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ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED

CIN : U93000MH2011PTC216556
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ROC : RoC-Mumbai
Strike Off
Last Updated On : 18-12-2022
CINU93000MH2011PTC216556
Company NameZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number216556
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation21-04-2011
Registered AddressDADA MANZIL 3RD FLOOR 67-69 MOHAMMEDALI ROAD MUMBAI Mumbai City MH 400003 IN
Email Idfakihco@gmail.com
Whether Listed or notUnlisted
Company Status (for e-filing)Strike Off

Directors / Signatory Details

ZOYA FOREX AND FINANCIAL SERVICES 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 21-04-2011. Its Corporate Identification Number (CIN) is U93000MH2011PTC216556, and it carries the registration number 216556. Currently, its eFiling status is listed as Strike Off”.
From a financial standpoint, ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. 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 DADA MANZIL 3RD FLOOR 67-69 MOHAMMEDALI ROAD MUMBAI Mumbai City MH 400003 IN. Correspondence or inquiries may be sent to the official email address, fakihco@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 ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED?
    DADA MANZIL 3RD FLOOR 67-69 MOHAMMEDALI ROAD MUMBAI Mumbai City MH 400003 IN
  • Who are the owners / directors of ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED?
    • MUDASSIR KHAN HASAN KHAN DESHMUKH
    • MEHMOOD DAWOOD MERCHANT
  • How can I contact ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED?
  • When was ZOYA FOREX AND FINANCIAL SERVICES PRIVATE LIMITED established?
    It was founded on 21-04-2011 as per MCA records.
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