Albahr Forex Private Limited
About Albahr Forex Private Limited
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Albahr Forex Private Limited is a private limited company based in Anantnag, Jammu And Kashmir, India. It operates in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U65929JK2018PTC010469. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Nazneen Akhtar and Afroze Ahmad Hakim.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Shop No 7 3rd Floor Narchoor Complex General Bus Stand, Anantnag, Jammu and Kashmir, India – 192101.
Company details
Contact details
Albahr Forex Private Limited's registered office is in Anantnag, Jammu And Kashmir. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 7 3rd Floor Narchoor Complex General Bus Stand, Anantnag, Jammu and Kashmir, India – 192101
- IndustryFinancial Services, Other Financial Intermediation, Pawn Shops, Credit Allocation Agencies
To see the full contact details of Albahr Forex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Albahr Forex is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Albahr Forex Private Limited, buy the company report.
Financials of Albahr Forex Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Albahr Forex Private Limited, buy the company report.
Board of directors of Albahr Forex Private Limited
Albahr Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazneen Akhtar Also directs: SWN Import Export LLP | Director | 29 May 2018 | 8 Years 5 Months | Current |
| Afroze Ahmad Hakim | Director | 29 May 2018 | 8 Years 5 Months | Current |
Legal cases
No court or tribunal cases involving Albahr Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Albahr Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Albahr Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Albahr Forex Private Limited, buy the company report.
Recent activity
Albahr Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Afroze Ahmad Hakim was appointed as Director on 29 May 2018.
Frequently asked questions
Albahr Forex is an active private limited company based in Anantnag, Jammu And Kashmir, India. The company works in other financial intermediation, within the financial services industry. It was incorporated on 29 May 2018 (8+ years old) and is registered under CIN U65929JK2018PTC010469.
Albahr Forex has 2 current directors:
- Nazneen Akhtar - Director
- Afroze Ahmad Hakim - Director
The latest financial statements of Albahr Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from FY 2019 are in the company report.
No. Albahr Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Albahr Forex is U65929JK2018PTC010469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Albahr Forex was incorporated on 29 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jammu.
Afroze Ahmad Hakim was appointed as Director on 29 May 2018. Nazneen Akhtar was appointed as Director on 29 May 2018.
The registered office of Albahr Forex is at Shop No 7 3rd Floor Narchoor Complex General Bus Stand, Anantnag, Jammu and Kashmir, India – 192101.
Albahr Forex operates in the financial services industry, in the other financial intermediation segment.
Albahr Forex can be reached at its registered office: Shop No 7 3rd Floor Narchoor Complex General Bus Stand, Anantnag, Jammu and Kashmir, India – 192101.
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