the corporate identification number (CIN) and company number of Ataaz Forex India Private Limited?
The corporate identification number (CIN) of Ataaz Forex India Private Limited is U67190GA2022PTC015668 and the company number is 015668 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ataaz Forex India Private Limited filed with the ROC?
The most recent Balance Sheet for Ataaz Forex India Private Limited was filed with the ROC on 31 Mar 2023.