Zeeshan Forex Private Limited
About Zeeshan Forex Private Limited
Data last updated:
Zeeshan Forex Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kanpur under CIN U74120UP2012PTC048193.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹9.98 Lakh. It is led by directors Husna Bano and Waqas Ahmad Ansari.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 97/136 – B Talaq Mohal, Kanpur, Uttar Pradesh, India – 208001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address97/136 – B Talaq Mohal, Kanpur, Uttar Pradesh, India – 208001
- IndustryTrading, Retail Trading, Retailers
- 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
Board of Directors of Zeeshan Forex Private Limited
Zeeshan Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Husna Bano | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
| Waqas Ahmad Ansari | Director | 02 Jan 2012 | 14 Years 9 Months | Current |
Financials of Zeeshan Forex Private Limited FY 2024 filings available
Ten-year financial statements for Zeeshan Forex Private Limited
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.
Ownership and Shareholding of Zeeshan Forex
Shareholding and ownership data for Zeeshan Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Zeeshan Forex
Zeeshan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Zeeshan Forex
Employment history and EPFO contributions of people linked to Zeeshan Forex.
Employee and EPFO history for Zeeshan Forex Private Limited
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.
GST Compliance of Zeeshan Forex
GST registrations and filing compliance for Zeeshan Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Zeeshan Forex
Credit ratings, litigation, and regulatory alerts for Zeeshan Forex Private Limited
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 Zeeshan Forex
MSME payment history for Zeeshan Forex Private Limited
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 Zeeshan Forex
Corporate group structure for Zeeshan Forex Private Limited
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.
MCA Filings & Documents of Zeeshan Forex
MCA filings and documents for Zeeshan Forex Private Limited
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.
Recent Activity on Zeeshan Forex
Frequently Asked Questions about Zeeshan Forex Private Limited
Zeeshan Forex is an active private limited company in the trading sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 02 January 2012 (14+ years old) and is registered under CIN U74120UP2012PTC048193.
The current directors of Zeeshan Forex are:
- Husna Bano - Director
- Waqas Ahmad Ansari - Director
The primary industry of Zeeshan Forex is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Zeeshan Forex can be reached at the registered office: 97136 – B Talaq Mohal, Kanpur, Uttar Pradesh, India – 208001.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹9.98 Lakh.
The company has its registered office at 97136 – B Talaq Mohal, Kanpur, Uttar Pradesh, India – 208001.