It is a financial services private limited company based in Mumabai, Maharashtra, India, established in 2018.
2018 | Mumabai, Maharashtra, India | ActiveSurti Forex And Travels Private Limited, a active private limited company, was established on 10 May 2018 in Mumabai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U74999MH2018PTC309191. 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.
Its leadership includes Shakirkhan Pathan (Additional Director), Mohammed Saud Mohammed Sultan Niyazi (Additional Director). Past directors included Abdul Wahid Abdul Hamid Qureshi, Sangarashattyhalli Doddegowda Gangadhara, Shamiul Sarkar. Its latest AGM occurred on 18 December 2019, with the balance sheet filed on 31 March 2019. It is based at A-216,Floor-2, A Wing Topaz Sra Chs Dr Anandrao Nair Road , Agripada Jacob C, Ircle, Mumabai, Maharashtra, 400011.
U74999MH2018PTC309191
309191
10 May 2018
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shakirkhan Pathan | Additional Director | 02 Apr 2019 | Current |
| Mohammed Saud Mohammed Sultan Niyazi | Additional Director | 02 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Apr 2019 | Past |
| Pramod Abcsdd | Additional Director | 02 Apr 2019 | Past |
| Pramod Abcsdd | Director | 21 Nov 2018 | Past |
| Pramod Abcsdd | Director | 25 Apr 2019 | Past |
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Surti Forex And Travels 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 witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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The activity Surti Forex And Travels Private Limited last Annual general meeting of members was held on 18 Dec 2019 as per latest MCA records. was completed.
Progress on Shakirkhan Pathan was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
Progress on Mohammed Saud Mohammed Sultan Niyazi was appointed as a Additional Director was appointed as a Additional Director on 02 Apr 2019 & has been associated with this company since 6 years 8 months . was documented.
Surti Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
The activity Surti Forex And Travels Private Limited was registered on 10 May 2018 with Roc Mumbai & aged 7 years 6 months as per MCA records. was completed.
The CIN of Surti Forex And Travels Private Limited is U74999MH2018PTC309191.
Surti Forex And Travels Private Limited is headquartered at A-216,Floor-2, A Wing Topaz Sra Chs Dr Anandrao Nair Road , Agripada Jacob C, Ircle, Mumabai, Maharashtra, 400011.
Surti Forex And Travels Private Limited was incorporated on 10 May 2018.
The current directors of Surti Forex And Travels Private Limited are
The primary industry of Surti Forex And Travels Private Limited is Financial Services.
Surti Forex And Travels Private Limited is unlisted.
The authorized capital of Surti Forex And Travels Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
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