Horizon Forex Private Limited
About Horizon Forex Private Limited
Data last updated:
Horizon Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 service-based operations segment of the services sector. It was incorporated on 27 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U93000MH2014PTC253666.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Arshad Anwer Naqvi and Mohammed Farooque Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at G – 9 Dheeraj Heritage S V Meter Room No. 3 Santacruz West Opposite Milan Subway, Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Horizon Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressG – 9 Dheeraj Heritage S V Meter Room No. 3 Santacruz West Opposite Milan Subway, Mumbai, Maharashtra, India – 400054
- IndustryService, Other Services
- 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 Horizon Forex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Horizon Forex Private Limited, buy the company report.
Board of directors of Horizon Forex Private Limited
Horizon Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arshad Anwer Naqvi | Director | 27 Feb 2014 | 12 Years 7 Months | As last reported |
| Mohammed Farooque Shaikh | Director | 27 Feb 2014 | 12 Years 7 Months | As last reported |
| Farooq Yakub Tanwar Also directs: Mona Finvest Pvt Ltd, De Horizon Developers Private Limited | Director | 27 Feb 2014 | 12 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Horizon 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 Horizon 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 Horizon Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Horizon Forex Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Arshad Anwer Naqvi was appointed as Director on 27 Feb 2014.
Frequently asked questions
Horizon 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.
Horizon Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the service industry. It was incorporated on 27 February 2014 and is registered under CIN U93000MH2014PTC253666. The company has been struck off by the Registrar of Companies and is no longer operational.
Horizon Forex had 3 directors:
- Arshad Anwer Naqvi - Director
- Mohammed Farooque Shaikh - Director
- Farooq Yakub Tanwar - Director
The CIN (Corporate Identification Number) of Horizon Forex is U93000MH2014PTC253666. 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 Horizon Forex is at G – 9 Dheeraj Heritage S V Meter Room No. 3 Santacruz West Opposite Milan Subway, Mumbai, Maharashtra, India – 400054.
Horizon Forex was incorporated on 27 February 2014. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Horizon Forex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Horizon Forex operated in the service industry, in the other services segment. It worked in this industry before it was struck off.
Arshad Anwer Naqvi was appointed as Director on 27 Feb 2014. Farooq Yakub Tanwar was appointed as Director on 27 Feb 2014. Mohammed Farooque Shaikh was appointed as Director on 27 Feb 2014.
Horizon Forex can be reached at its registered office: G – 9 Dheeraj Heritage S V Meter Room No. 3 Santacruz West Opposite Milan Subway, Mumbai, Maharashtra, India – 400054.