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FAHIM FOREX PRIVATE LIMITED

CIN : U65100MH2018PTC316052
|
ROC : RoC-Mumbai
Active
Last Updated On : 09-03-2020
CINU65100MH2018PTC316052
Company NameFAHIM FOREX PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number316052
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)70,00,000
Paid up Capital (Rs)70,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-10-2018
Registered AddressR No 21, 2nd Floor, Plot No 380382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, Mumbai Mumbai City MH 400002 IN
Email Idsayedfahim07@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08262000FAHIM MOIN HUSSAIN SAYED22-10-2018
08262001NAIM MUEEN SAYYED22-10-2018
08262002SHASHANK JANARDAN KOLI22-10-2018
08289841MAAZ HANIF MALPARA29-11-2018
FAHIM FOREX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-10-2018. Its Corporate Identification Number (CIN) is U65100MH2018PTC316052, and it carries the registration number 316052. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, FAHIM FOREX PRIVATE LIMITED has an authorised share capital of ₹70,00,000 and paid-up capital of ₹70,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is R No 21, 2nd Floor, Plot No 380382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, Mumbai Mumbai City MH 400002 IN. Correspondence or inquiries may be sent to the official email address, sayedfahim07@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FAHIM FOREX PRIVATE LIMITED?
    R No 21, 2nd Floor, Plot No 380382, Amrutshwar Bldg, JSS Road, Chira Bazar, Kalbadevi, Mumbai Mumbai City MH 400002 IN
  • Who are the owners / directors of FAHIM FOREX PRIVATE LIMITED?
    • FAHIM MOIN HUSSAIN SAYED
    • NAIM MUEEN SAYYED
    • SHASHANK JANARDAN KOLI
    • MAAZ HANIF MALPARA
  • How can I contact FAHIM FOREX PRIVATE LIMITED?
    sayedfahim07@gmail.com
  • When was FAHIM FOREX PRIVATE LIMITED established?
    It was founded on 22-10-2018 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 6,34,300
MGT-7₹ 6,16,300
Total Penalty₹ 12,50,600
🎉90% WAIVER APPLIED
- ₹ 11,25,540
Amount Payable (10%)₹ 1,25,060
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.