Adyan Forex Private Limited
About Adyan Forex Private Limited
Data last updated:
Adyan 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 February 2019.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2019PTC230447.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mohammed Shakil Rizwan and Sadique Sanjar.
The registered office was at 10 Tottie Lane, Kolkata, West Bengal, India – 700016.
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- Registered Address10 Tottie Lane, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Adyan 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 Adyan Forex Private Limited
Adyan Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shakil Rizwan | Director | 14 Feb 2019 | 7 Years 7 Months | As last reported |
| Sadique Sanjar | Director | 14 Feb 2019 | 7 Years 7 Months | As last reported |
Charges & Borrowings of Adyan Forex Private Limited
Adyan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Adyan Forex Private Limited
Employment history and EPFO contributions of people linked to Adyan 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 Adyan Forex Private Limited
Adyan Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Mohammed Shakil Rizwan was appointed as Director on 14 Feb 2019.
Credit Ratings, Litigation & Regulatory Alerts for Adyan 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 Adyan 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 Adyan 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 Adyan 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 Adyan 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 Adyan Forex Private Limited
Adyan Forex 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.
Adyan Forex was a private limited company based in Kolkata, West Bengal, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 February 2019 and is registered under CIN U67100WB2019PTC230447. The company has been struck off by the Registrar of Companies and is no longer operational.
Adyan Forex had 2 directors:
- Mohammed Shakil Rizwan - Director
- Sadique Sanjar - Director
The CIN (Corporate Identification Number) of Adyan Forex is U67100WB2019PTC230447. 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 Adyan Forex is at 10 Tottie Lane, Kolkata, West Bengal, India – 700016.
Adyan Forex was incorporated on 14 February 2019. It is registered with the Registrar of Companies, Kolkata.
Adyan Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Adyan Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Adyan Forex is not listed on any stock exchange. It is an unlisted company.
Mohammed Shakil Rizwan was appointed as Director on 14 Feb 2019. Sadique Sanjar was appointed as Director on 14 Feb 2019.