Deluxe Forex Private Limited
About Deluxe Forex Private Limited
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Deluxe Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 31 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2014PTC258999. Its GSTIN is 27AAFCD1615A1ZB (Maharashtra).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Shabnam Mohammed Shoaib Arab and Mohammed Shoaib Arab.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop 36 C S 1332 Nathani Heights Dalal Estate, Dr. D B Marg Opp Mumbai Central Stn, Maharashtra, India – 400008.
As per the financials filed for FY 2025, the company reported a revenue of ₹32.66 Lakh, a decline of 65% compared to the previous year. For the same year it recorded a net loss of ₹74,504 (net margin -2.3%) and EBITDA of ₹28,737 (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 11% over five years.
As per MCA filings, the company has open charges of ₹10 Lakh and satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deluxe Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop 36 C S 1332 Nathani Heights Dalal Estate, Dr. D B Marg Opp Mumbai Central Stn, Maharashtra, India – 400008
- IndustryFinancial Services, Forex Services
To see the full contact details of Deluxe Forex 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
Business activity
The main business activity of Deluxe Forex is transportation and storage. In detail, this covers air transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 51 | Air transport |
To see the full business activity and turnover split of Deluxe Forex Private Limited, buy the company report.
Financials of Deluxe Forex Private Limited
FY 2025 filings availableDeluxe Forex Private Limited reported revenue of ₹32.66 Lakh (down 65% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 65% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA fell 85% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹28,737 | ||||
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| Net Profit (PAT) | -₹74,504 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | -2.3% | ||||
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To see the full financial statements and ratios of Deluxe Forex Private Limited, buy the company report.
Board of directors of Deluxe Forex Private Limited
Deluxe Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabnam Mohammed Shoaib Arab | Director | 31 Oct 2014 | 12 Years 0 Months | Current |
| Mohammed Shoaib Arab | Director | 31 Oct 2014 | 12 Years 0 Months | Current |
| Shehzaad Dilawar Khan | Director | 15 Jul 2025 | 1 Years 3 Months | Current |
Auditor
Deluxe Forex Private Limited is audited by A N & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N & Company | FY 2017 | 137209 |
Shareholding
The shareholding of Deluxe Forex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Deluxe Forex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 May 2024 | 100941577 | Others | ₹10 Lakh | Satisfied |
To see the full charge records of Deluxe Forex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Deluxe 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 Deluxe Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deluxe Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCD1615A1ZB | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deluxe Forex Private Limited, buy the company report.
Recent activity
Deluxe Forex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Shehzaad Dilawar Khan was appointed as Director on 15 Jul 2025.
Frequently asked questions
Deluxe Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 31 October 2014 (12+ years old) and is registered under CIN U74999MH2014PTC258999.
Deluxe Forex has 3 current directors:
- Shabnam Mohammed Shoaib Arab - Director
- Mohammed Shoaib Arab - Director
- Shehzaad Dilawar Khan - Director
The latest financial statements of Deluxe Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Deluxe Forex is 27AAFCD1615A1ZB, registered in Maharashtra.
The CIN (Corporate Identification Number) of Deluxe Forex is U74999MH2014PTC258999. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deluxe Forex was incorporated on 31 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Shehzaad Dilawar Khan was appointed as Director on 15 Jul 2025. Mohammed Shoaib Arab was appointed as Director on 31 Oct 2014. Shabnam Mohammed Shoaib Arab was appointed as Director on 31 Oct 2014.
The registered office of Deluxe Forex is at Shop 36 C S 1332 Nathani Heights Dalal Estate, Dr. D B Marg Opp Mumbai Central Stn, Maharashtra, India – 400008.
Deluxe Forex operates in the financial services industry, in the forex services segment.
Deluxe Forex has open charges of ₹10 Lakh and satisfied charges of ₹10 Lakh as per latest MCA filings.
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