Zia Forex Private Limited
Founded in 2023 and headquartered in Tamil Nadu, India.
2023 | Chennai, Tamil Nadu (India) | Active
Zia Forex Profile
Key Indicators
- Authorised Capital ₹ 2.70 M
- Paid Up Capital ₹ 2.70 M
- Company Age 2 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Zia Forex
Zia Forex Private Limited (ZFPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 April 2023 (Two years and one month 12 days old ). Its registered office is in Chennai, Tamil Nadu, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.70 M and a paid-up capital of Rs 2.70 M, as per Ministry of Corporate Affairs (MCA) records.
Seyed Ahamed, Ummul Fameeha, and Murugan Ranjithkumar serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U66190TN2023PTC159601
- Company No.
159601
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
17 Apr 2023
- Date of AGM
30 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Zia Forex Private Limited
Explore comprehensive data for Zia Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Zia Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Seyed Ahamed  | Director | 17-Apr-2023 | Current |
| Ummul Fameeha | Director | 17-Apr-2023 | Current |
| Murugan Ranjithkumar | Additional Director | 06-Mar-2024 | Current |
Financial Performance of Zia Forex.
Enhance accessibility to Zia Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Zia Forex?
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Related Corporates (Common Directorship)
- Rolls Vise Transport Private Limited
Ummul Fameeha is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Zia Forex?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Zia Forex
Recent activity within the organization
- Annual General Meeting
Zia Forex Private Limited last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records.
- Balance Sheet
Zia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Murugan Ranjithkumar was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Seyed Sahul Hameed Ziaudeen Ahamed was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Ummul Fameeha was appointed as a Director was appointed as a Director on 17 Apr 2023 & has been associated with this company since 2 years 1 month .
- Company Incorporation
Zia Forex Private Limited was registered on 17 Apr 2023 with Roc Chennai & aged 2 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Zia Forex Private Limited?
Zia Forex Private Limited was incorporated on 17 Apr 2023.
What is authorized share capital and paid-up capital of Zia Forex Private Limited?
The authorized share capital of Zia Forex Private Limited is ₹ 2.70 M and paid-up capital is ₹ 2.70 M.
Who are the current board members & directors of Zia Forex Private Limited?
Currently 3 directors are associated with Zia Forex Private Limited.
- Seyed Sahul Hameed Ziaudeen Ahamed
- Ummul Fameeha
- Murugan Ranjithkumar
What is the registered address of Zia Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Zia Forex Private Limited is No 235 Linghi Chetty Street S K Nagar India, Tondiarpet Fort St George, Tamil Nadu, 600001.
What is the corporate identification number (CIN) and company number of Zia Forex Private Limited?
The corporate identification number (CIN) of Zia Forex Private Limited is U66190TN2023PTC159601 and the company number is 159601 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Zia Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Zia Forex Private Limited was filed with the ROC on 31 Mar 2024.
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