Zabarwan Forex Services Private Limited
About Zabarwan Forex Services Private Limited
Data last updated:
Zabarwan Forex Services Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the service-based operations segment of the services sector. It was incorporated on 11 January 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U93090JK2019PTC010779. Its GSTIN is 01AABCZ3130C1Z5 (Jammu and Kashmir).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Humera Gupkari and Iyman Shafeeq.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Ghulam Qadir Gupkari Mecca Tower M.A Link Road Dahram Dass, Srinagar, Jammu and Kashmir, India – 190001.
As per the financials filed for FY 2025, the company reported a revenue of ₹44.41 Lakh, a decline of 49% compared to the previous year. For the same year it recorded a net profit of ₹27,965 (net margin 0.6%) and EBITDA of ₹61,537 (EBITDA margin 1.4%). Revenue has grown at a compounded annual rate (CAGR) of 62% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Zabarwan Forex Services Private Limited's registered office is in Srinagar, Jammu And Kashmir. Its e-mail address is in the company report.
- Email
- Registered AddressC/O Ghulam Qadir Gupkari Mecca Tower M.A Link Road Dahram Dass, Srinagar, Jammu and Kashmir, India – 190001
- IndustryService, Other Services
To see the full contact details of Zabarwan Forex Services 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
Business activity
The main business activity of Zabarwan Forex Services is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Zabarwan Forex Services Private Limited, buy the company report.
Financials of Zabarwan Forex Services Private Limited
FY 2025 filings availableZabarwan Forex Services Private Limited reported revenue of ₹44.41 Lakh (down 49% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 49% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 62%. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹61,537 | ||||
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| Net Profit (PAT) | ₹27,965 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 1.4% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Zabarwan Forex Services Private Limited, buy the company report.
Board of directors of Zabarwan Forex Services Private Limited
Zabarwan Forex Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Humera Gupkari | Director | 30 Apr 2024 | 2 Years 5 Months | Current |
| Iyman Shafeeq | Director | 08 Jun 2024 | 2 Years 4 Months | Current |
Peer comparison
Zabarwan Forex Services Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Forex Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aybani Forex Services Private Limited | ₹1.56 Cr (FY 2020) | 8.0% | Jamnagar, Gujarat, India | |||
| Samyag Forex Services Private Limited | ₹1.2 Cr (FY 2024) | 108.0% | Mumbai, Maharashtra, India | |||
| Batala Forex Services Private Limited | ₹83.42 Lakh (FY 2019) | -37.0% | New Delhi, Delhi, India | |||
| B.S.G Forex Services Private Limited | ₹73.37 Lakh (FY 2024) | 23.0% | New Delhi, Delhi, India | |||
| Zabarwan Forex Services Private Limitedthis company | ₹44.41 Lakh (FY 2025) | ₹27,965 | 0.6% | -49.0% | Srinagar, Jammu And Kashmir, India | |
| Ekant Forex Services Private Limited | ₹38.62 Lakh (FY 2025) | -22.0% | New Delhi, Delhi, India | |||
| Ashish Forex Services Private Limited | ₹37.79 Lakh (FY 2025) | 1.0% | Mathura, Uttar Pradesh, India | |||
| Swap Forex Services India Private Limited | ₹36.59 Lakh (FY 2025) | -26.0% | Kochi, Kerala, India | |||
| Solnet Forex Services Private Limited | ₹36.28 Lakh (FY 2025) | 9.0% | Sadar, Tripura, India |
To see the full peer comparison of Zabarwan Forex Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Zabarwan Forex Services 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 Zabarwan Forex Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Zabarwan Forex Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 01AABCZ3130C1Z5 | Jammu and Kashmir | Active | 01 Oct 2020 |
To see the full GST registrations and return filing status of Zabarwan Forex Services Private Limited, buy the company report.
Recent activity
Zabarwan Forex Services Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Ghulam Qadir Gupkari ceased to be Director on 10 Jun 2024.
Frequently asked questions
Zabarwan Forex Services is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in other services, within the service industry. It was incorporated on 11 January 2019 (7+ years old) and is registered under CIN U93090JK2019PTC010779.
Zabarwan Forex Services has 2 current directors:
- Humera Gupkari - Director
- Iyman Shafeeq - Director
The latest financial statements of Zabarwan Forex Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Zabarwan Forex Services is 01AABCZ3130C1Z5, registered in Jammu and Kashmir.
The CIN (Corporate Identification Number) of Zabarwan Forex Services is U93090JK2019PTC010779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Zabarwan Forex Services was incorporated on 11 January 2019, making it 7+ years old. It is registered with the Registrar of Companies, Jammu.
The peers of Zabarwan Forex Services by revenue are Aybani Forex Services Private Limited, Samyag Forex Services Private Limited, Batala Forex Services Private Limited, B.S.G Forex Services Private Limited, Ekant Forex Services Private Limited and 3 more, all in the BFSI industry (Forex Services), with the same principal business activity (other financial activities).
Ghulam Qadir Gupkari ceased to be Director on 10 Jun 2024. Posha Akhtar ceased to be Director on 10 Jun 2024. Iyman Shafeeq was appointed as Director on 08 Jun 2024. Zabarwan Forex Services has 4 board changes on record in total.
The registered office of Zabarwan Forex Services is at CO Ghulam Qadir Gupkari Mecca Tower M.A Link Road Dahram Dass, Srinagar, Jammu and Kashmir, India – 190001.
Zabarwan Forex Services operates in the service industry, in the other services segment.
The compliance status of Zabarwan Forex Services is compliant as of 14 August 2026. The company is actively filing with the Registrar of Companies.