Shree Harsiddhi Forex Private Limited
About Shree Harsiddhi Forex Private Limited
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Shree Harsiddhi 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 22 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC273368. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Abdullah Shaikh and Ashfaq Kutagulla.
Its last annual general meeting (AGM) was held on 26 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 22 Floor – 2 Plot – 1/4 Balkrishna Chamber Essaji Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.71 Cr, a decline of 21% compared to the previous year. For the same year it recorded a net loss of ₹1.06 Lakh (net margin -0.1%) and EBITDA of -₹61,233 (EBITDA margin -0.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shree Harsiddhi Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 Floor – 2 Plot – 1/4 Balkrishna Chamber Essaji Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003
- IndustryFinancial Services, Forex Services
To see the full contact details of Shree Harsiddhi 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 Shree Harsiddhi Forex is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Shree Harsiddhi Forex Private Limited, buy the company report.
Financials of Shree Harsiddhi Forex Private Limited
FY 2019 filings availableShree Harsiddhi Forex Private Limited reported revenue of ₹7.71 Cr (down 21% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 21% in the latest year. EBITDA rose 95% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹7.71 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹61,233 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.06 Lakh | |||
| 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 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -0.1% | |||
| Net Profit Margin | -0.1% | |||
| 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 Shree Harsiddhi Forex Private Limited, buy the company report.
Board of directors of Shree Harsiddhi Forex Private Limited
Shree Harsiddhi Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdullah Shaikh Also directs: Portavose Multi Trading Private Limited | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
| Ashfaq Kutagulla | Director | 01 Apr 2019 | 7 Years 7 Months | Current |
Shareholding
The shareholding of Shree Harsiddhi Forex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shree Harsiddhi Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shree Harsiddhi 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 Shree Harsiddhi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Harsiddhi 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 Shree Harsiddhi Forex Private Limited, buy the company report.
Recent activity
Shree Harsiddhi Forex Private Limited has 4 board changes on record since 2019: 2 appointments and 2 cessations. The latest: Abdullah Shaikh was appointed as Director on 01 Apr 2019.
Frequently asked questions
Shree Harsiddhi 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 22 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC273368.
Shree Harsiddhi Forex has 2 current directors:
- Abdullah Shaikh - Director
- Ashfaq Kutagulla - Director
The latest financial statements of Shree Harsiddhi Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 26 September 2019. Year-wise statements from FY 2016 are in the company report.
No. Shree Harsiddhi Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Harsiddhi Forex is U74900MH2016PTC273368. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Harsiddhi Forex was incorporated on 22 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdullah Shaikh was appointed as Director on 01 Apr 2019. Ashfaq Kutagulla was appointed as Director on 01 Apr 2019. Jashwant Girdharlal Shah ceased to be Director on 01 Apr 2019. Shree Harsiddhi Forex has 4 board changes on record in total.
The registered office of Shree Harsiddhi Forex is at 22 Floor – 2 Plot – 14 Balkrishna Chamber Essaji Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003.
Shree Harsiddhi Forex operates in the financial services industry, in the forex services segment.
The compliance status of Shree Harsiddhi Forex is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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