Rimsha Forex Private Limited
About Rimsha Forex Private Limited
Data last updated:
Rimsha Forex Private Limited was a private limited company based in Thane, Maharashtra, 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 operated in the forex services segment of the financial services sector. It was incorporated on 27 October 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2000PTC129397.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.09 Lakh. It was led by directors Mushtaq Ahmed Iqbal Ahmed Sayyed and Farzana Mushtaque Sayyed.
Its last annual general meeting (AGM) was held on 26 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No D – 01 Bldg Kausarbaug Opp Amrut Nagar Old Mumbai Poona Road, Thane, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹133.94 Cr, a growth of 12.05% compared to the previous year.
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- Registered AddressShop No D – 01 Bldg Kausarbaug Opp Amrut Nagar Old Mumbai Poona Road, Thane, Maharashtra, India
- IndustryFinancial Services, Forex Services
- 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
CIN History of Rimsha Forex Private Limited
Rimsha Forex has one previous CIN (Corporate Identification Number): U99999MH2000PTC129397. The current CIN is U65990MH2000PTC129397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2000PTC129397 | Current |
| U99999MH2000PTC129397 | Previous |
Business Activity of Rimsha Forex Private Limited
Rimsha Forex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Rimsha Forex Private Limited
Rimsha Forex Private Limited is audited by M.N. Bamne & Co for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.N. Bamne & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rimsha Forex Private Limited
Rimsha Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mushtaq Ahmed Iqbal Ahmed Sayyed Also directs: Rising Forex Private Limited | Director | 27 Oct 2000 | 25 Years 11 Months | As last reported |
| Farzana Mushtaque Sayyed Also directs: Sayyed Forex and Travels Private Limited | Director | 27 Oct 2000 | 25 Years 11 Months | As last reported |
Financials of Rimsha Forex Private Limited FY 2020 filings available
Rimsha Forex Private Limited reported revenue of ₹133.94 Cr (up 12.05% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Rimsha Forex Private Limited
Revenue rose 12.05% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Rimsha Forex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹133.94 Cr | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Rimsha Forex Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Rimsha Forex are in the company report.
Financial statements from 2015
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.
Ownership and Shareholding of Rimsha Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rimsha Forex Private Limited
Rimsha Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rimsha Forex Private Limited
Employment history and EPFO contributions of people linked to Rimsha 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.
GST Compliance of Rimsha 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.
Credit Ratings, Litigation & Regulatory Alerts for Rimsha 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 Rimsha 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 Rimsha 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.
MCA Filings & Documents of Rimsha 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.
Recent Activity on Rimsha Forex Private Limited
Frequently Asked Questions about Rimsha Forex Private Limited
Rimsha 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.
Rimsha Forex was a private limited company based in Thane, Maharashtra, India. The company worked in forex services, within the financial services industry. It was incorporated on 27 October 2000 and is registered under CIN U65990MH2000PTC129397. The company has been struck off by the Registrar of Companies and is no longer operational.
Rimsha Forex had 2 directors:
- Mushtaq Ahmed Iqbal Ahmed Sayyed - Director
- Farzana Mushtaque Sayyed - Director
The CIN (Corporate Identification Number) of Rimsha Forex is U65990MH2000PTC129397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Rimsha Forex is at Shop No D – 01 Bldg Kausarbaug Opp Amrut Nagar Old Mumbai Poona Road, Thane, Maharashtra, India.
Rimsha Forex was incorporated on 27 October 2000. It is registered with the Registrar of Companies, Mumbai.
Rimsha Forex reported revenue of ₹133.94 Cr for FY 2017 (up 12.05% YoY).
Rimsha Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26.09 Lakh.
Rimsha Forex operated in the financial services industry, in the forex services segment. It worked in this industry before it was struck off.