
Alm Forex Private Limited
About Alm Forex Private Limited
Data last updated:
Alm Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 December 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC302356.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Mustafa Maqbool Shabdi and Abdul Ahad Shoeb Zarodarwala.
Its last annual general meeting (AGM) was held on 28 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Rehmani A Castle 3rd Flr Flat No 301/302 2nd X Cross Lane Opp Amin Hostel Dongri, Mumbai, Maharashtra, India – 400009.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Alm Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressRehmani A Castle 3rd Flr Flat No 301/302 2nd X Cross Lane Opp Amin Hostel Dongri, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Alm Forex Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Alm Forex Private Limited, buy the company report.
Board of directors of Alm Forex Private Limited
Alm Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Maqbool Shabdi | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
| Abdul Ahad Shoeb Zarodarwala | Director | 01 Dec 2017 | 8 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Alm 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 Alm 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 Alm Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Alm Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Abdul Ahad Shoeb Zarodarwala was appointed as Director on 01 Dec 2017.
Frequently asked questions
Alm Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 01 December 2017 (9+ years old) and is registered under CIN U74999MH2017PTC302356.
Alm Forex has 2 current directors:
- Mustafa Maqbool Shabdi - Director
- Abdul Ahad Shoeb Zarodarwala - Director
The latest financial statements of Alm Forex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 December 2018. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Alm Forex is U74999MH2017PTC302356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Alm Forex was incorporated on 01 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Abdul Ahad Shoeb Zarodarwala was appointed as Director on 01 Dec 2017. Mustafa Maqbool Shabdi was appointed as Director on 01 Dec 2017.
The registered office of Alm Forex is at Rehmani A Castle 3rd Flr Flat No 301302 2nd X Cross Lane Opp Amin Hostel Dongri, Mumbai, Maharashtra, India – 400009.
Alm Forex operates in the business services industry, in the other services segment.
The compliance status of Alm Forex is active non-compliant as of 13 August 2026. The company is actively filing with the Registrar of Companies.
Alm Forex can be reached at its registered office: Rehmani A Castle 3rd Flr Flat No 301302 2nd X Cross Lane Opp Amin Hostel Dongri, Mumbai, Maharashtra, India – 400009.