Za Rising Forex Private Limited
About Za Rising Forex Private Limited
Data last updated: 25 July 2025
Za Rising 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 forex services, a part of the broader financial services sector. Incorporated on 12 December 2017.
Registered with ROC Mumbai under CIN U67100MH2017PTC302763.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Zeeshan Iqbal Sayed and Nafees Noormohammed Khan.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Ashoka Shopping Centre Premises Shop No. 1Bs/107 Gt Hospital Complex Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2020, the company reported a revenue of ₹439.21 Cr, reflecting significant growth compared to the previous year.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAshoka Shopping Centre Premises Shop No. 1Bs/107 Gt Hospital Complex Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Forex 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
Business Activity of Za Rising Forex Private Limited
Za Rising Forex Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Za Rising Forex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Za Rising Forex Private Limited
Za Rising Forex Private Limited is audited by ARUN SAHU & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ARUN SAHU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Za Rising Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Za Rising Forex Private Limited
Za Rising Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Zeeshan Iqbal Sayed
Also directs:
Zaif Multitrading Llp
|
Director | 12 Dec 2017 | 8 Years 7 Months | As last reported |
| Nafees Noormohammed Khan | Director | 12 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Za Rising Forex Private Limited FY 2022 filings available
Za Rising Forex Private Limited reported revenue of ₹439.21 Cr (up 543.20% YoY) for FY 2020.
Ten-year financial statements for Za Rising Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Za Rising Forex Private Limited
Shareholding and ownership data for Za Rising Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Za Rising Forex Private Limited
Za Rising Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Za Rising Forex Private Limited
View historical data on people associated with Za Rising Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Za Rising 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
Verified entity values are shown only after access is granted.
GST Compliance of Za Rising Forex Private Limited
GST registrations and filing compliance for Za Rising Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Za Rising Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Za Rising 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Za Rising Forex Private Limited
MSME payment history for Za Rising 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Za Rising Forex Private Limited
Corporate group structure for Za Rising Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Za Rising Forex Private Limited
MCA filings and documents for Za Rising 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Za Rising Forex Private Limited
Frequently Asked Questions about Za Rising Forex Private Limited
Za Rising Forex Private Limited 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.
Za Rising Forex Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 December 2017 and is registered under CIN U67100MH2017PTC302763. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Za Rising Forex Private Limited are:
- Zeeshan Iqbal Sayed - Director
- Nafees Noormohammed Khan - Director
The CIN (Corporate Identification Number) of Za Rising Forex Private Limited is U67100MH2017PTC302763. 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 Za Rising Forex Private Limited is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Ashoka Shopping Centre Premises Shop No. 1Bs107 Gt Hospital Complex Lokmanya Tilak Marg, Mumbai, Maharashtra, India – 400001.