Zeeshan Forex Private Limited

Founded in 2012 and headquartered in Uttar Pradesh, India.

2012 | Kanpur Dehat, Uttar Pradesh (India) | Active
Last Updated: December 12, 2024

Zeeshan Forex Profile

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth %
  • Profit Growth -88.89%
  • Ebitda -88.89%
  • Net Worth -0.87%
  • Total Assets %

About Zeeshan Forex

Zeeshan Forex Private Limited (ZFPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 2012 and has a history of 13 years and one month. Its registered office is in Kanpur Dehat, Uttar Pradesh, India.

The Company is engaged in the Trading 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 2.70 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Waqas Ansari and Husna Bano serve as directors at the Company.

Company Details

  • Location

    Kanpur Dehat, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120UP2012PTC048193

  • Company No.

    048193

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Jan 2012

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading

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

Board Members (2)

NameDesignationAppointment DateStatus
Waqas Ansari Country flag representing In Director 02-Jan-2012Current
Husna Bano Country flag representing In Director 02-Jan-2012Current

Financial Performance of Zeeshan Forex.

Zeeshan Forex Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 88.89% decrease in profit. The company's net worth dipped by a decrease of 0.87%.

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
Revenue from Operations
Total Assets
Profit or Loss
-88.89%
Net Worth
-0.87%
EBITDA
-88.89%

What is the Ownership and Shareholding Structure of Zeeshan Forex?

Unlock access to Zeeshan Forex'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.

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 Zeeshan Forex?

Unlock and access historical data on people associated with Zeeshan 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 Zeeshan 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 Zeeshan 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 Zeeshan Forex

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Zeeshan Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Waqas Ahmad Ansari was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 13 years 1 month .

    02 Jan 2012

  • Director Appointment

    Husna Bano was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 13 years 1 month .

    02 Jan 2012

  • Company Incorporation

    Zeeshan Forex Private Limited was registered on 02 Jan 2012 with Roc Kanpur & aged 13 years 1 month as per MCA records.

    02 Jan 2012

Frequently asked questions

  • Zeeshan Forex Private Limited was incorporated on 02 Jan 2012.

  • The authorized share capital of Zeeshan Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 1.00 M.

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

    • Waqas Ahmad Ansari
    • Husna Bano
  • As per Ministry of Corporate Affairs (Mca), the registered address of Zeeshan Forex Private Limited is 97/136-B Talaq Mohal India, Kanpur, Uttar Pradesh, 208001.

  • The corporate identification number (CIN) of Zeeshan Forex Private Limited is U74120UP2012PTC048193 and the company number is 048193 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2020 indicates that The net worth of Zeeshan Forex Private Limited has experienced an downturn of -0.87%.

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