Flah Forex Private Limited
About Flah Forex Private Limited
Data last updated: 26 July 2025
Flah Forex Private Limited was a private limited company based in Bharuch, Gujarat, 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 travel and tourism, a part of the broader tourism and accommodation sector. Incorporated on 03 August 2004.
Registered with ROC Ahmedabad under CIN U67190GJ2004PTC044551.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Rafikahmed Hafejdaud Patel and Daud Mohmed Delawala.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 36 Sheth Comlexmohammadoura, Bharuch, Gujarat, India – 392001.
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 Address36 Sheth Comlexmohammadoura, Bharuch, Gujarat, India – 392001
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IndustryTourism and Accommodation, Travel & Tourism
- 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 Flah Forex Private Limited
Flah Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rafikahmed Hafejdaud Patel | Director | 03 Aug 2004 | 21 Years 11 Months | As last reported |
| Daud Mohmed Delawala | Director | 03 Aug 2004 | 21 Years 11 Months | As last reported |
| Abdulrahim Hajiibrahim Patel | Director | 03 Aug 2004 | 21 Years 11 Months | As last reported |
Financials of Flah Forex Private Limited FY 2016 filings available
Ten-year financial statements for Flah Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Flah Forex Private Limited
Flah Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flah Forex Private Limited
View historical data on people associated with Flah Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flah 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 Flah Forex Private Limited
GST registrations and filing compliance for Flah 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
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Credit Ratings, Litigation & Regulatory Alerts for Flah Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Flah 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 Flah Forex Private Limited
MSME payment history for Flah 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
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Subsidiaries & Group Companies of Flah Forex Private Limited
Corporate group structure for Flah 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
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MCA Filings & Documents of Flah Forex Private Limited
MCA filings and documents for Flah 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 Flah Forex Private Limited
Frequently Asked Questions about Flah Forex Private Limited
Flah 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.
Flah Forex Private Limited is a struck-off private limited company in the tourism and accommodation sector based in Bharuch, Gujarat, India. It was incorporated on 03 August 2004 and is registered under CIN U67190GJ2004PTC044551. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Flah Forex Private Limited are:
- Rafikahmed Hafejdaud Patel - Director
- Daud Mohmed Delawala - Director
- Abdulrahim Hajiibrahim Patel - Director
The CIN (Corporate Identification Number) of Flah Forex Private Limited is U67190GJ2004PTC044551. 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 Flah Forex Private Limited is tourism and accommodation. The company specifically operates in travel and tourism. The company was active in this sector before being struck off.
The company has its registered office at 36 Sheth Comlexmohammadoura, Bharuch, Gujarat, India – 392001.