
Unity Forex Private Limited
About Unity Forex Private Limited
Data last updated:
Unity Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 01 August 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC312359. Its GSTIN is 27AACCU2820M1Z7 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Bilal Yunus Qureshi and Veer Kathayat.
Its last annual general meeting (AGM) was held on 18 November 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Unity Forex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address10 Floor – 1 107 Gabhawala Bldg V Chandan Street Vadgadi Masjid Mand, VI, Mumbai, Maharashtra, India – 400003
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Unity Forex Private Limited, buy the company report.
- 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 Unity Forex Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Unity Forex Private Limited, buy the company report.
Board of directors of Unity Forex Private Limited
Unity Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bilal Yunus Qureshi Also directs: Liquid Forex & Travel Private Limited | Director | 19 Nov 2019 | 6 Years 11 Months | Current |
| Veer Kathayat | Additional Director | 04 Mar 2019 | 7 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Unity 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 Unity Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Unity Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCU2820M1Z7 | Maharashtra | Active | 03 Sep 2019 |
To see the full GST registrations and return filing status of Unity Forex Private Limited, buy the company report.
Recent activity
Unity Forex Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Bilal Yunus Qureshi was appointed as Director on 19 Nov 2019.
Frequently asked questions
Unity Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 01 August 2018 (8+ years old) and is registered under CIN U74999MH2018PTC312359.
Unity Forex has 2 current directors:
- Bilal Yunus Qureshi - Director
- Veer Kathayat - Additional Director
The latest financial statements of Unity Forex on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 18 November 2019. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Unity Forex is 27AACCU2820M1Z7, registered in Maharashtra.
The CIN (Corporate Identification Number) of Unity Forex is U74999MH2018PTC312359. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Unity Forex was incorporated on 01 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Bilal Yunus Qureshi was appointed as Director on 19 Nov 2019. Zubair Shaikh ceased to be Additional Director on 19 Nov 2019. Mohammed Firoz Umar Surti ceased to be Director on 05 Mar 2019. Unity Forex has 5 board changes on record in total.
The registered office of Unity Forex is at 10 Floor – 1 107 Gabhawala Bldg V Chandan Street Vadgadi Masjid Mand, VI, Mumbai, Maharashtra, India – 400003.
Unity Forex operates in the business services industry, in the other services segment.
Unity Forex can be reached at its registered office: 10 Floor – 1 107 Gabhawala Bldg V Chandan Street Vadgadi Masjid Mand, VI, Mumbai, Maharashtra, India – 400003.