SZ Forex Private Limited
About SZ Forex Private Limited
Data last updated:
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 operated in the land transporation segment of the transportation sector. It was incorporated on 12 February 2020.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63031TG2020PTC139158.
The company had 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.
The registered office was at Shop No. 174 1st Floor Babu Khan Estate Basheerbagh, Hyderabad, Telangana, India – 500029.
Company details
Contact details
SZ Forex Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressShop No. 174 1st Floor Babu Khan Estate Basheerbagh, Hyderabad, Telangana, India – 500029
- IndustryTransportation, Land Transporation, Transportation Services
- 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
Financials of SZ Forex Private Limited
Year-wise financial statements and ratios of SZ Forex Private Limited are in the company report Buy the company report.
Board of directors of SZ Forex Private Limited
SZ Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akthar Jahan Also directs: Skylight Forex Management Private Limited | Director | 12 Feb 2020 | 6 Years 8 Months | As last reported |
| Mohammed Ibrahim Uddin | Director | 12 Feb 2020 | 6 Years 8 Months | As last reported |
| Nawaz Uddin Mohd Also directs: Skylight Forex Management Private Limited | Director | 12 Feb 2020 | 6 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving SZ Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SZ Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for SZ Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
SZ Forex Private Limited has 3 board changes on record since 2020: 3 appointments. The latest: Akthar Jahan was appointed as Director on 12 Feb 2020.
Frequently asked questions
SZ Forex 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 was a private limited company based in Hyderabad, Telangana, India. The company worked in land transporation, within the transportation industry. 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.
SZ Forex had 3 directors:
- Akthar Jahan - Director
- Mohammed Ibrahim Uddin - Director
- Nawaz Uddin Mohd - Director
The CIN (Corporate Identification Number) of SZ Forex is U63031TG2020PTC139158. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of SZ Forex is at Shop No. 174 1st Floor Babu Khan Estate Basheerbagh, Hyderabad, Telangana, India – 500029.
SZ Forex was incorporated on 12 February 2020. It is registered with the Registrar of Companies, Hyderabad.
SZ Forex operated in the transportation industry, in the land transporation segment. It worked in this industry before it was struck off.
Akthar Jahan was appointed as Director on 12 Feb 2020. Mohammed Ibrahim Uddin was appointed as Director on 12 Feb 2020. Nawaz Uddin Mohd was appointed as Director on 12 Feb 2020.
SZ Forex can be reached at its registered office: Shop No. 174 1st Floor Babu Khan Estate Basheerbagh, Hyderabad, Telangana, India – 500029.
SZ Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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