ATAAZ FOREX INDIA PRIVATE LIMITED is a Private Company, Which CIN Number is U67190GA2022PTC015668 , was incorporated 1 Year , 10 Months , 15 Days ago on dated 12 December 2022 . ATAAZ FOREX INDIA PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Goa. As regarding the financial status on the time of registration of ATAAZ FOREX INDIA PRIVATE LIMITED Company its authorized share capital is Rs. 5500000 and its paid up capital is Rs. 5500000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 671, Main Activity of the said Company ATAAZ FOREX INDIA PRIVATE LIMITED is : Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a .
The registration number of this company is 015668 .Its Email address is [email protected] and its registered address is where Company is actual registered : FLAT, NO, A, 302, BLDG, A, 3RD, FLOOR, L&L, MAGNOLIA, FATORDA, South Goa GA IN 403602. For any Query You can reach this company by email address or Postal address.
ATAAZ FOREX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of ATAAZ FOREX INDIA PRIVATE LIMITED :
Muzaffarali Shaikh
Current status of ATAAZ FOREX INDIA PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
015668
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
12 December 2022 View all Companies Registration with similar Date
Age of The Company :
1 Year , 10 Months , 15 Days
Business Activity Code :
671
Main Business Activity Detail :
Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 5500000
Paid up capital :
₹ 5500000
Number of Employees in ATAAZ FOREX INDIA PRIVATE LIMITED :
Login to Get information related to Number of employees in ATAAZ FOREX INDIA PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 09821705 | Muzaffarali Shaikh | Director | 12 December 2022 | View other directorships |
Email ID:
[email protected]
Website:
Registered Office Address:
FLAT, NO, A, 302, BLDG, A, 3RD, FLOOR, L&L, MAGNOLIA, FATORDA, South Goa GA IN 403602
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of ATAAZ FOREX INDIA PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of ATAAZ FOREX INDIA PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U74999GA2017NPL013098 | FORUM FOR INNOVATION INCUBATION RESEARCH AND ENTREPRENEURSHIP | THE, FATORDA, SALESIAN, SOCIETY, DON, BOSCO,, FATORDA,, MARGAO, FATORDA, South |
| U72900GA2020PTC014326 | NEEROVEL INNOVATIONS PRIVATE LIMITED | THE, DON, BOSCO, TECHNICAL, INSTITUTE, FATORDA, FATORDA, IN,, SALCETE, SOUTH, GOA, South |
| U74994GA2020PTC014249 | VANTABLUE PRIVATE LIMITED | No, T/C2, D2, Fatorda, Woods, FATORDA, South |
| U96092GA2023PTC016045 | AMISTADES CANINAS PRIVATE LIMITED | PLOT, 4,BEHIND, DON, BOSCO, MURIDA, ,FATORDA, FATORDA, SALCETE, SOUTH |
| U29100GA2020PTC014434 | JATVAM ABHIYAANTRIX PRIVATE LIMITED | C/O, THE, FATORDA, SALESIAN, SOCIETY, DON, BOSCO, FATORDA,, MARGAO, South |
| U31909GA2021OPC014723 | GLEDS LIGHTING INDUSTRY (OPC) PRIVATE LIMITED | SHP, NO.A/G-S/3, QUADROS, APPT, NR, SUNAINA, HOTEL,FATORDA, FATORDA, South |
| U72900GA2021PTC014863 | TREASURED ALGORITHMS PRIVATE LIMITED | F.NO, A,, 303,, CD, JADE, BLUE,, MURIDA, FATORDA, FATORDA, South |
| U74999GA2018PTC013719 | ASHRUF CREATIONS PRIVATE LIMITED | H.NO, 2477, OPP, DON, BOSCO, COLLEGE, FATORDA, FATORDA, South |
| U63030GA2019PTC013924 | QUANTON CURATIONS PRIVATE LIMITED | H.NO, 2477, OPP, DON, BOSCO, INST., FATORDA, FATORDA, South |
| U61100GA2007PTC005406 | MANDOVI WATERWAYS PRIVATE LIMITED | BUNGLOW, NO, B-13,, SWAPNA, NAGIRI, NEAR, J., J., COSTA, HOSPITAL,, FATORDA, FATORDA, South |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| ATAAZ FOREX INDIA PRIVATE LIMITED | GA | 403602 | FLAT, NO, A, 302, BLDG, A, 3RD, FLOOR, L&L, MAGNOLIA, FATORDA, South |
