Company · U67110MH2018PTC318025
Ever Shine Forex Tours And Travels Private Limited
Ever Shine Forex Tours And Travels Private Limited is an active company, incorporated in 2018, registered in Mumbai. 8 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2018
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| . . . | 1900 | Serving | AMIPK2042E | |
| Mazher Tabrez Mehmood Hussain Qureshi | Individual Promoter | 2018 | Serving | 08298927 |
| Mohammad Zahid Abdul Aziz Qureshi | Individual Promoter | 2018 | Serving | 08298928 |
| Mohammed Hussain Suleman Koradia | Director | 2019 | Serving | 08578938 |
| Nadeem Kareem Kazi | Director | 2019 | Serving | 08579056 |
| Shankar Gopal Krishnan Pillai | Director | 2023 | Serving | 09741632 |
| Subhash Mallappa Koli | Director | 2023 | Serving | 09741858 |
| Ramzan Razak Khan | Director | 2023 | Serving | 09287737 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 204,2nd Floor,12/14,Hira Bhuvan Dariyasthan Street,Vadgadi,Masjid,MandviNa, Mumbai CityMumbai, Maharashtra, 400003
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Nov 2021
- Last balance sheet
- 31 Mar 2021
- Registration number
- 318025
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.