Al Madina Forex Private Limited
About Al Madina Forex Private Limited
Data last updated:
Al Madina Forex Private Limited was a private limited company based in Bharuch, Gujarat, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 February 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2010PTC059663.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.5 Lakh.
Its last annual general meeting (AGM) was held on 01 June 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 14 Zam Shopping Centre Mohmedpura, Bharuch, Gujarat, India – 392001.
Company details
Contact details
Al Madina Forex Private Limited's registered office is in Bharuch, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14 Zam Shopping Centre Mohmedpura, Bharuch, Gujarat, India – 392001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Al Madina 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 Madina 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 |
Financials of Al Madina Forex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Al Madina Forex Private Limited, buy the company report.
Board of directors of Al Madina Forex Private Limited
Al Madina Forex has 4 former directors on record and no current directors listed.
Auditor
Al Madina Forex Private Limited is audited by CHIRAG TAMBEDIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHIRAG TAMBEDIA & CO. | FY 2017 | 101849W |
Shareholding
The shareholding of Al Madina Forex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
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| Public | |||
| Others |
To see the full shareholding pattern of Al Madina Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Al Madina 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 Madina Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Al Madina Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al Madina Forex Private Limited has 4 board changes on record since 2010: 0 appointments and 4 cessations. The latest: Bharat Ramniklal Adhia ceased to be Director on 29 Jun 2017.
Frequently asked questions
Al Madina Forex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Al Madina Forex was a private limited company based in Bharuch, Gujarat, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 February 2010 and is registered under CIN U67190GJ2010PTC059663. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Al Madina Forex is U67190GJ2010PTC059663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Al Madina Forex was incorporated on 22 February 2010. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Al Madina Forex is at 14 Zam Shopping Centre Mohmedpura, Bharuch, Gujarat, India – 392001.
The latest financial statements of Al Madina Forex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 01 June 2017. Year-wise statements from 2015 are in the company report.
Al Madina Forex operated in the financial services industry, in the financial activities segment.
Bharat Ramniklal Adhia ceased to be Director on 29 Jun 2017. Sarfraj Inayatmahmed Patel ceased to be Director on 29 Jun 2017. Junaid Siddique Memon ceased to be Director on 19 Nov 2010. Al Madina Forex has 4 board changes on record in total.
Al Madina Forex can be reached at its registered office: 14 Zam Shopping Centre Mohmedpura, Bharuch, Gujarat, India – 392001.
Al Madina Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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