Kal Resh Forex Private Limited
About Kal Resh Forex Private Limited
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Kal Resh 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 forex services segment of the financial services sector. It was incorporated on 12 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2019PTC321015. Its GSTIN is 27AAHCK4947J1Z2 (Maharashtra).
The company had an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It was led by directors Mohammed Kalim Noor Mohammed Khan and Shadab Mobin Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at B – 707 7th Floor Plot 75 Rabbani Aprtm Meghraj Sethi Marg Agripada Jacob Circl, Mumbai, Maharashtra, India – 400011.
As per the financials filed for FY 2020, the company reported a revenue of ₹416.14 Cr.
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- Registered AddressB – 707 7th Floor Plot 75 Rabbani Aprtm Meghraj Sethi Marg Agripada Jacob Circl, Mumbai, Maharashtra, India – 400011
- IndustryFinancial Services, Forex Services
- 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 Kal Resh Forex Private Limited
Kal Resh Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shadab Mobin Shaikh | Additional Director | 05 Oct 2019 | 6 Years 11 Months | As last reported |
| Mohammed Kalim Noor Mohammed Khan | Director | 12 Feb 2019 | 7 Years 7 Months | As last reported |
Financials of Kal Resh Forex Private Limited FY 2022 filings available
Kal Resh Forex Private Limited reported revenue of ₹416.14 Cr for FY 2020.
Ten-year financial statements for Kal Resh Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Kal Resh Forex
Shareholding and ownership data for Kal Resh Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kal Resh Forex
Kal Resh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kal Resh Forex
Employment history and EPFO contributions of people linked to Kal Resh Forex.
Employee and EPFO history for Kal Resh Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Kal Resh Forex
Kal Resh Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCK4947J1Z2 | Maharashtra | Active | 03 Oct 2019 |
GST registrations and filing compliance for Kal Resh Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Kal Resh Forex
Credit ratings, litigation, and regulatory alerts for Kal Resh Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Kal Resh Forex
MSME payment history for Kal Resh Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Kal Resh Forex
Corporate group structure for Kal Resh Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Kal Resh Forex
MCA filings and documents for Kal Resh Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Kal Resh Forex
Frequently Asked Questions about Kal Resh Forex Private Limited
Kal Resh 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.
Kal Resh Forex was a private limited company based in Mumbai, Maharashtra, India. The company worked in forex services, within the financial services industry. It was incorporated on 12 February 2019 and is registered under CIN U67100MH2019PTC321015. The company has been struck off by the Registrar of Companies and is no longer operational.
Kal Resh Forex had 2 directors:
- Shadab Mobin Shaikh - Additional Director
- Mohammed Kalim Noor Mohammed Khan - Director
The CIN (Corporate Identification Number) of Kal Resh Forex is U67100MH2019PTC321015. 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 Kal Resh Forex is at B – 707 7th Floor Plot 75 Rabbani Aprtm Meghraj Sethi Marg Agripada Jacob Circl, Mumbai, Maharashtra, India – 400011.
Kal Resh Forex was incorporated on 12 February 2019. It is registered with the Registrar of Companies, Mumbai.
Kal Resh Forex reported revenue of ₹416.14 Cr for FY 2020.
Kal Resh Forex has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh.
The GSTIN of Kal Resh Forex is 27AAHCK4947J1Z2, registered in Maharashtra.