Shaafia Forex Private Limited - Company Profile

It is a trading private limited company based in Diu, Daman And Diu, India, established in 2009.
2009 Diu, Daman And Diu, India Active
Last Updated:
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About Shaafia Forex Private Limited

Shaafia Forex Private Limited, a active private limited company, was established on 18 August 2009 in Diu, Daman And Diu, India. Engaging in retailers within the trade sector, it holds CIN: U67190DD2009PTC004673. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.70 M.

It upholds a compliant status. Its leadership includes Mahmadsarfaraz Abdula (Director), Mahmadsajid Abdula (Director), Mahmadyasif Abdula (Director). Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Nr. Electric Sub-Station Main Bazar, Diu, Daman And Diu, 362520.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190DD2009PTC004673

  • Registration Number

    004673

  • Incorporation Date

    18 August 2009

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.70 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.70 M
  • Company Age 16 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shaafia Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shaafia Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shaafia Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Mahmadsarfaraz Abdula Director 30 Sep 2015 Current
Mahmadsajid Abdula Director 18 Aug 2009 Current
Mahmadyasif Abdula Director 18 Aug 2009 Current

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Financial Performance of Shaafia Forex.

Shaafia Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shaafia Forex revenue growth over time
Shaafia Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shaafia Forex?

In 2017, Shaafia Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shaafia Forex?

Unlock and access historical data on people associated with Shaafia Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Shaafia Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shaafia Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shaafia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Goa. was completed.

  • Director Appointment

    Progress on Mahmadsarfaraz Abdula was appointed as a Director was appointed as a Director on 30 Sep 2015 & has been associated with this company since 10 years 7 months . was documented.

  • Director Appointment

    Mahmadsajid Abdula was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 16 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Mahmadyasif Abdula was appointed as a Director was appointed as a Director on 18 Aug 2009 & has been associated with this company since 16 years 8 months . was documented.

  • Company Incorporation

    The activity Shaafia Forex Private Limited was registered on 18 Aug 2009 with Roc Goa & aged 16 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shaafia Forex Private Limited?

The CIN of Shaafia Forex Private Limited is U67190DD2009PTC004673.

Where is Shaafia Forex Private Limited headquartered?

Shaafia Forex Private Limited is headquartered at Nr. Electric Sub-Station Main Bazar, Diu, Daman And Diu, 362520.

When was Shaafia Forex Private Limited incorporated?

Shaafia Forex Private Limited was incorporated on 18 August 2009.

Who are the current directors of Shaafia Forex Private Limited?

The current directors of Shaafia Forex Private Limited are

What is the primary industry of Shaafia Forex Private Limited?

The primary industry of Shaafia Forex Private Limited is Trade.

Is Shaafia Forex Private Limited a listed company?

Shaafia Forex Private Limited is unlisted.

What is the capital structure of Shaafia Forex Private Limited?

The authorized capital of Shaafia Forex Private Limited is ₹2.70 M, and the paid-up capital is ₹2.70 M.

What is the compliance status of Shaafia Forex Private Limited?

The compliance status of Shaafia Forex Private Limited is Compliant.

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