Musafirkhana Forex Private Limited

Provides foreign exchange services as brokers, dealers, and principals in accordance with government regulations.

2016 | Mumbai, Maharashtra (India) | Inactive
Last Updated: April 24, 2024

Musafirkhana Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 8 Year, 8 Months
  • Last Filing with ROC 31 Mar 2022
  • Revenue Growth 6884.25%
  • Profit Growth 2358.17%
  • Ebitda 925.94%
  • Net Worth 4.14%
  • Total Assets 134.67%

About Musafirkhana Forex

Musafirkhana Forex Private Limited (MFPL) is Strike Off company established on 23 Jun 2016 with its office registered at Mumbai, Maharashtra, India and has been running since 8 Year, 8 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 24 Apr 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109MH2016PTC282760

  • Company No.

    282760

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jun 2016

  • Date of AGM

    05 Jul 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Musafirkhana Forex?

Board Members (2)

NameDesignationAppointment DateStatus
Mohdarshad Shaikh Country flag representing In Director 13-Jun-2017Current
Mohammed Shaikh Country flag representing In Whole-Time Director 23-Jun-2016Current

Financial Performance of Musafirkhana Forex.

Musafirkhana Forex Private Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 6884.25% increase. The company also saw a substantial improvement in profitability, with a 2358.17% increase in profit. The company's net worth moved up by a moderate rise of 4.14%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
6884.25%
Revenue from Operations
6884.25%
Total Assets
134.67%
Profit or Loss
2358.17%
Net Worth
4.14%
EBITDA
925.94%

What is the Ownership and Shareholding Structure of Musafirkhana Forex?

In 2018, Musafirkhana Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Musafirkhana Forex?

Unlock and access historical data on people associated with Musafirkhana Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Musafirkhana 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 Musafirkhana Forex's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Musafirkhana Forex

Recent activity within the organization

  • Annual General Meeting

    Musafirkhana Forex Private Limited last Annual general meeting of members was held on 05 Jul 2022 as per latest MCA records.

    05 Jul 2022

  • Balance Sheet

    Musafirkhana Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Director Appointment

    Mohdarshad Mohdamir Shaikh was appointed as a Director was appointed as a Director on 13 Jun 2017 & has been associated with this company since 7 years 8 months .

    13 Jun 2017

  • Director Appointment

    Mohammed Yusuf Mohammed Shahid Shaikh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 23 Jun 2016 & has been associated with this company since 8 years 8 months .

    23 Jun 2016

  • Company Incorporation

    Musafirkhana Forex Private Limited was registered on 23 Jun 2016 with Roc Mumbai & aged 8 years 8 months as per MCA records.

    23 Jun 2016

Frequently asked questions

  • Musafirkhana Forex Private Limited was incorporated on 23 Jun 2016.

  • The authorized share capital of Musafirkhana Forex Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Musafirkhana Forex Private Limited.

    • Mohdarshad Mohdamir Shaikh
    • Mohammed Yusuf Mohammed Shahid Shaikh
  • As per Ministry of Corporate Affairs (Mca), the registered address of Musafirkhana Forex Private Limited is Shop 4 Floor-0 4 Swastik Chamber Lokmanya, Tilak Marg Crawford Market Fort, Mumbai, Maharashtra, India, 400001.

  • The corporate identification number (CIN) of Musafirkhana Forex Private Limited is U51109MH2016PTC282760 and the company number is 282760 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2018, the revenue trend for Musafirkhana Forex Private Limited has risen by 6884.25%.

  • The financial reports for the fiscal year 2018 indicates that The net worth of Musafirkhana Forex Private Limited has experienced an upsurge of 4.14%.

  • The most recent Balance Sheet for Musafirkhana Forex Private Limited was filed with the ROC on 31 Mar 2022.

People also Viewed

Similar Companies Based on Forex Services