Surti Forex And Travels Private Limited

Provides foreign exchange services and engages in interbank transactions.

2018 | Mumbai, Maharashtra (India) | Active
Last Updated: December 09, 2024

Surti Forex And Travels Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 6 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019

About Surti Forex And Travels

Surti Forex And Travels Private Limited (SFATPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 May 2018 (Six years and nine months 16 days old ). Its registered office is in Mumbai, Maharashtra, 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 2019. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Mohammed Niyazi and Shakirkhan Pathan serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2018PTC309191

  • Company No.

    309191

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 May 2018

  • Date of AGM

    18 Dec 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

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

Board Members (2)

NameDesignationAppointment DateStatus
Mohammed Niyazi Country flag representing In Additional Director 02-Apr-2019Current
Shakirkhan Pathan Country flag representing In Additional Director 02-Apr-2019Current

Financial Performance of Surti Forex And Travels.

Surti Forex And Travels Private Limited, for the financial year ended 2019, 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%.

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  • Key Matrics
  • Balance Sheet
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  • Cash Flow
  • Ratios
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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What is the Ownership and Shareholding Structure of Surti Forex And Travels?

Unlock access to Surti Forex And Travels'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.

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Charges (Loans)

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

How Many Employees Work at Surti Forex And Travels?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Surti 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 Surti Forex And Travels's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Surti Forex And Travels

Recent activity within the organization

  • Annual General Meeting

    Surti Forex And Travels Private Limited last Annual general meeting of members was held on 18 Dec 2019 as per latest MCA records.

    18 Dec 2019

  • Director Appointment

    Mohammed Saud Mohammed Sultan Niyazi was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2019 & has been associated with this company since 5 years 10 months .

    02 Apr 2019

  • Director Appointment

    Shakirkhan Pathan was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2019 & has been associated with this company since 5 years 10 months .

    02 Apr 2019

  • Balance Sheet

    Surti Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

    31 Mar 2019

  • Company Incorporation

    Surti Forex And Travels Private Limited was registered on 10 May 2018 with Roc Mumbai & aged 6 years 9 months as per MCA records.

    10 May 2018

Frequently asked questions

  • Surti Forex And Travels Private Limited was incorporated on 10 May 2018.

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

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

    • Mohammed Saud Mohammed Sultan Niyazi
    • Shakirkhan Pathan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Surti Forex And Travels Private Limited is A-216 Floor-2 A Wing Topaz Sra Chs Dr Anandrao Nair Road, Agripada Jacob C Ircle India, Mumabai, Maharashtra, 400011.

  • The corporate identification number (CIN) of Surti Forex And Travels Private Limited is U74999MH2018PTC309191 and the company number is 309191 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Surti Forex And Travels Private Limited was filed with the ROC on 31 Mar 2019.

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