Rida Forex (India) Private Limited
About Rida Forex (India) Private Limited
Data last updated:
Rida Forex (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 06 October 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2004PTC149007.
The company has an authorised share capital of ₹32.2 Lakh and a paid-up capital of ₹32.2 Lakh. It is led by directors Tabrez Abdullah Shaikh and Shahin Tabrez Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at C/401 Rizvi Nagars V Road Santacruz (West), Mumbai, Maharashtra, India – 400054.
Company details
Contact details
Rida Forex (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC/401 Rizvi Nagars V Road Santacruz (West), Mumbai, Maharashtra, India – 400054
- 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
Financials of Rida Forex (India) Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Rida Forex (India) Private Limited, buy the company report.
Board of directors of Rida Forex (India) Private Limited
Rida Forex (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tabrez Abdullah Shaikh | Director | 06 Oct 2004 | 22 Years 0 Months | Current |
| Shahin Tabrez Shaikh | Director | 06 Oct 2004 | 22 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Rida Forex (India) 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 Rida Forex (India) 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 Rida Forex (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Rida Forex (India) Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Shahin Tabrez Shaikh was appointed as Director on 06 Oct 2004.
Frequently asked questions
Rida Forex (India) is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Rida Forex (India) is a company pending strike off, currently registered as a private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 06 October 2004 and is registered under CIN U74990MH2004PTC149007. The company may be struck off soon - caution is advised.
Rida Forex (India) has 2 current directors:
- Tabrez Abdullah Shaikh - Director
- Shahin Tabrez Shaikh - Director
The CIN (Corporate Identification Number) of Rida Forex (India) is U74990MH2004PTC149007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Rida Forex (India) was incorporated on 06 October 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Rida Forex (India) is at C401 Rizvi Nagars V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
The latest financial statements of Rida Forex (India) on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Rida Forex (India) operates in the business services industry, in the other services segment.
Shahin Tabrez Shaikh was appointed as Director on 06 Oct 2004. Tabrez Abdullah Shaikh was appointed as Director on 06 Oct 2004.
Rida Forex (India) can be reached at its registered office: C401 Rizvi Nagars V Road Santacruz West, Mumbai, Maharashtra, India – 400054.
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