Aazan Forex Private Limited
About Aazan Forex Private Limited
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Aazan Forex Private Limited is a private limited company based in Mandvi, Mumbai - 400003, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 March 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67110MH2019PTC322203.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Mohd Hussain Ebrahim Shekhani and Afzal Ebrahim Shekhani.
The registered office is at 21 Floor – 2 Plot 59/61 Memonwada Chs A U Memon Street Chunahatti Masjid, Mandvi Mumbai – 400003, Maharashtra, India – 400003.
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- Registered Address21 Floor – 2 Plot 59/61 Memonwada Chs A U Memon Street Chunahatti Masjid, Mandvi Mumbai – 400003, Maharashtra, India – 400003
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
- One PDF report, delivered after checkout
Financials of Aazan Forex Private Limited
Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aazan Forex Private Limited
Aazan Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Hussain Ebrahim Shekhani | Director | 06 Mar 2019 | 7 Years 7 Months | Current |
| Afzal Ebrahim Shekhani | Director | 06 Mar 2019 | 7 Years 7 Months | Current |
Charges & Borrowings of Aazan Forex Private Limited
Aazan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aazan Forex Private Limited
Employment history and EPFO contributions of people linked to Aazan Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aazan Forex Private Limited
Aazan Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Afzal Ebrahim Shekhani was appointed as Director on 06 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aazan Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Aazan Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Aazan Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aazan Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aazan Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aazan Forex Private Limited
Aazan Forex is an active private limited company based in Mandvi, Mumbai - 400003, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 March 2019 (7+ years old) and is registered under CIN U67110MH2019PTC322203.
Aazan Forex has 2 current directors:
- Mohd Hussain Ebrahim Shekhani - Director
- Afzal Ebrahim Shekhani - Director
The CIN (Corporate Identification Number) of Aazan Forex is U67110MH2019PTC322203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aazan Forex was incorporated on 06 March 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Afzal Ebrahim Shekhani was appointed as Director on 06 Mar 2019. Mohd Hussain Ebrahim Shekhani was appointed as Director on 06 Mar 2019.
The registered office of Aazan Forex is at 21 Floor – 2 Plot 5961 Memonwada Chs A U Memon Street Chunahatti Masjid, Mandvi Mumbai – 400003, Maharashtra, India – 400003.
Aazan Forex has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh.
Aazan Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Aazan Forex is not listed on any stock exchange. It is an unlisted company.
Aazan Forex can be reached at its registered office: 21 Floor – 2 Plot 5961 Memonwada Chs A U Memon Street Chunahatti Masjid, Mandvi Mumbai – 400003, Maharashtra, India – 400003.