Khalifa Forex Private Limited
About Khalifa Forex Private Limited
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Khalifa Forex Private Limited is a private limited company based in Vasco, Goa, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 19 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U74999GA2018PTC013457.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mohammed Azharudeen Kadaliparambil Aboobacker and Abdul Salam Odiprakodi.
The registered office is at Shop No. 37 Gr Floor Anand Chambers Opp. Sbi, Vasco, Goa, India – 403802.
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- Registered AddressShop No. 37 Gr Floor Anand Chambers Opp. Sbi, Vasco, Goa, India – 403802
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Khalifa Forex Private Limited
Financial statements from FY 2018
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.
Board of Directors of Khalifa Forex Private Limited
Khalifa Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Azharudeen Kadaliparambil Aboobacker | Director | 19 Jan 2018 | 8 Years 9 Months | Current |
| Abdul Salam Odiprakodi | Director | 19 Jan 2018 | 8 Years 9 Months | Current |
Charges & Borrowings of Khalifa Forex Private Limited
Khalifa Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khalifa Forex Private Limited
Employment history and EPFO contributions of people linked to Khalifa Forex.
Employee and EPFO history
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.
Recent Activity on Khalifa Forex Private Limited
Khalifa Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Abdul Salam Odiprakodi was appointed as Director on 19 Jan 2018.
Credit Ratings, Litigation & Regulatory Alerts for Khalifa Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Khalifa Forex Private Limited
MSME payment history
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 Khalifa Forex Private Limited
Corporate group structure
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.
GST Compliance of Khalifa Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Khalifa Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Khalifa Forex Private Limited
Khalifa Forex is an active private limited company based in Vasco, Goa, India. The company works in other services, within the business services industry. It was incorporated on 19 January 2018 (8+ years old) and is registered under CIN U74999GA2018PTC013457.
Khalifa Forex has 2 current directors:
- Mohammed Azharudeen Kadaliparambil Aboobacker - Director
- Abdul Salam Odiprakodi - Director
The CIN (Corporate Identification Number) of Khalifa Forex is U74999GA2018PTC013457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Khalifa Forex was incorporated on 19 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Goa.
Abdul Salam Odiprakodi was appointed as Director on 19 Jan 2018. Mohammed Azharudeen Kadaliparambil Aboobacker was appointed as Director on 19 Jan 2018.
The registered office of Khalifa Forex is at Shop No. 37 Gr Floor Anand Chambers Opp. Sbi, Vasco, Goa, India – 403802.
Khalifa Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Khalifa Forex operates in the business services industry, in the other services segment.
No. Khalifa Forex is not listed on any stock exchange. It is an unlisted company.
Khalifa Forex can be reached at its registered office: Shop No. 37 Gr Floor Anand Chambers Opp. Sbi, Vasco, Goa, India – 403802.