Hamza Forex Private Limited
About Hamza Forex Private Limited
Data last updated:
Hamza Forex Private Limited was a private limited company based in Allahabad, Uttar Pradesh, 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 09 September 2008.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U74900UP2008PTC036000.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nasir Uddin Mansoori and Ali Sharaf Mansoori.
Its last annual general meeting (AGM) was held on 31 August 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 36 Nehru Complex Chowk Near Ghanta Ghar Chowk, Allahabad, Uttar Pradesh, India – 211003.
Company details
Contact details
Hamza Forex Private Limited's registered office is in Allahabad, Uttar Pradesh.
- Registered Address36 Nehru Complex Chowk Near Ghanta Ghar Chowk, Allahabad, Uttar Pradesh, India – 211003
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Hamza Forex Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Hamza Forex Private Limited, buy the company report.
Board of directors of Hamza Forex Private Limited
Hamza Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Uddin Mansoori | Director | 09 Sep 2008 | 18 Years 1 Months | As last reported |
| Ali Sharaf Mansoori Also directs: Allahabad Travels Private Limited | Director | 09 Sep 2008 | 18 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Hamza 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 Hamza Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Hamza Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Hamza Forex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Ali Sharaf Mansoori was appointed as Director on 09 Sep 2008.
Frequently asked questions
Hamza Forex 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.
Hamza Forex was a private limited company based in Allahabad, Uttar Pradesh, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 09 September 2008 and is registered under CIN U74900UP2008PTC036000. The company has been struck off by the Registrar of Companies and is no longer operational.
Hamza Forex had 2 directors:
- Nasir Uddin Mansoori - Director
- Ali Sharaf Mansoori - Director
The CIN (Corporate Identification Number) of Hamza Forex is U74900UP2008PTC036000. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hamza Forex is at 36 Nehru Complex Chowk Near Ghanta Ghar Chowk, Allahabad, Uttar Pradesh, India – 211003.
Hamza Forex was incorporated on 09 September 2008. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Hamza Forex on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 31 August 2009. Year-wise statements from 2015 are in the company report.
Hamza Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Ali Sharaf Mansoori was appointed as Director on 09 Sep 2008. Nasir Uddin Mansoori was appointed as Director on 09 Sep 2008.
Hamza Forex can be reached at its registered office: 36 Nehru Complex Chowk Near Ghanta Ghar Chowk, Allahabad, Uttar Pradesh, India – 211003.