Company · U65999TN2016OPC113627
Thahseen Fx Private Limited (Opc)
Thahseen Fx Private Limited (Opc) is an active company, incorporated in 2016, registered in Madurai. One person is currently on record as directors and officer. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹27 lakh
- Authorised
- ₹27 lakh
- Directors
- 1
Directors and officers · 1
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Umar Jamaliya Mohamed Mukrin | Individual Promoter | 2016 | Serving | 07653089 |
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
- Principal activity
- Financial intermediation
- Registered office
- No.280/1, Gomathipuram, 3rd Street, Near Golden Hospital , Shivagangai MainRoad,Na, MaduraiMadurai, Tamil Nadu, 625020
- Registrar
- ROC Chennai
- Class
- One Person Company
- Category
- Company limited by shares · Non-government company
- Last balance sheet
- 31 Mar 2023
- Registration number
- 113627
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.