Company · U67190DD2009PTC004673
Shaafia Forex Private Limited
Shaafia Forex Private Limited is an active company, incorporated in 2009, registered in Diu. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2009
- Paid-up capital
- ₹2.7 lakh
- Authorised
- ₹27 lakh
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mahmadyasif Abdula | Director | 2009 | Serving | 02682567 |
| Mahmadsajid Abdula | Director | 2009 | Serving | 02682584 |
| Mahmadsarfaraz Abdula | Director | 2015 | Serving | 06963929 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- Nr. Electric Sub-Station Main BazarDiu, Daman And Diu, 362520
- Registrar
- ROC Goa
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 004673
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.