Khadeem Forex Private Limited
About Khadeem Forex Private Limited
Data last updated: 22 July 2025
Khadeem Forex Private Limited was a private limited company based in Thane, 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 specialised in monetary intermediation, a part of the broader financial services sector. Incorporated on 19 June 2019.
Registered with ROC Mumbai under CIN U65190MH2019PTC326955.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Shamshad Shamser Khan and Sarfaraj Shamsher Khan.
Office: Plot No 12 Gut No. 662 753 846 Palghar, Thane, Maharashtra, India – 401404.
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 AddressPlot No 12 Gut No. 662 753 846 Palghar, Thane, Maharashtra, India – 401404
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IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Khadeem Forex Private Limited
Khadeem Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamshad Shamser Khan | Director | 19 Jun 2019 | 7 Years 1 Months | As last reported |
| Sarfaraj Shamsher Khan | Director | 19 Jun 2019 | 7 Years 1 Months | As last reported |
Financials of Khadeem Forex Private Limited
Ten-year financial statements for Khadeem Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Khadeem Forex Private Limited
Khadeem Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khadeem Forex Private Limited
View historical data on people associated with Khadeem Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Khadeem 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 Khadeem Forex Private Limited
GST registrations and filing compliance for Khadeem 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 Khadeem Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Khadeem 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 Khadeem Forex Private Limited
MSME payment history for Khadeem 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
- Vendor payment signals
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Subsidiaries & Group Companies of Khadeem Forex Private Limited
Corporate group structure for Khadeem 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
- Entity investments
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MCA Filings & Documents of Khadeem Forex Private Limited
MCA filings and documents for Khadeem 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 Khadeem Forex Private Limited
Frequently Asked Questions about Khadeem Forex Private Limited
Khadeem 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.
Khadeem Forex Private Limited is a struck-off private limited company in the financial services sector based in Thane, Maharashtra, India. It was incorporated on 19 June 2019 and is registered under CIN U65190MH2019PTC326955. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Khadeem Forex Private Limited are:
- Shamshad Shamser Khan - Director
- Sarfaraj Shamsher Khan - Director
The CIN (Corporate Identification Number) of Khadeem Forex Private Limited is U65190MH2019PTC326955. 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 Khadeem Forex Private Limited is financial services. The company specifically operates in monetary intermediation. The company was active in this sector before being struck off.
The company has its registered office at Plot No 12 Gut No. 662 753 846 Palghar, Thane, Maharashtra, India – 401404.