Boraaq Forex Private Limited
About Boraaq Forex Private Limited
Data last updated:
Boraaq Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 13 March 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC262693.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Saeed Hasan Rushaid Rizvi and Rushaid Rizvi.
The registered office was at 99 Dr. Ambedkar Road Pali Hills Near Bank Of India Bandra West, Mumbai, Maharashtra, India – 400050.
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- Registered Address99 Dr. Ambedkar Road Pali Hills Near Bank Of India Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Boraaq Forex Private Limited
Financial statements from 2015
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 Boraaq Forex Private Limited
Boraaq Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saeed Hasan Rushaid Rizvi | Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
| Rushaid Rizvi Also directs: Yoko Sizzlers Private Limited | Director | 13 Mar 2015 | 11 Years 7 Months | As last reported |
Charges & Borrowings of Boraaq Forex Private Limited
Boraaq Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Boraaq Forex Private Limited
Employment history and EPFO contributions of people linked to Boraaq 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 Boraaq Forex Private Limited
Boraaq Forex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rushaid Rizvi was appointed as Director on 13 Mar 2015.
Credit Ratings, Litigation & Regulatory Alerts for Boraaq 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 Boraaq 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 Boraaq 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 Boraaq 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 Boraaq 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 Boraaq Forex Private Limited
Boraaq 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.
Boraaq Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 13 March 2015 and is registered under CIN U74999MH2015PTC262693. The company has been struck off by the Registrar of Companies and is no longer operational.
Boraaq Forex had 2 directors:
- Saeed Hasan Rushaid Rizvi - Director
- Rushaid Rizvi - Director
The CIN (Corporate Identification Number) of Boraaq Forex is U74999MH2015PTC262693. 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 Boraaq Forex is at 99 Dr. Ambedkar Road Pali Hills Near Bank Of India Bandra West, Mumbai, Maharashtra, India – 400050.
Boraaq Forex was incorporated on 13 March 2015. It is registered with the Registrar of Companies, Mumbai.
Boraaq Forex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Boraaq Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Boraaq Forex is not listed on any stock exchange. It is an unlisted company.
Rushaid Rizvi was appointed as Director on 13 Mar 2015. Saeed Hasan Rushaid Rizvi was appointed as Director on 13 Mar 2015.