Company · U65100MH2017PTC289358
Shabil Travel And Forex Private Limited
Shabil Travel And Forex Private Limited is a company incorporated in 2017 in Mumbai. Its current status on the MCA register is Strike Off. 2 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Strike Off
- Incorporated
- 2017
- Paid-up capital
- ₹25 lakh
- Authorised
- ₹25 lakh
- Directors
- 2
Directors and officers · 2
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Bilal Kamaluddin Ansari | Individual Promoter | 2017 | Serving | 07693221 |
| Shahnavaz Kamaluddin Ansari | Director | 2022 | Serving | 06510541 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 2-10, Perin Nariman St, Borabazar Precinct, Ballard Estate, Fort,Mumbai, Maharashtra, 400001
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 6 Sept 2019
- Last balance sheet
- 31 Mar 2019
- Registration number
- 289358
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.