Sulemani Forex And Travels Private Limited

Forex transaction services since 2011, based in Rajasthan.

2011 | Didwana, Rajasthan (India) | Active
Last Updated: July 30, 2024

Sulemani Forex And Travels Profile

Key Indicators

  • Authorised Capital ₹ 8.00 M
  • Paid Up Capital ₹ 8.00 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -94.87%
  • Profit Growth -352.12%
  • Ebitda -244.04%
  • Net Worth -2.90%
  • Total Assets -2.96%

About Sulemani Forex And Travels

Sulemani Forex And Travels Private Limited (SFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2011 and has a history of 13 years and one month. Its registered office is in Didwana, Rajasthan, 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 8.00 M and a paid-up capital of Rs 8.00 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammed Shakil and Mohammed Sajid serve as directors at the Company.

Company Details

  • Location

    Didwana, Rajasthan, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67190RJ2011PTC037453

  • Company No.

    037453

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Jaipur

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Mohammed Shakil Country flag representing In Director 30-Dec-2011Current
Mohammed Sajid Country flag representing In Director 30-Dec-2011Current

Financial Performance of Sulemani Forex And Travels.

Sulemani Forex And Travels Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 94.87% decrease. The company also saw a substantial fall in profitability, with a 352.12% decrease in profit. The company's net worth dipped by a decrease of 2.9%.

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
-94.87%
Revenue from Operations
-94.87%
Total Assets
-2.96%
Profit or Loss
-352.12%
Net Worth
-2.90%
EBITDA
-244.04%

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

In 2023, Sulemani 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 Sulemani Forex And Travels?

Unlock and access historical data on people associated with Sulemani Forex And Travels, 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 Sulemani 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 Sulemani 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 Sulemani Forex And Travels

Recent activity within the organization

  • Annual General Meeting

    Sulemani Forex And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sulemani Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Jaipur.

    31 Mar 2023

  • Director Appointment

    Mohammed Shakil was appointed as a Director was appointed as a Director on 30 Dec 2011 & has been associated with this company since 13 years 1 month .

    30 Dec 2011

  • Director Appointment

    Mohammed Sajid was appointed as a Director was appointed as a Director on 30 Dec 2011 & has been associated with this company since 13 years 1 month .

    30 Dec 2011

  • Company Incorporation

    Sulemani Forex And Travels Private Limited was registered on 30 Dec 2011 with Roc Jaipur & aged 13 years 1 month as per MCA records.

    30 Dec 2011

Frequently asked questions

  • Sulemani Forex And Travels Private Limited was incorporated on 30 Dec 2011.

  • The authorized share capital of Sulemani Forex And Travels Private Limited is ₹ 8.00 M and paid-up capital is ₹ 8.00 M.

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

    • Mohammed Shakil
    • Mohammed Sajid
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sulemani Forex And Travels Private Limited is Outside Nagauri Gate, Didwana, Rajasthan, India, 341303.

  • The corporate identification number (CIN) of Sulemani Forex And Travels Private Limited is U67190RJ2011PTC037453 and the company number is 037453 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sulemani Forex And Travels Private Limited has fallen by -94.87%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sulemani Forex And Travels Private Limited has experienced an downturn of -2.90%.

  • The most recent Balance Sheet for Sulemani Forex And Travels Private Limited was filed with the ROC on 31 Mar 2023.

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