Sharmin Forex Private Limited
About Sharmin Forex Private Limited
Data last updated: 18 February 2026
Sharmin 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 12 December 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC302755.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Sharmeen Zubair Sorathia and Zuber Mohd Rafiq Sorathia.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8 Floor – Grd 6 Abdulla Mansion M A Sarang Marg Tandel Street (South) Chinchbunder, Mumbai, Maharashtra, India – 400009.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 Floor – Grd 6 Abdulla Mansion M A Sarang Marg Tandel Street (South) Chinchbunder, Mumbai, Maharashtra, India – 400009
-
IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sharmin Forex Private Limited
Sharmin Forex Private Limited is audited by ASHWINEE PALKAR & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHWINEE PALKAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sharmin Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sharmin Forex Private Limited
Sharmin Forex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sharmeen Zubair Sorathia | Additional Director | 22 Feb 2019 | 7 Years 6 Months | Current |
| Zuber Mohd Rafiq Sorathia | Director | 12 Dec 2017 | 8 Years 8 Months | Current |
Financials of Sharmin Forex Private Limited FY 2018 filings available
Ten-year financial statements for Sharmin Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sharmin Forex Private Limited
Shareholding and ownership data for Sharmin Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sharmin Forex Private Limited
Sharmin Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sharmin Forex Private Limited
View historical data on people associated with Sharmin Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sharmin Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sharmin Forex Private Limited
GST registrations and filing compliance for Sharmin Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sharmin Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sharmin Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sharmin Forex Private Limited
MSME payment history for Sharmin Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sharmin Forex Private Limited
Corporate group structure for Sharmin Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sharmin Forex Private Limited
MCA filings and documents for Sharmin Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sharmin Forex Private Limited
Frequently Asked Questions about Sharmin Forex Private Limited
Sharmin Forex Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2017 (9+ years old) and is registered under CIN U74999MH2017PTC302755.
The current directors of Sharmin Forex Private Limited are:
- Sharmeen Zubair Sorathia - Additional Director
- Zuber Mohd Rafiq Sorathia - Director
The primary industry of Sharmin Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Sharmin Forex Private Limited can be reached at the registered office: 8 Floor – Grd 6 Abdulla Mansion M A Sarang Marg Tandel Street South Chinchbunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.
The company has its registered office at 8 Floor – Grd 6 Abdulla Mansion M A Sarang Marg Tandel Street South Chinchbunder, Mumbai, Maharashtra, India – 400009.