Yh Forex Private Limited
About Yh Forex Private Limited
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Yh Forex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the forex services segment of the financial services sector. It was incorporated on 21 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2019PTC329530.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Ramzan Razak Khan (Managing Director) and Shankar Gopal Krishnan Pillai.
The registered office is at 3702 Flr – 37 Plot – 14 – 38 1310 1311 Bismil Ah Height Teli Mohalla Nagpada, Mumbai, Maharashtra, India – 400008.
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- Registered Address3702 Flr – 37 Plot – 14 – 38 1310 1311 Bismil Ah Height Teli Mohalla Nagpada, Mumbai, Maharashtra, India – 400008
- IndustryFinancial Services, Forex 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
- One PDF report, delivered after checkout
Financials of Yh Forex Private Limited
Financial statements from FY 2020
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.
Board of Directors of Yh Forex Private Limited
Yh 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 |
|---|---|---|---|---|
| Ramzan Razak Khan Also directs: Fahim Forex Private Limited, Finex Forex & Equity Services Private Limited, Sahmuk Tours & Forex Private Limited and 2 more | Managing Director | 01 Apr 2022 | 4 Years 6 Months | Current |
| Shankar Gopal Krishnan Pillai Also directs: Fahim Forex Private Limited, Gak Exchange India Services Private Limited, Dhirti Enterprises Private Limited and 1 more | Director | 01 Mar 2023 | 3 Years 7 Months | Current |
Charges & Borrowings of Yh Forex Private Limited
Yh Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yh Forex Private Limited
Employment history and EPFO contributions of people linked to Yh Forex.
Employee and EPFO history
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.
Recent Activity on Yh Forex Private Limited
Yh Forex Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Sameer Razak Khan ceased to be Managing Director on 01 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Yh Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Yh Forex Private Limited
MSME payment history
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 Yh Forex Private Limited
Corporate group structure
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.
GST Compliance of Yh Forex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Yh Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Yh Forex Private Limited
Yh Forex is an active private limited company based in Mumbai, Maharashtra, India. The company works in forex services, within the financial services industry. It was incorporated on 21 August 2019 (7+ years old) and is registered under CIN U65990MH2019PTC329530.
Yh Forex has 2 current directors:
- Ramzan Razak Khan - Managing Director
- Shankar Gopal Krishnan Pillai - Director
The CIN (Corporate Identification Number) of Yh Forex is U65990MH2019PTC329530. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yh Forex was incorporated on 21 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Mumbai.
Sameer Razak Khan ceased to be Managing Director on 01 Mar 2023. Shankar Gopal Krishnan Pillai was appointed as Director on 01 Mar 2023. Kulsum Naim Sayyed ceased to be Director on 07 Apr 2022. Yh Forex has 5 board changes on record in total.
The registered office of Yh Forex is at 3702 Flr – 37 Plot – 14 – 38 1310 1311 Bismil Ah Height Teli Mohalla Nagpada, Mumbai, Maharashtra, India – 400008.
Yh Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh.
Yh Forex operates in the financial services industry, in the forex services segment.
No. Yh Forex is not listed on any stock exchange. It is an unlisted company.
Yh Forex can be reached at its registered office: 3702 Flr – 37 Plot – 14 – 38 1310 1311 Bismil Ah Height Teli Mohalla Nagpada, Mumbai, Maharashtra, India – 400008.