Antra Forex Private Limited
About Antra Forex Private Limited
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Antra Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 30 October 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC332367.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Tafsiullah and Kishan Laxman Makwana.
The registered office is at 04 Floor 1st Plot 240/242 Shah House Dr Cawasji Hormasji Lane Fish Market Dhobi, Mumbai, Maharashtra, India – 400002.
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- Registered Address04 Floor 1st Plot 240/242 Shah House Dr Cawasji Hormasji Lane Fish Market Dhobi, Mumbai, Maharashtra, India – 400002
- 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
- One PDF report, delivered after checkout
Financials of Antra Forex Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Antra Forex Private Limited
Antra Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Tafsiullah | Director | 30 Oct 2019 | 6 Years 11 Months | Current |
| Kishan Laxman Makwana Also directs: Dakshin Forex & Travels Private Limited | Director | 30 Oct 2019 | 6 Years 11 Months | Current |
Charges & Borrowings of Antra Forex Private Limited
Antra Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Antra Forex Private Limited
Employment history and EPFO contributions of people linked to Antra Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Antra Forex Private Limited
Antra Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Kishan Laxman Makwana was appointed as Director on 30 Oct 2019.
Credit Ratings, Litigation & Regulatory Alerts for Antra Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Antra Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Antra Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Antra Forex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Antra Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Antra Forex Private Limited
Antra Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 30 October 2019 (7+ years old) and is registered under CIN U67100MH2019PTC332367.
Antra Forex has 2 current directors:
- Mohd Tafsiullah - Director
- Kishan Laxman Makwana - Director
The CIN (Corporate Identification Number) of Antra Forex is U67100MH2019PTC332367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Antra Forex was incorporated on 30 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Kishan Laxman Makwana was appointed as Director on 30 Oct 2019. Mohd Tafsiullah was appointed as Director on 30 Oct 2019.
The registered office of Antra Forex is at 04 Floor 1st Plot 240242 Shah House Dr Cawasji Hormasji Lane Fish Market Dhobi, Mumbai, Maharashtra, India – 400002.
Antra Forex has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Antra Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Antra Forex is not listed on any stock exchange. It is an unlisted company.
Antra Forex can be reached at its registered office: 04 Floor 1st Plot 240242 Shah House Dr Cawasji Hormasji Lane Fish Market Dhobi, Mumbai, Maharashtra, India – 400002.