World Traveller Forex Private Limited

World Traveller Forex Private Limited - financial services in Bardez, Goa, India. Directors, charges & compliance details.
CIN U64990GA2023PTC015802 Incorporated 15 February 2023 ROC Goa HQ Bardez, Goa, India
Active Private Limited Company financial services
Data last updated
Authorised capital
₹27 Lakh
Registered with MCA
Paid-up capital
₹27 Lakh
Issued & subscribed
Company age
3 yrs
Est. 2023
Directors on board
2
As per MCA filings
Company status
Active
MCA master data
Registrar
Goa
ROC office
Incorporated
15 Feb 2023
Date of incorporation
Entity type
Private Limited
As registered with MCA

About World Traveller Forex Private Limited

Data last updated:

World Traveller Forex Private Limited is a private limited company based in Bardez, Goa, India. It operates in the forex services segment of the financial services sector. It was incorporated on 15 February 2023.

The company is registered with the Registrar of Companies (ROC), Goa, under CIN U64990GA2023PTC015802.

The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Shaebaz Abdul Sattar Shaikh and Iqbal Khan.

The registered office is at Bardez, Goa.

Company details

CIN U64990GA2023PTC015802
Registration Number 015802
Incorporation Date 15 February 2023
ROC Goa
Listing Status Unlisted
Company Status Active

Contact details

World Traveller Forex Private Limited's registered office is in Bardez, Goa.

  • Registered Address
    Ground Floor La Mer Hotel House No. 5/51 (1), Maddo Vaddo Calangute, Bardez, Goa, India – 403516
  • Industry
    Financial Services, Forex Services
Comprehensive company report
World Traveller Forex Private Limited - one report that includes everything
  • 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
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Financials of World Traveller Forex Private Limited

Year-wise financial statements and ratios of World Traveller Forex Private Limited are in the company report Buy the company report.

Board of directors of World Traveller Forex Private Limited

World Traveller Forex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shaebaz Abdul Sattar ShaikhDirector30 Jan 20251 Years 8 MonthsCurrent
Iqbal KhanDirector30 Jan 20251 Years 8 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for World Traveller 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 World Traveller Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

World Traveller Forex Private Limited has 7 board changes on record since 2023: 3 appointments and 4 cessations. The latest: Afzal Parpia Salim ceased to be Director on 31 Jan 2025.

Ceased
Afzal Parpia Salim ceased to be Director.
Ceased
Arif Razzak Thaver ceased to be Director.
Appointed
Iqbal Khan was appointed as Director.
Appointed
Shaebaz Abdul Sattar Shaikh was appointed as Director.
Appointed
Afzal Parpia Salim was appointed as Director.
Ceased
Rahul Kumar Yadav ceased to be Director.
Ceased
Vishal Yadav ceased to be Director.
Incorporation
15 Feb 2023
World Traveller Forex Private Limited was registered on 15 Feb 2023 with Roc Goa & aged 3 years 8 months as per MCA records.

Frequently asked questions

World Traveller Forex is an active private limited company based in Bardez, Goa, India. The company works in forex services, within the financial services industry. It was incorporated on 15 February 2023 (3+ years old) and is registered under CIN U64990GA2023PTC015802.

World Traveller Forex has 2 current directors:

The CIN (Corporate Identification Number) of World Traveller Forex is U64990GA2023PTC015802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

World Traveller Forex was incorporated on 15 February 2023, making it 3+ years old. It is registered with the Registrar of Companies, Goa.

Afzal Parpia Salim ceased to be Director on 31 Jan 2025. Arif Razzak Thaver ceased to be Director on 31 Jan 2025. Iqbal Khan was appointed as Director on 30 Jan 2025. World Traveller Forex has 7 board changes on record in total.

The registered office of World Traveller Forex is at Ground Floor La Mer Hotel House No. 551 1, Maddo Vaddo Calangute, Bardez, Goa, India – 403516.

World Traveller Forex operates in the financial services industry, in the forex services segment.

World Traveller Forex can be reached at its registered office: Ground Floor La Mer Hotel House No. 551 1, Maddo Vaddo Calangute, Bardez, Goa, India – 403516.

World Traveller Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.