Rifa Forex And Travels Private Limited

Provides forex transaction services and foreign exchange management consultancy.

2018 | Kolkata, West Bengal (India) | Active
Last Updated:

Rifa Forex And Travels Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.60 M
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 673.77%
  • Profit Growth 103.91%
  • Ebitda 169.25%
  • Net Worth 0.36%
  • Total Assets 1.07%

About Rifa Forex And Travels

Rifa Forex And Travels Private Limited (RFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 March 2018 (Seven years and one month 13 days old ). Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.60 M, as per Ministry of Corporate Affairs (MCA) records.

Raju Hossain and Asif Shaikh serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63030WB2018PTC225409

  • Company No.

    225409

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Mar 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Rifa Forex And Travels Private Limited

Explore comprehensive data for Rifa Forex And Travels Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Rifa Forex And Travels?

Board Members (2)

NameDesignationAppointment DateStatus
Raju Hossain Country flag representing In Whole-Time Director 28-Mar-2018Current
Asif Shaikh Country flag representing In Whole-Time Director 28-Mar-2018Current

Financial Performance of Rifa Forex And Travels.

Rifa Forex And Travels Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 673.77% increase. The company also saw a substantial improvement in profitability, with a 103.91% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.

Rifa Forex And Travels revenue growth over time
Rifa Forex And Travels 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
673.77%
Revenue from Operations
673.77%
Total Assets
1.07%
Profit or Loss
103.91%
Net Worth
0.36%
EBITDA
169.25%

What is the Ownership and Shareholding Structure of Rifa Forex And Travels?

In 2019, Rifa Forex And Travels 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 Rifa Forex And Travels?

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

Employee growth trends for Rifa Forex And Travels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Rifa Forex And Travels, 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 Rifa Forex And Travels'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 Rifa Forex And Travels

Recent activity within the organization

  • Annual General Meeting

    Rifa Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Rifa Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Raju Hossain was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Director Appointment

    Asif Shaikh was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Mar 2018 & has been associated with this company since 7 years 1 month .

  • Company Incorporation

    Rifa Forex And Travels Private Limited was registered on 28 Mar 2018 with Roc Kolkata & aged 7 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Rifa Forex And Travels Private Limited?

    Rifa Forex And Travels Private Limited was incorporated on 28 Mar 2018.

  • What is authorized share capital and paid-up capital of Rifa Forex And Travels Private Limited?

    The authorized share capital of Rifa Forex And Travels Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.60 M.

  • Who are the current board members & directors of Rifa Forex And Travels Private Limited?

    Currently 2 directors are associated with Rifa Forex And Travels Private Limited.

    • Raju Hossain
    • Asif Shaikh
  • What is the registered address of Rifa Forex And Travels Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Rifa Forex And Travels Private Limited is 13H/18 Mayurbhanj Road India, Kolkata, West Bengal, 700023.

  • What is the corporate identification number (CIN) and company number of Rifa Forex And Travels Private Limited?

    The corporate identification number (CIN) of Rifa Forex And Travels Private Limited is U63030WB2018PTC225409 and the company number is 225409 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Rifa Forex And Travels Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Rifa Forex And Travels Private Limited has risen by 673.77%.

  • What change has been observed in the net worth of Rifa Forex And Travels Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Rifa Forex And Travels Private Limited has experienced an upsurge of 0.36%.

  • When was the last Balance Sheet of Rifa Forex And Travels Private Limited filed with the ROC?

    The most recent Balance Sheet for Rifa Forex And Travels Private Limited was filed with the ROC on 31 Mar 2024.

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