Yh Forex Private Limited
About Yh Forex Private Limited
Data last updated: 26 February 2026
Yh Forex Private Limited is a private limited company based in Mumbai Central, Mumbai, Maharashtra, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 21 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U65990MH2019PTC329530.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Ramzan Razak Khan and Shankar Gopal Krishnan Pillai.
Office: 3702 Flr – 37 Plot – 14 – 38 1310 1311 Bismil Ah Height Teli Mohalla Nagpada, Mumbai Central Mumbai, Maharashtra, India – 400008.
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Registered Address3702 Flr – 37 Plot – 14 – 38 1310 1311 Bismil Ah Height Teli Mohalla Nagpada, Mumbai Central Mumbai, Maharashtra, India – 400008
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IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Board of Directors of Yh Forex Private Limited
Yh Forex Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramzan Razak Khan
Also directs:
Fahim Forex Private Limited, Finex Forex & Equity Services Private Limited, Sahmuk Tours & Forex Private Limited and 2 more
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Managing Director | 01 Apr 2022 | 4 Years 4 Months | Current |
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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 5 Months | Current |
Financials of Yh Forex Private Limited
Ten-year financial statements for Yh Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings 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
View historical data on people associated with Yh Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yh Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Yh Forex Private Limited
GST registrations and filing compliance for Yh Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Yh Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Yh Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Yh Forex Private Limited
MSME payment history for Yh Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Yh Forex Private Limited
Corporate group structure for Yh Forex Private Limited
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MCA Filings & Documents of Yh Forex Private Limited
MCA filings and documents for Yh Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Yh Forex Private Limited
Frequently Asked Questions about Yh Forex Private Limited
Yh Forex Private Limited is an active private limited company in the financial services sector based in Mumbai Central, Mumbai, Maharashtra, India. It was incorporated on 21 August 2019 (7+ years old) and is registered under CIN U65990MH2019PTC329530.
The current directors of Yh Forex Private Limited are:
- Ramzan Razak Khan - Managing Director
- Shankar Gopal Krishnan Pillai - Director
The primary industry of Yh Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Yh Forex Private Limited can be reached at the registered office: 3702 Flr – 37 Plot – 14 – 38 1310 1311 Bismil Ah Height Teli Mohalla Nagpada, Mumbai Central Mumbai, Maharashtra, India – 400008.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹28 Lakh.
The company has its registered office at 3702 Flr – 37 Plot – 14 – 38 1310 1311 Bismil Ah Height Teli Mohalla Nagpada, Mumbai Central Mumbai, Maharashtra, India – 400008.