Sulemani Forex And Travels Private Limited
Forex transaction services since 2011, based in Rajasthan.
2011 | Nagaur, Rajasthan (India) | Active
Sulemani Forex And Travels Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
- Paid Up Capital ₹ 8.00 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- 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 three months. Its registered office is in Nagaur, 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 2024. 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
Nagaur, 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 2024
- Date of Balance Sheet
31 Mar 2024
- 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohammed Shakil  | Director | 30-Dec-2011 | Current |
| Mohammed Sajid | Director | 30-Dec-2011 | Current |
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%.
- Key Matrics
- Balance Sheet
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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.
Charges (Loans)
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.
Deals i
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
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 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 2024 as per latest MCA records.
- Balance Sheet
Sulemani Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Jaipur.
- 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 3 months .
- 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 3 months .
- Company Incorporation
Sulemani Forex And Travels Private Limited was registered on 30 Dec 2011 with Roc Jaipur & aged 13 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sulemani Forex And Travels Private Limited?
Sulemani Forex And Travels Private Limited was incorporated on 30 Dec 2011.
What is authorized share capital and paid-up capital of Sulemani Forex And Travels Private Limited?
The authorized share capital of Sulemani Forex And Travels Private Limited is ₹ 8.00 M and paid-up capital is ₹ 8.00 M.
Who are the current board members & directors of Sulemani Forex And Travels Private Limited?
Currently 2 directors are associated with Sulemani Forex And Travels Private Limited.
- Mohammed Shakil
- Mohammed Sajid
What is the registered address of Sulemani Forex And Travels Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sulemani Forex And Travels Private Limited is Outside Nagauri Gate India, Didwana, Rajasthan, 341303.
What is the corporate identification number (CIN) and company number of Sulemani Forex And Travels Private Limited?
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).
What has been the recent revenue trend for Sulemani Forex And Travels Private Limited?
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%.
What change has been observed in the net worth of Sulemani Forex And Travels Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Sulemani Forex And Travels Private Limited filed with the ROC?
The most recent Balance Sheet for Sulemani Forex And Travels Private Limited was filed with the ROC on 31 Mar 2024.
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