Sagariya Forex Private Limited
About Sagariya Forex Private Limited
Data last updated: 22 February 2026
Sagariya Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 10 October 2024.
Registered with ROC Mumbai under CIN U66190MH2024PTC433379.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Nafees Abdul Vahid Khan and Salman Ataulla Khan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
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Registered Address8 Floor 1 Plot 12/14, Hansraj Damodar Building, Mumbai, Maharashtra, India – 400001
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Board of Directors of Sagariya Forex Private Limited
Sagariya Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nafees Abdul Vahid Khan | Director | 10 Oct 2024 | 1 Years 11 Months | Current |
| Salman Ataulla Khan | Director | 10 Oct 2024 | 1 Years 11 Months | Current |
Financials of Sagariya Forex Private Limited FY 2025 filings available
Ten-year financial statements for Sagariya Forex Private Limited
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Charges & Borrowings Sagariya Forex Private Limited
Sagariya Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sagariya Forex Private Limited
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Employee and EPFO history for Sagariya Forex Private Limited
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GST Compliance of Sagariya Forex Private Limited
GST registrations and filing compliance for Sagariya Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sagariya Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sagariya Forex Private Limited
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MSME Payment Delays by Sagariya Forex Private Limited
MSME payment history for Sagariya Forex Private Limited
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Subsidiaries & Group Companies of Sagariya Forex Private Limited
Corporate group structure for Sagariya Forex Private Limited
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MCA Filings & Documents of Sagariya Forex Private Limited
MCA filings and documents for Sagariya Forex Private Limited
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Recent Activity on Sagariya Forex Private Limited
Frequently Asked Questions about Sagariya Forex Private Limited
Sagariya Forex Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 10 October 2024 (2+ years old) and is registered under CIN U66190MH2024PTC433379.
The current directors of Sagariya Forex Private Limited are:
- Nafees Abdul Vahid Khan - Director
- Salman Ataulla Khan - Director
Sagariya Forex Private Limited can be reached at the registered office: 8 Floor 1 Plot 1214, Hansraj Damodar Building, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 8 Floor 1 Plot 1214, Hansraj Damodar Building, Mumbai, Maharashtra, India – 400001.
Sagariya Forex Private Limited was incorporated on 10 October 2024, making it 2+ years old. Registered with ROC Mumbai.