Gaazaali Forex Private Limited
About Gaazaali Forex Private Limited
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Gaazaali Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 05 November 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2018PTC316816. Its GSTIN is 27AAHCG5444Q1ZY (Maharashtra).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Shakeel Ahmed Ansari and Mohammad Noor Waris.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 138 1/2 Floor – Grd Bhartiya Kamala Nagar Shaikh Misree Road Wadala Antop Hill, Mumbai, Maharashtra, India – 400037.
As per the financials filed for FY 2019, the company reported a revenue of ₹42,512. For the same year it recorded a net profit of ₹338 (net margin 0.8%) and EBITDA of ₹3,113 (EBITDA margin 7.3%).
Company details
Contact details
Gaazaali Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address138 1/2 Floor – Grd Bhartiya Kamala Nagar Shaikh Misree Road Wadala Antop Hill, Mumbai, Maharashtra, India – 400037
- IndustryFinancial Services, Forex 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
Financials of Gaazaali Forex Private Limited
FY 2019 filings availableGaazaali Forex Private Limited reported revenue of ₹42,512 for FY 2019.
Financial Statement Summary
| Metrics | FY 2018-19 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3,113 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹338 |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2018-19 |
|---|---|
| Profitability | |
| EBITDA Margin | 7.3% |
| Net Profit Margin | 0.8% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Gaazaali Forex Private Limited, buy the company report.
Board of directors of Gaazaali Forex Private Limited
Gaazaali Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shakeel Ahmed Ansari | Director | 05 Nov 2018 | 7 Years 11 Months | Current |
| Mohammad Noor Waris | Director | 05 Nov 2018 | 7 Years 11 Months | Current |
| Mohammad Hussain Haisiyat Shaikh Also directs: Cellore Facility Services Private Limited | Director | 05 Nov 2018 | 7 Years 11 Months | Current |
Peer comparison
Gaazaali Forex Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Electrum Financial Holdings Limited | ₹50,000 (FY 2024) | -52.0% | Bengaluru, Karnataka, India | |||
| Aadi Tattva Foundation | ₹50,000 (FY 2025) | 150.0% | New Delhi, Delhi, India | |||
| VLT Forex Private Limited | ₹49,362 (FY 2025) | 147.0% | Kolkata, West Bengal, India | |||
| Suresh Forex Services Private Limited | ₹46,198 (FY 2025) | -42.0% | Kottayam, Kerala, India | |||
| Aarohi Forex Private Limited | ₹45,350 (FY 2025) | Sanand, Gujarat, India | ||||
| Gaazaali Forex Private Limitedthis company | ₹42,512 (FY 2019) | ₹338 | 0.8% | Mumbai, Maharashtra, India | ||
| Anamika Forex Private Limited | ₹40,459 (FY 2021) | New Delhi, Delhi, India | ||||
| Pushpak Forex Private Limited | ₹39,200 (FY 2025) | Aurangabad, Maharashtra, India | ||||
| Vijay Forex and Cargo Services Pvt.Ltd. | ₹36,760 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Rivera Forexchange Private Limited | ₹35,262 (FY 2024) | Ahmedabad, Gujarat, India | ||||
| Global Exchange Company Private Limited | ₹26,336 (FY 2024) | -100.0% | Thiruvananthapuram, Kerala, India |
To see the full peer comparison of Gaazaali Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Gaazaali 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 Gaazaali Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gaazaali Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCG5444Q1ZY | Maharashtra | Active | 13 Mar 2019 |
To see the full GST registrations and return filing status of Gaazaali Forex Private Limited, buy the company report.
Recent activity
Gaazaali Forex Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Mohammad Hussain Haisiyat Shaikh was appointed as Director on 05 Nov 2018.
Frequently asked questions
Gaazaali Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 05 November 2018 (8+ years old) and is registered under CIN U67100MH2018PTC316816.
Gaazaali Forex has 3 current directors:
- Shakeel Ahmed Ansari - Director
- Mohammad Noor Waris - Director
- Mohammad Hussain Haisiyat Shaikh - Director
The latest financial statements of Gaazaali Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Gaazaali Forex is 27AAHCG5444Q1ZY, registered in Maharashtra.
The CIN (Corporate Identification Number) of Gaazaali Forex is U67100MH2018PTC316816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gaazaali Forex was incorporated on 05 November 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Gaazaali Forex by revenue are Electrum Financial Holdings Limited, Aadi Tattva Foundation, VLT Forex Private Limited, Suresh Forex Services Private Limited, Aarohi Forex Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Mohammad Hussain Haisiyat Shaikh was appointed as Director on 05 Nov 2018. Mohammad Noor Waris was appointed as Director on 05 Nov 2018. Shakeel Ahmed Ansari was appointed as Director on 05 Nov 2018.
The registered office of Gaazaali Forex is at 138 12 Floor – Grd Bhartiya Kamala Nagar Shaikh Misree Road Wadala Antop Hill, Mumbai, Maharashtra, India – 400037.
Gaazaali Forex operates in the financial services industry, in the forex services segment.
Gaazaali Forex can be reached at its registered office: 138 12 Floor – Grd Bhartiya Kamala Nagar Shaikh Misree Road Wadala Antop Hill, Mumbai, Maharashtra, India – 400037.
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