It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | Struck OffShabil Travel And Forex Private Limited, a struck off private limited company, was established on 06 January 2017 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65100MH2017PTC289358. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Formerly known as Falcon Travel And Forex Private Limited, Local Travel And Forex Private Limited. It upholds a compliant status. Its leadership includes Bilal Kamaluddin Ansari (Director), Shahnavaz Kamaluddin Ansari (Director). Its latest AGM occurred on 06 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001, Mumbai, Maharashtra, 400001.
U65100MH2017PTC289358
289358
06 January 2017
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Shabil Travel And 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bilal Kamaluddin Ansari | Director | 06 Jan 2017 | Current |
| Shahnavaz Kamaluddin Ansari | Director | 06 Jan 2017 | Current |
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Shabil Travel And Forex Private Limited, for the financial year ended 2019, 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 Soared by an impressive increase of 2446.3%.
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In 2019, Shabil Travel And 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.
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There are no open charges registered against the company as per our records.
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The activity Shabil Travel And Forex Private Limited last Annual general meeting of members was held on 06 Sep 2019 as per latest MCA records. was completed.
Shabil Travel And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
Progress on Bilal Kamaluddin Ansari was appointed as a Director was appointed as a Director on 06 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
The activity Shahnavaz Kamaluddin Ansari was appointed as a Director was appointed as a Director on 06 Jan 2017 & has been associated with this company since 8 years 10 months . was completed.
Progress on Shabil Travel And Forex Private Limited was registered on 06 Jan 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records. was documented.
The CIN of Shabil Travel And Forex Private Limited is U65100MH2017PTC289358.
Shabil Travel And Forex Private Limited is headquartered at Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001, Mumbai, Maharashtra, 400001.
Shabil Travel And Forex Private Limited was incorporated on 06 January 2017.
The current directors of Shabil Travel And Forex Private Limited are
The primary industry of Shabil Travel And Forex Private Limited is Financial And Insurance Service.
Shabil Travel And Forex Private Limited is unlisted.
The authorized capital of Shabil Travel And Forex Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Shabil Travel And Forex Private Limited is Compliant.
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