Shereef Forex Private Limited
About Shereef Forex Private Limited
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Shereef Forex Private Limited is a private limited company based in Thiruvananthapuram, Kerala, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 January 2023.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U67100KL2023PTC079854.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Ahamed Shereef and Ahamed Shereef Muhammed Faizal.
Its last annual general meeting (AGM) was held on 31 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Thiruvananthapuram, Kerala.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressTc 25/1713 Manjalikulam Road, Thampanoor Gpo – Pulimood, Thiruvananthapuram, Kerala, India – 695001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Shereef Forex Private Limited
Shereef Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahamed Shereef | Director | 09 Jan 2023 | 3 Years 8 Months | Current |
| Ahamed Shereef Muhammed Faizal | Director | 09 Jan 2023 | 3 Years 8 Months | Current |
Financials of Shereef Forex Private Limited FY 2024 filings available
Ten-year financial statements for Shereef Forex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shereef Forex
Shereef Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shereef Forex
Employment history and EPFO contributions of people linked to Shereef Forex.
Employee and EPFO history for Shereef Forex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shereef Forex
GST registrations and filing compliance for Shereef Forex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Shereef Forex
Credit ratings, litigation, and regulatory alerts for Shereef Forex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shereef Forex
MSME payment history for Shereef Forex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shereef Forex
Corporate group structure for Shereef Forex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Shereef Forex
MCA filings and documents for Shereef Forex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shereef Forex
Frequently Asked Questions about Shereef Forex Private Limited
Shereef Forex is an active private limited company based in Thiruvananthapuram, Kerala, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 January 2023 (3+ years old) and is registered under CIN U67100KL2023PTC079854.
Shereef Forex has 2 current directors:
- Ahamed Shereef - Director
- Ahamed Shereef Muhammed Faizal - Director
The CIN (Corporate Identification Number) of Shereef Forex is U67100KL2023PTC079854. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shereef Forex was incorporated on 09 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ernakulam.
The registered office of Shereef Forex is at Tc 251713 Manjalikulam Road, Thampanoor Gpo – Pulimood, Thiruvananthapuram, Kerala, India – 695001.
Shereef Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
Shereef Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Shereef Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of Shereef Forex is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.