Company · U67200TN2018PTC122225
Raiyaan Forex Private Limited
Raiyaan Forex Private Limited is an active company, incorporated in 2018, registered in Chennai. 2 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
- ₹30 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Shaguftha Parveen | Individual Promoter | 2018 | Serving | 08114612 |
| . Zulaikha Naaz | Individual Promoter | 2018 | Serving | 08114623 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2019 | Annual return | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 4/343, Om Rd,Na, ChennaiChennai, Tamil Nadu, 600041
- Registrar
- ROC Chennai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 122225
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.