Al Harmain Forex Private Limited
About Al Harmain Forex Private Limited
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Al Harmain Forex Private Limited is a private limited company based in Masjid, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 28 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PTC329870. Its GSTIN is 27AASCA6679G1ZZ (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Mohammed Tasneem Husain Aslami and Farheen Tasneem Aslami.
Its last annual general meeting (AGM) was held on 31 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 501 5th Floor Plot No – 74/76 Sujeer Building Kazi Sayed Street, Masjid, Maharashtra, India – 400003.
As per the financials filed for FY 2021, the company reported a revenue of ₹90.17 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹76,083 (net margin -0.8%) and EBITDA of -₹63,643 (EBITDA margin -0.7%).
Company details
Contact details
Al Harmain Forex Private Limited's registered office is in Masjid, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address501 5th Floor Plot No – 74/76 Sujeer Building Kazi Sayed Street, Masjid, Maharashtra, India – 400003
- IndustryFinancial Services, Forex Services
To see the full contact details of Al Harmain 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 Al Harmain Forex is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Al Harmain Forex Private Limited, buy the company report.
Financials of Al Harmain Forex Private Limited
FY 2021 filings availableAl Harmain Forex Private Limited reported revenue of ₹90.17 Lakh (up 15379% YoY) for FY 2021.
Financial Statement Summary
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| EBITDA | -₹63,643 | |
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| Net Profit (PAT) | -₹76,083 | |
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 |
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| Profitability | ||
| EBITDA Margin | -0.7% | |
| Net Profit Margin | -0.8% | |
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To see the full financial statements and ratios of Al Harmain Forex Private Limited, buy the company report.
Board of directors of Al Harmain Forex Private Limited
Al Harmain Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Tasneem Husain Aslami | Director | 28 Aug 2019 | 7 Years 2 Months | Current |
| Farheen Tasneem Aslami | Director | 28 Aug 2019 | 7 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Al Harmain 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 Al Harmain Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Al Harmain Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AASCA6679G1ZZ | Maharashtra | Active | 11 Nov 2020 |
To see the full GST registrations and return filing status of Al Harmain Forex Private Limited, buy the company report.
Recent activity
Al Harmain Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Farheen Tasneem Aslami was appointed as Director on 28 Aug 2019.
Frequently asked questions
Al Harmain Forex is an active private limited company based in Masjid, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 28 August 2019 (7+ years old) and is registered under CIN U65990MH2019PTC329870.
Al Harmain Forex has 2 current directors:
- Mohammed Tasneem Husain Aslami - Director
- Farheen Tasneem Aslami - Director
The latest financial statements of Al Harmain Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 31 December 2021. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Al Harmain Forex is 27AASCA6679G1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Al Harmain Forex is U65990MH2019PTC329870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Harmain Forex was incorporated on 28 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Farheen Tasneem Aslami was appointed as Director on 28 Aug 2019. Mohammed Tasneem Husain Aslami was appointed as Director on 28 Aug 2019.
The registered office of Al Harmain Forex is at 501 5th Floor Plot No – 7476 Sujeer Building Kazi Sayed Street, Masjid, Maharashtra, India – 400003.
Al Harmain Forex operates in the financial services industry, in the forex services segment.
Al Harmain Forex can be reached at its registered office: 501 5th Floor Plot No – 7476 Sujeer Building Kazi Sayed Street, Masjid, Maharashtra, India – 400003.