Ataaz Forex India Private Limited
About Ataaz Forex India Private Limited
Data last updated:
Ataaz Forex India Private Limited is a private limited company based in Salcete, Goa, India. It operates in the forex services segment of the financial services sector. It was incorporated on 12 December 2022.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U67190GA2022PTC015668. Its GSTIN is 30AAYCA0379D1ZR (Goa).
The company has an authorised share capital of ₹55 Lakh and a paid-up capital of ₹55 Lakh. It is led by directors Usman Amiruddin Shaikh and Muzaffarali Shaikh.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Salcete, Goa.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ataaz Forex India Private Limited's registered office is in Salcete, Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 108 1st Floor C – Wing Osia, Commercial Arcade, Salcete, Goa, India – 403601
- IndustryFinancial Services, Forex Services
To see the full contact details of Ataaz Forex India Private Limited, buy the company report.
- 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 Ataaz Forex India Private Limited
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ataaz Forex India Private Limited, buy the company report.
Board of directors of Ataaz Forex India Private Limited
Ataaz Forex India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usman Amiruddin Shaikh | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
| Muzaffarali Shaikh | Director | 12 Dec 2022 | 3 Years 10 Months | Current |
Auditor
Ataaz Forex India Private Limited is audited by SHAIKH M. SAIF for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAIKH M. SAIF | FY 2023 | 133633 |
Shareholding
The shareholding of Ataaz Forex India Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ataaz Forex India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ataaz Forex India 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 Ataaz Forex India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Ataaz Forex India Private Limited has 1 active EPFO establishment as of Apr 09, 2024.
GST
Ataaz Forex India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AAYCA0379D1ZR | Goa | Active | 08 Dec 2023 |
To see the full GST registrations and return filing status of Ataaz Forex India Private Limited, buy the company report.
Recent activity
Ataaz Forex India Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Muzaffarali Shaikh was appointed as Director on 12 Dec 2022.
Frequently asked questions
Ataaz Forex India is an active private limited company based in Salcete, Goa, India. The company works in forex services, within the financial services industry. It was incorporated on 12 December 2022 (4+ years old) and is registered under CIN U67190GA2022PTC015668.
Ataaz Forex India has 2 current directors:
- Usman Amiruddin Shaikh - Director
- Muzaffarali Shaikh - Director
The latest financial statements of Ataaz Forex India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Ataaz Forex India is 30AAYCA0379D1ZR, registered in Goa.
The CIN (Corporate Identification Number) of Ataaz Forex India is U67190GA2022PTC015668. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ataaz Forex India was incorporated on 12 December 2022, making it 4+ years old. It is registered with the Registrar of Companies, Goa.
Muzaffarali Shaikh was appointed as Director on 12 Dec 2022. Usman Amiruddin Shaikh was appointed as Director on 12 Dec 2022.
The registered office of Ataaz Forex India is at C – 108 1st Floor C – Wing Osia, Commercial Arcade, Salcete, Goa, India – 403601.
Ataaz Forex India operates in the financial services industry, in the forex services segment.
The compliance status of Ataaz Forex India is compliant as of 09 September 2026. The company is actively filing with the Registrar of Companies.
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