Company · U51109MH2016PTC282760
Musafirkhana Forex Private Limited
Musafirkhana Forex Private Limited is a company incorporated in 2016 in Mumbai. Its current status on the MCA register is Under process of striking off. 3 people are currently on record as directors and officers. Its principal activity is recorded as wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods.
- Status
- Under process of striking off
- Incorporated
- 2016
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mohammed Shahid Mohammed Rafique Shaikh | Individual Promoter | 2016 | Serving | 07519664 |
| Mohammed Yusuf Mohammed Shahid Shaikh | Director | 2016 | Serving | 07519668 |
| Mohdarshad Mohdamir Shaikh | Director | 2017 | Serving | 07820955 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Wholesale and retail trade; repair of motor vehicles, motorcycles and personal and household goods
- Registered office
- Shop 4, Floor-0, 4, Swastik Chamber, LokmanyaMumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 5 Jul 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 282760
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.