SHAAFIA FOREX PRIVATE LIMITED is a DAMAN & DIU based PRIVATE LIMITED company registered on 18-AUG-2009 at the Ministry of Corporate Affairs (MCA). The Corporate Identification Number (CIN) is U67190DD2009PTC004673 and registration number is 004673.
It is classified as COMPANY LIMITED BY SHARES and registered under the Registrar of Companies GOA, India. Authorised share capital is ₹2700000 and paid-up capital is ₹2700000. It operates in FINANCE activities.
Its last AGM was held on 2015-03-31 and the balance sheet was last filed on 2016-03-31. SHAAFIA FOREX PRIVATE LIMITED has 3 director(s): MAHMADYASIF ABDULA; MAHMADSAJID ABDULA; MAHMADSARFARAZ ABDULA;
Company Basic Details
Company Name
SHAAFIA FOREX PRIVATE LIMITED
CIN
U67190DD2009PTC004673
Registration No.
004673
Company Status
ACTIVE
RoC
GOA
Company Activity
FINANCE
Category
COMPANY LIMITED BY SHARES
Sub Category
NON-GOVT COMPANY
Company Class
PRIVATE
Registration Date
18 AUG 2009
Authorised Capital
₹ 2700000
Paid-Up Capital
₹ 2700000
Last AGM Date
2015-03-31
Last Balance Sheet
2016-03-31
Contact Details
State
District
PIN Code
362520
Country
India
Address
NR. ELECTRIC SUB-STATION MAIN BAZAR DIU DAMAN AND DIU INDIA 362520
Email
shaafiaforex@gmail.com
Director Details
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02682567 | MAHMADYASIF ABDULA | Director | 18/08/2009 |
| 02682584 | MAHMADSAJID ABDULA | Director | 18/08/2009 |
| 06963929 | MAHMADSARFARAZ ABDULA | Director | 30/09/2015 |
Details Updated by Company
Contact Person
Business Email
Business Address
Brand / Short Name
Frequently Asked Questions — SHAAFIA FOREX PRIVATE LIMITED
The Corporate Identification Number (CIN) of SHAAFIA FOREX PRIVATE LIMITED is U67190DD2009PTC004673.
SHAAFIA FOREX PRIVATE LIMITED was incorporated on 18 AUG 2009 in DAMAN & DIU.
The current status of SHAAFIA FOREX PRIVATE LIMITED is ACTIVE.
The registered office address of SHAAFIA FOREX PRIVATE LIMITED is NR. ELECTRIC SUB-STATION MAIN BAZAR DIU DAMAN AND DIU INDIA 362520.
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