Unique Forex Private Limited
About Unique Forex Private Limited
Data last updated:
Unique Forex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 01 June 1998.
Registered with ROC Mumbai under CIN U63040MH1998PTC115194.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Pathaya Koottil Ibrahimabdulla and Pathaya Kottil Moidu Mahammod.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 112 Mohammed Umer Kokil Marg Nishanpada Road Hotel Dongri, Mumbai, Maharashtra, India – 400009.
The company was associated with 1 brand - Unique Forex.
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 Address112 Mohammed Umer Kokil Marg Nishanpada Road Hotel Dongri, Mumbai, Maharashtra, India – 400009
- IndustryTransportation, 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
Associated Brands with Unique Forex
Unique Forex operates one associated brand: Unique Forex. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides a virtual trading floor for forex trading activities. | unique4xpro.com |
Competitors & Alternatives of Unique Forex
Brands and companies operating in the same space as Unique Forex Private Limited include Investoo, Market Traders Institute, StockDaddy and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Investoo | Online courses and resources for trading education are provided. | Godalming, United Kingdom, United Kingdom | 2012 |
 Market Traders Institute | Financial education and training for traders are provided worldwide. | Orlando, United States, United States | 1994 |
 StockDaddy | Comprehensive platform for individual offering stock trading and investing courses | Gurugram, India, India | 2020 |
 Tradimo | Online courses and games for trading education are offered. | Copenhagen, Denmark, Denmark | 2011 |
 Alpha Zone | An online platform is operated for investment training purposes. | Manchester, United Kingdom, United Kingdom | 1997 |
 GoForex | Teaches Forex trading basics through interactive lessons and trading simulators daily. | London, United Kingdom, United Kingdom | 2020 |
 How to Invest | Educational app for beginner Forex trading courses with quick lessons. | Iceland | 2021 |
 Forex Hero | App teaching forex trading fundamentals to newbies through interactive lessons. | Ikskile, Latvia, Latvia | 2015 |
 Traderio | Delivers an app-based platform for forex training courses to individuals. | Tallinn, Estonia, Estonia | 2018 |
Board of Directors of Unique Forex Private Limited
Unique Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pathaya Koottil Ibrahimabdulla | Director | 01 Jun 1998 | 28 Years 4 Months | As last reported |
| Pathaya Kottil Moidu Mahammod | Director | 01 Jun 1998 | 28 Years 4 Months | As last reported |
| Pathaya Kottil Abdulla Moosa | Director | 01 Jun 1998 | 28 Years 4 Months | As last reported |
Financials of Unique Forex Private Limited FY 2012 filings available
Ten-year financial statements for Unique 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 Unique Forex
Unique Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Unique Forex
Employment history and EPFO contributions of people linked to Unique Forex.
Employee and EPFO history for Unique 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 Unique Forex
GST registrations and filing compliance for Unique 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 Unique Forex
Credit ratings, litigation, and regulatory alerts for Unique 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 Unique Forex
MSME payment history for Unique 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 Unique Forex
Corporate group structure for Unique 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 Unique Forex
MCA filings and documents for Unique 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 Unique Forex
Frequently Asked Questions about Unique Forex Private Limited
Unique 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.
Unique Forex is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 01 June 1998 and is registered under CIN U63040MH1998PTC115194. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Unique Forex are:
- Pathaya Koottil Ibrahimabdulla - Director
- Pathaya Kottil Moidu Mahammod - Director
- Pathaya Kottil Abdulla Moosa - Director
The CIN (Corporate Identification Number) of Unique Forex is U63040MH1998PTC115194. 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 Unique Forex is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 112 Mohammed Umer Kokil Marg Nishanpada Road Hotel Dongri, Mumbai, Maharashtra, India – 400009.