Rahids Forex Private Limited
About Rahids Forex Private Limited
Data last updated:
Rahids Forex Private Limited was a private limited company based in Commercial Street Bangalore, Karnataka, 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 24 May 2007.
Registered with ROC Bangalore under CIN U65190KA2007PTC042911.
Capital: an authorised share capital of ₹25 Lakh. It was led by directors including Syed Ameer Pasha Syed Alaam Saab and Sindhnoor Raghavendra.
Office: 119 Ground Floor Golden Plaza Shopping Complex Jumma Musjid Road O P H Road Near, Commercial Street Bangalore, Karnataka, India – 560051.
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 Address119 Ground Floor Golden Plaza Shopping Complex Jumma Musjid Road O P H Road Near, Commercial Street Bangalore, Karnataka, India – 560051
- 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
- PDF report delivered after checkout
Board of Directors of Rahids Forex Private Limited
Rahids Forex has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Ameer Pasha Syed Alaam Saab | Director | 24 May 2007 | 19 Years 4 Months | As last reported |
| Sindhnoor Raghavendra | Director | 24 May 2007 | 19 Years 4 Months | As last reported |
| Mohamed Abdul Gafoor | Director | 24 May 2007 | 19 Years 4 Months | As last reported |
| Vijayalakshmi Srikanteshwara | Director | 24 May 2007 | 19 Years 4 Months | As last reported |
Financials of Rahids Forex Private Limited
Ten-year financial statements for Rahids 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 Rahids Forex
Rahids Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rahids Forex
Employment history and EPFO contributions of people linked to Rahids Forex.
Employee and EPFO history for Rahids 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 Rahids Forex
GST registrations and filing compliance for Rahids 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 Rahids Forex
Credit ratings, litigation, and regulatory alerts for Rahids 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 Rahids Forex
MSME payment history for Rahids 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 Rahids Forex
Corporate group structure for Rahids 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 Rahids Forex
MCA filings and documents for Rahids 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 Rahids Forex
Frequently Asked Questions about Rahids Forex Private Limited
Rahids 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.
Rahids Forex is a struck-off private limited company in the financial services sector based in Commercial Street Bangalore, Karnataka, India. It was incorporated on 24 May 2007 and is registered under CIN U65190KA2007PTC042911. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Rahids Forex are:
- Syed Ameer Pasha Syed Alaam Saab - Director
- Sindhnoor Raghavendra - Director
- Mohamed Abdul Gafoor - Director
- Vijayalakshmi Srikanteshwara - Director
The CIN (Corporate Identification Number) of Rahids Forex is U65190KA2007PTC042911. 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 Rahids Forex 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 119 Ground Floor Golden Plaza Shopping Complex Jumma Musjid Road O P H Road Near, Commercial Street Bangalore, Karnataka, India – 560051.