Al-Farooq Forex Private Limited
About Al-Farooq Forex Private Limited
Data last updated:
Al-Farooq Forex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 23 May 2013.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67190GJ2013PTC075214.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Mohammedyakub Mohammedismail Munshi and Mohammedfaijaan Mohammedyakub Munshi.
The registered office was at 28/2/2 – Ff Opp. Mohammedi Society Nr. Royal Navab Complex Shahalam, Ahmedabad, Gujarat, India – 380028.
Company details
Contact details
Al-Farooq Forex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address28/2/2 – Ff Opp. Mohammedi Society Nr. Royal Navab Complex Shahalam, Ahmedabad, Gujarat, India – 380028
- 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
Financials of Al-Farooq Forex Private Limited
Year-wise financial statements and ratios of Al-Farooq Forex Private Limited are in the company report Buy the company report.
Board of directors of Al-Farooq Forex Private Limited
Al-Farooq Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammedyakub Mohammedismail Munshi | Director | 23 May 2013 | 13 Years 5 Months | As last reported |
| Mohammedfaijaan Mohammedyakub Munshi Also directs: Sysons Trading & Management Private Limited, Al Farooq Infrastructure Private Limited, Sysons Travel Private Limited and 2 more | Director | 23 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Al-Farooq 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-Farooq 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-Farooq Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Al-Farooq Forex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Mohammedfaijaan Mohammedyakub Munshi was appointed as Director on 23 May 2013.
Frequently asked questions
Al-Farooq 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.
Al-Farooq Forex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 May 2013 and is registered under CIN U67190GJ2013PTC075214. The company has been struck off by the Registrar of Companies and is no longer operational.
Al-Farooq Forex had 2 directors:
- Mohammedyakub Mohammedismail Munshi - Director
- Mohammedfaijaan Mohammedyakub Munshi - Director
The CIN (Corporate Identification Number) of Al-Farooq Forex is U67190GJ2013PTC075214. 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 Al-Farooq Forex is at 2822 – Ff Opp. Mohammedi Society Nr. Royal Navab Complex Shahalam, Ahmedabad, Gujarat, India – 380028.
Al-Farooq Forex was incorporated on 23 May 2013. It is registered with the Registrar of Companies, Ahmedabad.
Al-Farooq Forex operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Mohammedfaijaan Mohammedyakub Munshi was appointed as Director on 23 May 2013. Mohammedyakub Mohammedismail Munshi was appointed as Director on 23 May 2013.
Al-Farooq Forex can be reached at its registered office: 2822 – Ff Opp. Mohammedi Society Nr. Royal Navab Complex Shahalam, Ahmedabad, Gujarat, India – 380028.
Al-Farooq Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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