Maxworth Forex and Travels Private Limited
About Maxworth Forex and Travels Private Limited
Data last updated:
Maxworth Forex and Travels 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 insurance and pension services segment of the insurance sector. It was incorporated on 01 November 2017.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67200MH2017PTC301372.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors including Zahid Taqee Shaikh Mohd and Irfan Shaikh Haji Malang.
The registered office was at 4 Chandra Niwas Opp Post Office Hirachand Desai Road Ghatkopar (W), Mumbai, Maharashtra, India – 400086.
Company details
Contact details
Maxworth Forex and Travels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address4 Chandra Niwas Opp Post Office Hirachand Desai Road Ghatkopar (W), Mumbai, Maharashtra, India – 400086
- IndustryInsurance, Insurance & Pension 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 Maxworth Forex and Travels Private Limited
Year-wise financial statements and ratios of Maxworth Forex and Travels Private Limited are in the company report Buy the company report.
Board of directors of Maxworth Forex and Travels Private Limited
Maxworth Forex and Travels has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zahid Taqee Shaikh Mohd | Director | 05 Dec 2017 | 8 Years 10 Months | As last reported |
| Irfan Shaikh Haji Malang | Director | 01 Nov 2017 | 9 Years 0 Months | As last reported |
| Shaikh Asgarali Rustomali Also directs: Good Luck Forwarders Private Limited | Director | 05 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Maxworth Forex and Travels 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 Maxworth Forex and Travels Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Maxworth Forex and Travels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Maxworth Forex and Travels Private Limited has 5 board changes on record since 2017: 3 appointments and 2 cessations. The latest: Amol Ashok Mohite ceased to be Director on 06 Dec 2017.
Frequently asked questions
Maxworth Forex and Travels 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.
Maxworth Forex and Travels was a private limited company based in Mumbai, Maharashtra, India. The company worked in insurance and pension services, within the insurance industry. It was incorporated on 01 November 2017 and is registered under CIN U67200MH2017PTC301372. The company has been struck off by the Registrar of Companies and is no longer operational.
Maxworth Forex and Travels had 3 directors:
- Zahid Taqee Shaikh Mohd - Director
- Irfan Shaikh Haji Malang - Director
- Shaikh Asgarali Rustomali - Director
The CIN (Corporate Identification Number) of Maxworth Forex and Travels is U67200MH2017PTC301372. 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 Maxworth Forex and Travels is at 4 Chandra Niwas Opp Post Office Hirachand Desai Road Ghatkopar W, Mumbai, Maharashtra, India – 400086.
Maxworth Forex and Travels was incorporated on 01 November 2017. It is registered with the Registrar of Companies, Mumbai.
Maxworth Forex and Travels operated in the insurance industry, in the insurance and pension services segment. It worked in this industry before it was struck off.
Amol Ashok Mohite ceased to be Director on 06 Dec 2017. Sagar Ashok Kamble ceased to be Director on 06 Dec 2017. Shaikh Asgarali Rustomali was appointed as Director on 05 Dec 2017. Maxworth Forex and Travels has 5 board changes on record in total.
The compliance status of Maxworth Forex and Travels is active non-compliant as of 31 August 2026.
Maxworth Forex and Travels can be reached at its registered office: 4 Chandra Niwas Opp Post Office Hirachand Desai Road Ghatkopar W, Mumbai, Maharashtra, India – 400086.
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