Khadeem Forex Private Limited
About Khadeem Forex Private Limited
Data last updated:
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 operated in the monetary intermediation segment of the financial services sector. It was incorporated on 19 June 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65190MH2019PTC326955.
The company had 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.
The registered office was at Plot No 12 Gut No. 662 753 846 Palghar, Thane, Maharashtra, India – 401404.
Company details
Contact details
Khadeem Forex Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressPlot No 12 Gut No. 662 753 846 Palghar, Thane, Maharashtra, India – 401404
- IndustryFinancial Services, Monetary Intermediation, Bank Intermediatories
- 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 Khadeem Forex Private Limited
Year-wise financial statements and ratios of Khadeem Forex Private Limited are in the company report Buy the company report.
Board of directors of Khadeem Forex Private Limited
Khadeem Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamshad Shamser Khan | Director | 19 Jun 2019 | 7 Years 4 Months | As last reported |
| Sarfaraj Shamsher Khan | Director | 19 Jun 2019 | 7 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Khadeem 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 Khadeem 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 Khadeem Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Khadeem Forex Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Sarfaraj Shamsher Khan was appointed as Director on 19 Jun 2019.
Frequently asked questions
Khadeem 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.
Khadeem Forex was a private limited company based in Thane, Maharashtra, India. The company worked in monetary intermediation, within the financial services industry. 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.
Khadeem Forex had 2 directors:
- Shamshad Shamser Khan - Director
- Sarfaraj Shamsher Khan - Director
The CIN (Corporate Identification Number) of Khadeem Forex is U65190MH2019PTC326955. 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 Khadeem Forex is at Plot No 12 Gut No. 662 753 846 Palghar, Thane, Maharashtra, India – 401404.
Khadeem Forex was incorporated on 19 June 2019. It is registered with the Registrar of Companies, Mumbai.
Khadeem Forex operated in the financial services industry, in the monetary intermediation segment. It worked in this industry before it was struck off.
Sarfaraj Shamsher Khan was appointed as Director on 19 Jun 2019. Shamshad Shamser Khan was appointed as Director on 19 Jun 2019.
Khadeem Forex can be reached at its registered office: Plot No 12 Gut No. 662 753 846 Palghar, Thane, Maharashtra, India – 401404.
Khadeem Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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