Sz Forex Private Limited
About Sz Forex Private Limited
Data last updated: 22 July 2025
Sz Forex Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transporation, a part of the broader transportation sector. Incorporated on 12 February 2020.
Registered with ROC Hyderabad under CIN U63031TG2020PTC139158.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors including Akthar Jahan and Mohammed Ibrahim Uddin.
Office: Shop No. 174 1St Floor Babu Khan Estate Basheerbagh, Hyderabad, Telangana, India – 500029.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressShop No. 174 1St Floor Babu Khan Estate Basheerbagh, Hyderabad, Telangana, India – 500029
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IndustryTransportation, Land Transporation, Transportation 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
Board of Directors of Sz Forex Private Limited
Sz Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Akthar Jahan
Also directs:
Skylight Forex Management Private Limited
|
Director | 12 Feb 2020 | 6 Years 6 Months | As last reported |
| Mohammed Ibrahim Uddin | Director | 12 Feb 2020 | 6 Years 6 Months | As last reported |
|
Nawaz Uddin Mohd
Also directs:
Skylight Forex Management Private Limited
|
Director | 12 Feb 2020 | 6 Years 6 Months | As last reported |
Financials of Sz Forex Private Limited
Ten-year financial statements for Sz 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.
Charges & Borrowings Sz Forex Private Limited
Sz Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sz Forex Private Limited
View historical data on people associated with Sz Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sz 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
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GST Compliance of Sz Forex Private Limited
GST registrations and filing compliance for Sz 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
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Credit Ratings, Litigation & Regulatory Alerts for Sz Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sz 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 Sz Forex Private Limited
MSME payment history for Sz 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
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Subsidiaries & Group Companies of Sz Forex Private Limited
Corporate group structure for Sz 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
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MCA Filings & Documents of Sz Forex Private Limited
MCA filings and documents for Sz 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 Sz Forex Private Limited
Frequently Asked Questions about Sz Forex Private Limited
Sz Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sz Forex Private Limited is a struck-off private limited company in the transportation sector based in Hyderabad, Telangana, India. It was incorporated on 12 February 2020 and is registered under CIN U63031TG2020PTC139158. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sz Forex Private Limited are:
- Akthar Jahan - Director
- Mohammed Ibrahim Uddin - Director
- Nawaz Uddin Mohd - Director
The CIN (Corporate Identification Number) of Sz Forex Private Limited is U63031TG2020PTC139158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sz Forex Private Limited is transportation. The company specifically operates in land transporation. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 174 1St Floor Babu Khan Estate Basheerbagh, Hyderabad, Telangana, India – 500029.