Blue Line Forex Private Limited
About Blue Line Forex Private Limited
Data last updated:
Blue Line Forex Private Limited was a private limited company based in Margao, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 October 2020.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67100GA2020PTC014529.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It was led by directors Adil Abdul Rehman Shaikh and Maksud Hamad Shah.
The registered office was at S.No.S – 5 Ground Floor Greenland Developers, Margao, Goa, India – 403601.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressS.No.S – 5 Ground Floor Greenland Developers, Margao, Goa, India – 403601
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Blue Line Forex Private Limited
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Blue Line Forex Private Limited
Blue Line Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adil Abdul Rehman Shaikh | Director | 09 Oct 2020 | 6 Years 0 Months | As last reported |
| Maksud Hamad Shah | Director | 09 Oct 2020 | 6 Years 0 Months | As last reported |
Charges & Borrowings of Blue Line Forex Private Limited
Blue Line Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Blue Line Forex Private Limited
Employment history and EPFO contributions of people linked to Blue Line Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Blue Line Forex Private Limited
Blue Line Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Adil Abdul Rehman Shaikh was appointed as Director on 09 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Blue Line Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Blue Line Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Blue Line Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Blue Line Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Blue Line Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Blue Line Forex Private Limited
Blue Line Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Blue Line Forex was a private limited company based in Margao, Goa, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 October 2020 and is registered under CIN U67100GA2020PTC014529. The company has been struck off by the Registrar of Companies and is no longer operational.
Blue Line Forex had 2 directors:
- Adil Abdul Rehman Shaikh - Director
- Maksud Hamad Shah - Director
The CIN (Corporate Identification Number) of Blue Line Forex is U67100GA2020PTC014529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Blue Line Forex is at S.No.S – 5 Ground Floor Greenland Developers, Margao, Goa, India – 403601.
Blue Line Forex was incorporated on 09 October 2020. It is registered with the Registrar of Companies, Goa.
Blue Line Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh.
Blue Line Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Blue Line Forex is not listed on any stock exchange. It is an unlisted company.
Adil Abdul Rehman Shaikh was appointed as Director on 09 Oct 2020. Maksud Hamad Shah was appointed as Director on 09 Oct 2020.