Rahaman Forex Private Limited
About Rahaman Forex Private Limited
Data last updated:
Rahaman Forex Private Limited is a private limited company based in Hooghly, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 06 July 2022.
Registered with ROC Kolkata under CIN U67190WB2022PTC255387.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Mohamedarif Abdul Salim Shaikh and Afifa Banu Afzal Malik.
Office: Village – Bhastara Bosipur More Ps – Gurap, Hooghly, West Bengal, India – 712303.
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- Registered AddressVillage – Bhastara Bosipur More Ps – Gurap, Hooghly, West Bengal, India – 712303
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Rahaman Forex Private Limited
Rahaman Forex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamedarif Abdul Salim Shaikh | Director | 02 Nov 2022 | 3 Years 11 Months | Current |
| Afifa Banu Afzal Malik Also directs: Voxitrade Forex & Travels Private Limited | Director | 03 Nov 2022 | 3 Years 11 Months | Current |
| Mohammed Mustafa Shaikh Also directs: Prideindi Jewels Private Limited | Director | 01 May 2023 | 3 Years 5 Months | Current |
Financials of Rahaman Forex Private Limited
Ten-year financial statements for Rahaman 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.
Charges & Borrowings of Rahaman Forex
Rahaman Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rahaman Forex
Employment history and EPFO contributions of people linked to Rahaman Forex.
Employee and EPFO history for Rahaman 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 Rahaman Forex
GST registrations and filing compliance for Rahaman 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 Rahaman Forex
Credit ratings, litigation, and regulatory alerts for Rahaman 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 Rahaman Forex
MSME payment history for Rahaman 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 Rahaman Forex
Corporate group structure for Rahaman 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 Rahaman Forex
MCA filings and documents for Rahaman 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 Rahaman Forex
Frequently Asked Questions about Rahaman Forex Private Limited
Rahaman Forex is an active private limited company in the financial services sector based in Hooghly, West Bengal, India. It was incorporated on 06 July 2022 (4+ years old) and is registered under CIN U67190WB2022PTC255387.
The current directors of Rahaman Forex are:
- Mohamedarif Abdul Salim Shaikh - Director
- Afifa Banu Afzal Malik - Director
- Mohammed Mustafa Shaikh - Director
The primary industry of Rahaman Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Rahaman Forex can be reached at the registered office: Village – Bhastara Bosipur More Ps – Gurap, Hooghly, West Bengal, India – 712303.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at Village – Bhastara Bosipur More Ps – Gurap, Hooghly, West Bengal, India – 712303.