K. M. Forex Private Limited
About K. M. Forex Private Limited
Data last updated:
K. M. 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 16 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65999MH2008PTC188932.
The company had an authorised share capital of ₹25 Lakh. It was led by directors Salim Ibrahim Maklai and Wasim Salim Maklai.
The registered office was at 91 – Mustafa Bazar Sant Savta Marg Byculla (E), Mumbai, Maharashtra, India – 400010.
Company details
Contact details
K. M. Forex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address91 – Mustafa Bazar Sant Savta Marg Byculla (E), Mumbai, Maharashtra, India – 400010
- IndustryFinancial Services, Other Financial Intermediation
- 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 K. M. Forex Private Limited
Year-wise financial statements and ratios of K. M. Forex Private Limited are in the company report Buy the company report.
Board of directors of K. M. Forex Private Limited
K. M. Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Salim Ibrahim Maklai | Director | 16 Dec 2008 | 17 Years 10 Months | As last reported |
| Wasim Salim Maklai | Director | 16 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving K. M. 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 K. M. 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 K. M. Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
K. M. Forex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Salim Ibrahim Maklai was appointed as Director on 16 Dec 2008.
Frequently asked questions
K. M. 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.
K. M. Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 16 December 2008 and is registered under CIN U65999MH2008PTC188932. The company has been struck off by the Registrar of Companies and is no longer operational.
K. M. Forex had 2 directors:
- Salim Ibrahim Maklai - Director
- Wasim Salim Maklai - Director
The CIN (Corporate Identification Number) of K. M. Forex is U65999MH2008PTC188932. 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 K. M. Forex is at 91 – Mustafa Bazar Sant Savta Marg Byculla E, Mumbai, Maharashtra, India – 400010.
K. M. Forex was incorporated on 16 December 2008. It is registered with the Registrar of Companies, Mumbai.
K. M. Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Salim Ibrahim Maklai was appointed as Director on 16 Dec 2008. Wasim Salim Maklai was appointed as Director on 16 Dec 2008.
K. M. Forex can be reached at its registered office: 91 – Mustafa Bazar Sant Savta Marg Byculla E, Mumbai, Maharashtra, India – 400010.
K. M. Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.