Zillion Forex Private Limited
About Zillion Forex Private Limited
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Zillion Forex Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the forex services segment of the financial services sector. It was incorporated on 17 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2003PTC041851. Its GSTIN is 24AAACZ1698Q1ZK (Gujarat).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Zhed Anis Mulla and Suleman Ibrahim Mulla.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ward No 5 Nondh No 1691 Shop No 3 Gulshan Aptt Nr Diamond Appt Hathupura, Surat, Gujarat, India – 395003.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.5 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net loss of ₹2.71 Lakh (net margin -0.5%) and EBITDA of -₹2.64 Lakh (EBITDA margin -0.5%). Revenue has declined at a compounded annual rate (CAGR) of 48% over three years and 9% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Zillion Forex Private Limited's registered office is in Surat, Gujarat. Its e-mail address is in the company report.
- Email
- Registered AddressWard No 5 Nondh No 1691 Shop No 3 Gulshan Aptt Nr Diamond Appt Hathupura, Surat, Gujarat, India – 395003
- IndustryFinancial Services, Forex Services
To see the full contact details of Zillion 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 Zillion Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Zillion Forex Private Limited, buy the company report.
Financials of Zillion Forex Private Limited
FY 2025 filings availableZillion Forex Private Limited reported revenue of ₹5.5 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 15% fall in the latest year. EBITDA fell 638% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹2.64 Lakh | ||||
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| Net Profit (PAT) | -₹2.71 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -0.5% | ||||
| Net Profit Margin | -0.5% | ||||
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To see the full financial statements and ratios of Zillion Forex Private Limited, buy the company report.
Board of directors of Zillion Forex Private Limited
Zillion Forex has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zhed Anis Mulla | Director | 08 Jul 2020 | 6 Years 3 Months | Current |
| Suleman Ibrahim Mulla | Director | 17 Jan 2003 | 23 Years 9 Months | Current |
| Gulammohammed Abdulkadar Mulla | Director | 17 Jan 2003 | 23 Years 9 Months | Current |
Peer comparison
Zillion Forex Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Zillion Forex Private Limitedthis company | ₹5.5 Cr (FY 2025) | -₹2.71 Lakh | -0.5% | -15.0% | Surat, Gujarat, India | |
| Patna Forex and Travel Service Private Limited | ₹5.43 Cr (FY 2025) | 1898.0% | Patna, Bihar, India | |||
| Aashirwad Forex Private Limited | ₹5.4 Cr (FY 2025) | 8.0% | Chennai, Tamil Nadu, India | |||
| Sneha Forex Private Limited | ₹5.32 Cr (FY 2024) | 30.0% | Durgapur, West Bengal, India |
To see the full peer comparison of Zillion Forex Private Limited, buy the company report.
Auditor
Zillion Forex Private Limited is audited by H I JHAVERI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H I JHAVERI & CO | FY 2020 | 104234W |
Shareholding
The shareholding of Zillion Forex Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Zillion Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zillion 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 Zillion Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zillion Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAACZ1698Q1ZK | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Zillion Forex Private Limited, buy the company report.
Recent activity
Zillion Forex Private Limited has 4 board changes on record since 2003: 3 appointments and 1 cessation. The latest: Zhed Anis Mulla was appointed as Director on 08 Jul 2020.
Frequently asked questions
Zillion Forex is an active private limited company based in Surat, Gujarat, India. The company works in forex services, within the financial services industry. It was incorporated on 17 January 2003 (23+ years old) and is registered under CIN U67190GJ2003PTC041851.
Zillion Forex has 3 current directors:
- Zhed Anis Mulla - Director
- Suleman Ibrahim Mulla - Director
- Gulammohammed Abdulkadar Mulla - Director
The latest financial statements of Zillion Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Zillion Forex is 24AAACZ1698Q1ZK, registered in Gujarat.
The CIN (Corporate Identification Number) of Zillion Forex is U67190GJ2003PTC041851. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zillion Forex was incorporated on 17 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Zillion Forex by revenue are Patna Forex and Travel Service Private Limited, Aashirwad Forex Private Limited, Sneha Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Zhed Anis Mulla was appointed as Director on 08 Jul 2020. Anas Abdul Kader Motala ceased to be Director on 25 Dec 2009. Gulammohammed Abdulkadar Mulla was appointed as Director on 17 Jan 2003. Zillion Forex has 4 board changes on record in total.
The registered office of Zillion Forex is at Ward No 5 Nondh No 1691 Shop No 3 Gulshan Aptt Nr Diamond Appt Hathupura, Surat, Gujarat, India – 395003.
Zillion Forex operates in the financial services industry, in the forex services segment.
The compliance status of Zillion Forex is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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