Al Sheikh Forex Tours And Travels Private Limited Company Logo

Al Sheikh Forex Tours And Travels Private Limited - Company Profile

It is a financial services private limited company based in Margao, Goa, India, established in 2019.

2019 | Margao, Goa, India | Active
Last Updated:

About Al Sheikh Forex Tours And Travels Private Limited

Al Sheikh Forex Tours And Travels Private Limited, a active private limited company, was established on 27 June 2019 in Margao, Goa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GA2019PTC014003. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

Its leadership includes Mohamad Jaman Shaikh (Director), Saif Abdul Hamed Soudagar (Director). Past directors included Ibrahim Mutalib Shaikh. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at H.No.1489/Shop No. Gf-6 Vasvaddo, Benaulim, Margao, Goa, 403717.

Company Details

  • CIN/LLPIN

    U67190GA2019PTC014003

  • Registration Number

    014003

  • Incorporation Date

    27 June 2019

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Al Sheikh Forex Tours And Travels Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Al Sheikh Forex Tours And Travels Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Al Sheikh Forex Tours And Travels Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mohamad Jaman ShaikhDirector28 Feb 2020Current
Saif Abdul Hamed SoudagarDirector27 Jun 2019Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector03 Mar 2020Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Al Sheikh Forex Tours And Travels.

Al Sheikh Forex Tours And Travels Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Al Sheikh Forex Tours And Travels revenue growth over time
Al Sheikh Forex Tours And Travels profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Al Sheikh Forex Tours And Travels?

Unlock access to Al Sheikh Forex Tours And Travels's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Al Sheikh Forex Tours And Travels?

Unlock and access historical data on people associated with Al Sheikh Forex Tours And Travels, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Al Sheikh Forex Tours And Travels Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Al Sheikh Forex Tours And Travels, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Al Sheikh Forex Tours And Travels's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Al Sheikh Forex Tours And Travels

Recent Activity within the Organization

  • Annual General Meeting

    The activity Al Sheikh Forex Tours And Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Al Sheikh Forex Tours And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Goa. was recorded as a recent event.

  • Director Appointment

    The activity Mohamad Jaman Shaikh was appointed as a Director was appointed as a Director on 28 Feb 2020 & has been associated with this company since 5 years 9 months . was completed.

  • Director Appointment

    Saif Abdul Hamed Soudagar was appointed as a Director was appointed as a Director on 27 Jun 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Al Sheikh Forex Tours And Travels Private Limited was registered on 27 Jun 2019 with Roc Goa & aged 6 years 5 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Al Sheikh Forex Tours And Travels Private Limited?

    The CIN of Al Sheikh Forex Tours And Travels Private Limited is U67190GA2019PTC014003.

  • Where is Al Sheikh Forex Tours And Travels Private Limited headquartered?

    Al Sheikh Forex Tours And Travels Private Limited is headquartered at H.No.1489/Shop No. Gf-6 Vasvaddo, Benaulim, Margao, Goa, 403717.

  • When was Al Sheikh Forex Tours And Travels Private Limited incorporated?

    Al Sheikh Forex Tours And Travels Private Limited was incorporated on 27 June 2019.

  • Who are the current directors of Al Sheikh Forex Tours And Travels Private Limited?

    The current directors of Al Sheikh Forex Tours And Travels Private Limited are

  • What is the primary industry of Al Sheikh Forex Tours And Travels Private Limited?

    The primary industry of Al Sheikh Forex Tours And Travels Private Limited is Financial Services.

  • Is Al Sheikh Forex Tours And Travels Private Limited a listed company?

    Al Sheikh Forex Tours And Travels Private Limited is unlisted.

  • What is the capital structure of Al Sheikh Forex Tours And Travels Private Limited?

    The authorized capital of Al Sheikh Forex Tours And Travels Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial