Aamil Fruitwala Case I.n Forex
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A N FOREX PRIVATE LIMITED
A N Forex Private Limited is a Private incorporated on 05 March 2003. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,600,000 and its paid up capital is Rs. 2,600,000. It is inolved in Business activities n.e.c.
A N Forex Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.
Directors of A N Forex Private Limited are Aamil Noormohamad Fruitwala, Noormohamed Kasam Fruitwala, .
A N Forex Private Limited's Corporate Identification Number is (CIN) U74999MH2003PTC139473 and its registration number is 139473.Its Email address is anforex4444@gmail.com and its registered address is 38 DUBASH BUILDING GR FLOORWALCHAND HIRACHAND MARG NEAR G P O MUMBAI Mumbai City MH 400001 IN , - , .
Current status of A N Forex Private Limited is - Active.
Company Details
| CIN | U74999MH2003PTC139473 |
| Company Name | A N FOREX PRIVATE LIMITED |
| Company Status | Active |
| RoC | RoC-Mumbai |
| Registration Number | 139473 |
| Company Category | Company limited by Shares |
| Company Sub Category | Non-govt company |
| Class of Company | Private |
| Date of Incorporation | 05 March 2003 |
| Age of Company | 18 years, 8 month, 9 days |
| Activity | Business activities n.e.c. Click here to see other companies involved in same activity. |
| Number of Members | - |
Previous Names
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Previous CINS
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Share Capital & Number of Employees
| Authorised Capital | ₹2,600,000 |
| Paid up capital | ₹2,600,000 |
| Number of Employees | Login to view |
Listing and Annual Compliance Details
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31 December 2020 |
| Date of Latest Balance Sheet | 31 March 2020 |
Financial Report
| Balance Sheet | |
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| Paid-up Capital | |
| Reserves & Surplus | |
| Long Term Borrowings | |
| Short Term Borrowings | |
| Trade Payables | |
| Current Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balances | |
| Profit & Loss | |
|---|---|
| Total Revenue (Turnover) | |
| Total Expenses | |
| Employee Benefit Expenses | |
| Finance Costs | |
| Depriciation | |
| Profit Before Tax | |
| Profit After Tax | |
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Contact Details
Email ID: anforex4444@gmail.com
Website: Click here to add.
Address:
38 DUBASH BUILDING GR FLOORWALCHAND HIRACHAND MARG NEAR G P O MUMBAI Mumbai City MH 400001 IN
Director Details
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
| 00221224 | AAMIL NOORMOHAMAD FRUITWALA | Director | 17 June 2005 | View other directorships | ||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||
| 01005370 | NOORMOHAMED KASAM FRUITWALA | Managing Director | 05 March 2003 | View other directorships | ||||||||||||||
Other Companies Associated with
Previous Companies Associated with
| ||||||||||||||||||
Past Director Details
| DIN | Director Name | Appointment Date | Cessation Date | |
| Login to view past directors. | ||||
Companies with Similar Address
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|---|---|---|
U99999MH1988PTC049485 | MANGALAM LABORATORIES PRIVATE LIMITED | Rupam Building, 3rd Floor, 239 P.D'Mello Road Near G. P. O. Mumbai Mumbai City MH 400001 IN |
U24249MH1992PTC069525 | S2M GLOBAL PRIVATE LIMITED | R 2, F. GRD, W, P, 5/7, Sahayog Building, G. P.O, Mumbai, Mint Road Fort, Mumbai Mumbai City MH 400001 IN |
U17301MH2008PTC184478 | B P MARKS TEXTILE MILLS PRIVATE LIMITED | 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, MUMBAI Mumbai City MH 400001 IN |
U74999MH2008PTC178238 | RSW SAW PIPES PRIVATE LIMITED | 3, MALHOTRA HOUSE, 1ST FLOOR, OPP. G. P. O. WALCHAND HIRACHAND MARG, MUMBAI Mumbai City MH 400001 IN |
U63040MH1989PTC051072 | URVASHI TOURS AND TRAVEL PRIVATE LIMITED | BLACKIE HOUSE, GR. FLR OPP.G.P.O.LALCHAND HIRACHAND MARG, FORT MUMBAI 400 001. MUMBAI-400001 MH 000000 IN |
U74999MH2013PTC244436 | BACKBAY VENTURES PRIVATE LIMITED | No. 5, 2nd Floor, Malhotra House, Walchand Hirachand Marg, Opp. G.P.O., Fort, Mumbai Mumbai City MH 400001 IN |
U63090MH2003PTC141071 | KEEL LOGISTICS PRIVATE LIMITED | MALHOTRA HOUSE, 2ND FLOOR, ROOM NO.4, WALCHAND HIRACHAND MARG, OPP. G.P.O, FORT, MUMBAI Mumbai City MH 400001 IN |
AAG-4786 | JYOT PRAKASH COMMERCIAL ENTERPRISES LLP | OFFICE NO.2, 1ST FLOOR, MALHOTRA HOUSE, WALCHAND HIRACHAND MARG, OPPOSITE G P O, FORT MUMBAI Mumbai City MH 400001 IN |
AAU-9879 | PAISHA ADVISORS LLP | ROOM NO. 23, 2ND FLOOR, BHANUSHALI BUILDING 35, MINT ROAD, NEAR G.P.O, FORT MUMBAI Mumbai City MH 400001 IN |
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Prosecution Details
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
| No prosecutions found | |||||
Charges/Borrowing Details
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
| No charges found | ||||||
Establishments Details
| Establishment Name | City | Pincode | Address |
| No establishments found | |||
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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Aamil Fruitwala Case I.n Forex
Source: https://www.zaubacorp.com/company/A-N-FOREX-PRIVATE-LIMITED/U74999MH2003PTC139473
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