Arif Forex Private Limited
About Arif Forex Private Limited
Data last updated: 25 July 2025
Arif Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 21 November 2000.
Registered with ROC Mumbai under CIN U74999MH2000PTC129696.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Office: 10 Ganesh Wadim J Market Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address10 Ganesh Wadim J Market Zaveri Bazar, Mumbai, Maharashtra, India – 400002
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Arif Forex Private Limited
The Directors information for Arif Forex Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Arif Forex Private Limited
Ten-year financial statements for Arif Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Arif Forex Private Limited
Arif Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Arif Forex Private Limited
View historical data on people associated with Arif Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Arif Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Arif Forex Private Limited
GST registrations and filing compliance for Arif Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Arif Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Arif Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Arif Forex Private Limited
MSME payment history for Arif Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Arif Forex Private Limited
Corporate group structure for Arif Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Arif Forex Private Limited
MCA filings and documents for Arif Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Arif Forex Private Limited
Frequently Asked Questions about Arif Forex Private Limited
Arif Forex Private Limited 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.
Arif Forex Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2000 and is registered under CIN U74999MH2000PTC129696. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Arif Forex Private Limited is U74999MH2000PTC129696. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Arif Forex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 10 Ganesh Wadim J Market Zaveri Bazar, Mumbai, Maharashtra, India – 400002.
Arif Forex Private Limited can be reached at the registered office: 10 Ganesh Wadim J Market Zaveri Bazar, Mumbai, Maharashtra, India – 400002.