Shabbir Forex Private Limited
About Shabbir Forex Private Limited
Data last updated: 10 February 2026
Shabbir Forex Private Limited is a private limited company based in Bally Jagachha, West Bengal, India. Incorporated on 21 November 2023.
Registered with ROC Kolkata under CIN U66190WB2023PTC266314.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Mohamad Shabbir Hussain and Tanwir Afzal Ansari.
Last AGM: 11 November 2024. Financial statements filed for year ended 31 March 2024. Office: Bally Jagachha, West Bengal.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address34 Pm Bustee, 2Nd Bye Lane, Bally Jagachha, West Bengal, India – 711102
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Board of Directors of Shabbir Forex Private Limited
Shabbir Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamad Shabbir Hussain | Director | 21 Nov 2023 | 2 Years 8 Months | Current |
| Tanwir Afzal Ansari | Director | 21 Nov 2023 | 2 Years 8 Months | Current |
| Mohammad Shahid Hussain | Additional Director | 15 Dec 2024 | 1 Years 8 Months | Current |
Financials of Shabbir Forex Private Limited FY 2024 filings available
Ten-year financial statements for Shabbir Forex Private Limited
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Charges & Borrowings Shabbir Forex Private Limited
Shabbir Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shabbir Forex Private Limited
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Employee and EPFO history for Shabbir Forex Private Limited
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GST Compliance of Shabbir Forex Private Limited
GST registrations and filing compliance for Shabbir Forex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shabbir Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shabbir Forex Private Limited
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MSME Payment Delays by Shabbir Forex Private Limited
MSME payment history for Shabbir Forex Private Limited
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Subsidiaries & Group Companies of Shabbir Forex Private Limited
Corporate group structure for Shabbir Forex Private Limited
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MCA Filings & Documents of Shabbir Forex Private Limited
MCA filings and documents for Shabbir Forex Private Limited
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Recent Activity on Shabbir Forex Private Limited
Frequently Asked Questions about Shabbir Forex Private Limited
Shabbir Forex Private Limited is an active private limited company based in Bally Jagachha, West Bengal, India. It was incorporated on 21 November 2023 (3+ years old) and is registered under CIN U66190WB2023PTC266314.
The current directors of Shabbir Forex Private Limited are:
- Mohamad Shabbir Hussain - Director
- Tanwir Afzal Ansari - Director
- Mohammad Shahid Hussain - Additional Director
Shabbir Forex Private Limited can be reached at the registered office: 34 Pm Bustee, 2Nd Bye Lane, Bally Jagachha, West Bengal, India – 711102.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.
The company has its registered office at 34 Pm Bustee, 2Nd Bye Lane, Bally Jagachha, West Bengal, India – 711102.
Shabbir Forex Private Limited was incorporated on 21 November 2023, making it 3+ years old. Registered with ROC Kolkata.