Sha & Sai Travels & Forex Private Limited
About Sha & Sai Travels & Forex Private Limited
Data last updated: 09 February 2026
Sha & Sai Travels & Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 December 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74999MH2016PTC288301.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Gulam Ahmad Raza and Shezad Hussain Shaikh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1205 12Th Floor B – Wing Wall Street Kanakai Chakala Junction Andheri East, Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,016, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1205 12Th Floor B – Wing Wall Street Kanakai Chakala Junction Andheri East, Mumbai, Maharashtra, India – 400093
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IndustryFinancial Services, Forex Services
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Auditor Details of Sha & Sai Travels & Forex Private Limited
Sha & Sai Travels & Forex Private Limited is audited by JAGDISH N. RAJPOPAT for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAGDISH N. RAJPOPAT | Locked | Locked | Locked |
Complete auditor history for Sha & Sai Travels & Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sha & Sai Travels & Forex Private Limited
Sha & Sai Travels & Forex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulam Ahmad Raza | Director | 12 Jan 2024 | 2 Years 7 Months | Current |
| Shezad Hussain Shaikh | Director | 04 Aug 2023 | 3 Years 0 Months | Current |
Financials of Sha & Sai Travels & Forex Private Limited FY 2025 filings available
Sha & Sai Travels & Forex Private Limited reported revenue of ₹5,016 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Sha & Sai Travels & Forex Private Limited
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Ownership and Shareholding of Sha & Sai Travels & Forex Private Limited
Shareholding and ownership data for Sha & Sai Travels & Forex Private Limited
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Charges & Borrowings Sha & Sai Travels & Forex Private Limited
Sha & Sai Travels & Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sha & Sai Travels & Forex Private Limited
View historical data on people associated with Sha & Sai Travels & Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sha & Sai Travels & Forex Private Limited
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GST Compliance of Sha & Sai Travels & Forex Private Limited
GST registrations and filing compliance for Sha & Sai Travels & Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sha & Sai Travels & Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sha & Sai Travels & Forex Private Limited
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MSME Payment Delays by Sha & Sai Travels & Forex Private Limited
MSME payment history for Sha & Sai Travels & Forex Private Limited
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Subsidiaries & Group Companies of Sha & Sai Travels & Forex Private Limited
Corporate group structure for Sha & Sai Travels & Forex Private Limited
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MCA Filings & Documents of Sha & Sai Travels & Forex Private Limited
MCA filings and documents for Sha & Sai Travels & Forex Private Limited
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Recent Activity on Sha & Sai Travels & Forex Private Limited
Frequently Asked Questions about Sha & Sai Travels & Forex Private Limited
Sha & Sai Travels & Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 December 2016 (10+ years old) and is registered under CIN U74999MH2016PTC288301.
Sha & Sai Travels & Forex Private Limited reported revenue of ₹5,016 for FY 2025 (down 100.00% YoY).
The current directors of Sha & Sai Travels & Forex Private Limited are:
- Gulam Ahmad Raza - Director
- Shezad Hussain Shaikh - Director
The primary industry of Sha & Sai Travels & Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sha & Sai Travels & Forex Private Limited can be reached at the registered office: 1205 12Th Floor B – Wing Wall Street Kanakai Chakala Junction Andheri East, Mumbai, Maharashtra, India – 400093.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.