
One World Forex Private Limited
About One World Forex Private Limited
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One World Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 11 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2016PTC273020. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Mohammed Abrar Lal Mohammed Shaikh and Tajuddin Lalmohammad Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 91 3 Prem Nagar S C Road Nai Basti Jogeshwari (East), Mumbai, Maharashtra, India – 400060.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.76 Cr. For the same year it recorded a net profit of ₹1.13 Lakh (net margin 0.2%) and EBITDA of ₹1.53 Lakh (EBITDA margin 0.3%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
One World Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address91 3 Prem Nagar S C Road Nai Basti Jogeshwari (East), Mumbai, Maharashtra, India – 400060
- IndustryFinancial Services, Forex Services
To see the full contact details of One World Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of One World Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of One World Forex Private Limited, buy the company report.
Financials of One World Forex Private Limited
FY 2018 filings availableOne World Forex Private Limited reported revenue of ₹4.76 Cr for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
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| EBITDA | ₹1.53 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.13 Lakh | ||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.3% | ||
| Net Profit Margin | 0.2% | ||
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To see the full financial statements and ratios of One World Forex Private Limited, buy the company report.
Board of directors of One World Forex Private Limited
One World Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Abrar Lal Mohammed Shaikh | Director | 11 Feb 2016 | 10 Years 8 Months | Current |
| Tajuddin Lalmohammad Shaikh | Director | 25 Apr 2017 | 9 Years 5 Months | Current |
Peer comparison
One World Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Buyforex India Limited | ₹4.82 Cr (FY 2025) | 163.0% | Mumbai, Maharashtra, India | |||
| Shivi Forex Private Limited | ₹4.81 Cr (FY 2024) | 4.0% | Delhi, India | |||
| One World Forex Private Limitedthis company | ₹4.76 Cr (FY 2018) | ₹1.13 Lakh | 0.2% | Mumbai, Maharashtra, India | ||
| Destination Money Changers Private Limited | ₹4.69 Cr (FY 2019) | 37.0% | Mhow, Madhya Pradesh, India | |||
| Fine Forex Private Limited | ₹4.58 Cr (FY 2025) | -30.0% | Patiala, Punjab, India | |||
| Gadin Forex Private Limited | ₹4.57 Cr (FY 2024) | -35.0% | Vellore, Tamil Nadu, India |
To see the full peer comparison of One World Forex Private Limited, buy the company report.
Auditor
One World Forex Private Limited is audited by M N N & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M N N & ASSOCIATES | FY 2017 | 141125W |
Shareholding
The shareholding of One World Forex Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of One World Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving One World 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 One World Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
One World Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of One World Forex Private Limited, buy the company report.
Recent activity
One World Forex Private Limited has 4 board changes on record since 2016: 2 appointments and 2 cessations. The latest: Tajuddin Lalmohammad Shaikh ceased to be Additional Director on 30 Sep 2017.
Frequently asked questions
One World Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 11 February 2016 (10+ years old) and is registered under CIN U74900MH2016PTC273020.
One World Forex has 2 current directors:
- Mohammed Abrar Lal Mohammed Shaikh - Director
- Tajuddin Lalmohammad Shaikh - Director
The latest financial statements of One World Forex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from FY 2016 are in the company report.
No. One World Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of One World Forex is U74900MH2016PTC273020. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
One World Forex was incorporated on 11 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of One World Forex by revenue are Buyforex India Limited, Shivi Forex Private Limited, Destination Money Changers Private Limited, Fine Forex Private Limited, Gadin Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Tajuddin Lalmohammad Shaikh ceased to be Additional Director on 30 Sep 2017. Farida Abrar Shaikh ceased to be Director on 25 Apr 2017. Tajuddin Lalmohammad Shaikh was appointed as Director on 25 Apr 2017. One World Forex has 4 board changes on record in total.
The registered office of One World Forex is at 91 3 Prem Nagar S C Road Nai Basti Jogeshwari East, Mumbai, Maharashtra, India – 400060.
One World Forex operates in the financial services industry, in the forex services segment.
The compliance status of One World Forex is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.