A . H. Forex Private Limited
About A . H. Forex Private Limited
Data last updated: 25 July 2025
A . H. Forex Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised in forex services, a part of the broader financial services sector. Incorporated on 29 January 2010.
Registered with ROC Kolkata under CIN U74992WB2010PTC141533.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Md Afroz and Abu Nasar Haider.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 104 Collin Street Ground Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2015, the company reported a revenue of ₹80.92 Cr, reflecting significant growth compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address104 Collin Street Ground Floor, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of A . H. Forex Private Limited
A . H. Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for A . H. Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of A . H. Forex Private Limited
A . H. Forex Private Limited is audited by N K ROYCHOUDHURY & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N K ROYCHOUDHURY & CO | Locked | Locked | Locked |
Complete auditor history for A . H. Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of A . H. Forex Private Limited
A . H. Forex Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Md Afroz
Also directs:
Al-Taj Forex Private Limited
|
Director | 15 Mar 2021 | 5 Years 4 Months | As last reported |
| Abu Nasar Haider | Director | 15 Mar 2021 | 5 Years 4 Months | As last reported |
| Arshad Ayaz Ahmed | Director | 29 Nov 2010 | 15 Years 7 Months | As last reported |
| Shadab Alam | Director | 25 Apr 2012 | 14 Years 2 Months | As last reported |
Financials of A . H. Forex Private Limited FY 2021 filings available
A . H. Forex Private Limited reported revenue of ₹80.92 Cr (up 1074.16% YoY) for FY 2015.
Ten-year financial statements for A . H. Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of A . H. Forex Private Limited
Shareholding and ownership data for A . H. Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings A . H. Forex Private Limited
A . H. Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at A . H. Forex Private Limited
View historical data on people associated with A . H. Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for A . H. Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of A . H. Forex Private Limited
GST registrations and filing compliance for A . H. Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for A . H. Forex Private Limited
Credit ratings, litigation, and regulatory alerts for A . H. Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 A . H. Forex Private Limited
MSME payment history for A . H. Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 A . H. Forex Private Limited
Corporate group structure for A . H. Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of A . H. Forex Private Limited
MCA filings and documents for A . H. Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on A . H. Forex Private Limited
Frequently Asked Questions about A . H. Forex Private Limited
A . H. Forex Private Limited 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.
A . H. Forex Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 January 2010 and is registered under CIN U74992WB2010PTC141533. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of A . H. Forex Private Limited are:
- Md Afroz - Director
- Abu Nasar Haider - Director
- Arshad Ayaz Ahmed - Director
- Shadab Alam - Director
The CIN (Corporate Identification Number) of A . H. Forex Private Limited is U74992WB2010PTC141533. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of A . H. Forex Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at 104 Collin Street Ground Floor, Kolkata, West Bengal, India – 700016.