It is a financial services private limited company based in Salcete, Goa, India, established in 2022.
2022 | Salcete, Goa, India | ActiveAtaaz Forex India Private Limited, a active private limited company, was established on 12 December 2022 in Salcete, Goa, India. Engaging in forex services within the financial services sector, it holds CIN: U67190GA2022PTC015668. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹5.50 M and a paid-up capital of ₹5.50 M.
It upholds a compliant status. Its leadership includes Usman Amiruddin Shaikh (Director), Muzaffarali Shaikh (Director). Its latest AGM occurred on 30 December 2023, with the balance sheet filed on 31 March 2023. It is based at C-108, 1St Floor, C-Wing Osia,, Commercial Arcade,, Salcete, Goa, 403601.
U67190GA2022PTC015668
015668
12 December 2022
₹5.50 M
₹5.50 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Usman Amiruddin Shaikh | Director | 12 Dec 2022 | Current |
| Muzaffarali Shaikh | Director | 12 Dec 2022 | Current |
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Ataaz Forex India Private Limited, for the financial year ended 2023, 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%.
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There are no open charges registered against the company as per our records.
Ataaz Forex India has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Ataaz Forex India Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records. was documented.
The activity Ataaz Forex India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Goa. was completed.
Progress on Usman Amiruddin Shaikh was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 3 years 17 days . was documented.
Progress on Muzaffarali Shaikh was appointed as a Director was appointed as a Director on 12 Dec 2022 & has been associated with this company since 3 years 17 days . was documented.
Ataaz Forex India Private Limited was registered on 12 Dec 2022 with Roc Goa & aged 3 years 17 days as per MCA records. was recorded as a recent event.
The CIN of Ataaz Forex India Private Limited is U67190GA2022PTC015668.
Ataaz Forex India Private Limited is headquartered at C-108, 1St Floor, C-Wing Osia,, Commercial Arcade,, Salcete, Goa, 403601.
Ataaz Forex India Private Limited was incorporated on 12 December 2022.
The current directors of Ataaz Forex India Private Limited are
The primary industry of Ataaz Forex India Private Limited is Financial Services.
Ataaz Forex India Private Limited is unlisted.
The authorized capital of Ataaz Forex India Private Limited is ₹5.50 M, and the paid-up capital is ₹5.50 M.
The compliance status of Ataaz Forex India Private Limited is Compliant.
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