Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ABRIK FOREX PRIVATE LIMITED
CIN: U67100WB2022PTC257943 As on: 2026-07-13
ABRIK FOREX PRIVATE LIMITED (CIN: U67100WB2022PTC257943) is a Private company incorporated on 31 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.
ABRIK FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABRIK FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ABRIK FOREX PRIVATE LIMITED are PROVAMOY DUTTA BANIK, and RIYA DUTTA BANIK.
ABRIK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2022PTC257943 and its registration number is 257943. Users may contact ABRIK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABRIK FOREX PRIVATE LIMITED is 19, ITALGACHA ROAD 1 NO AIRPORT GATE , DUM DUM, West Bengal, India - 700028.
Current status of ABRIK FOREX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ABRIK FOREX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ABRIK FOREX
Purchase full report of ABRIK FOREX
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ABRIK FOREX pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABRIK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09777076 | PROVAMOY DUTTA BANIK | Director | 2022-10-31 |
| 09777077 | RIYA DUTTA BANIK | Director | 2022-10-31 |
Past Directors & Key Managerial Personnel of ABRIK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PROVAMOY DUTTA BANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIYA DUTTA BANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC102429 | KARISHMA SALES PRIVATE LIMITED | SHOP NO. 1, 9/1, RBC ROAD, DUM DUM NEAR DUM DUM POST OFFICE , KOLKATA, West Bengal, India - 700028 |
| U22200WB2011PTC165799 | REMEDIUM ENTERPRISES PRIVATE LIMITED | SHOP NO. 1, 9/1, R B C ROAD, DUM DUM, NEAR DUM DUM POST OFFICE, , KOLKATA, West Bengal, India - 700028 |
| U72900WB2019PTC234681 | ACCE GLOBAL SOFTWARE PRIVATE LIMITED | 9/1 ITALGACHA ROAD P.S. DUM DUM, NORTH 24 PARGANAS, HOLDING NO 75, , KOLKATA, West Bengal, India - 700028 |
| U70109WB2017PTC219743 | PRIJIT CREATIONS PRIVATE LIMITED | CHAMBER NO.1 GROUND FLOOR 10/1A, N C MITRA ROAD, PO PS- DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U72900WB2016PTC215573 | TECHBONGO INFORMATICS PRIVATE LIMITED | FLAT - 603, BLOCK - C, RADHASHREE COMPLEX 51 & 52 ITALGACHA ROAD, AIRPORT GATE NO 1 , Kolkata, West Bengal, India - 700028 |
| U55101WB2016PTC215972 | MIRCH MASALA RESTAURANT PRIVATE LIMITED | 12, N.C. MITRA ROAD, DUM DUM CANTT P.O. & P.S. DUM DUM MUNICIPALITY WARD NO .17 , KOLKATA, West Bengal, India - 700028 |
| U45209WB2019PTC231687 | SUSHRENI CONSTRUCTION PRIVATE LIMITED | 19/1 MANUJENDRA DUTTA ROAD DUM DUM CANTONMENT , KOLKATA, West Bengal, India - 700028 |
| U74200WB2020PTC236477 | EAZETEQ POWER PRIVATE LIMITED | GROUND-FLOOR 1 NO CLUB ROAD (PS-DUM DUM) , KOLKATA, West Bengal, India - 700028 |
| U51909WB1996PTC078786 | ARIHANT COMMOTRADE PVT LTD | 47 MANDIR ROAD FLAT NO 4D1 P S DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U70101WB1997PTC085140 | MEGHSHREE BUILDCON PRIVATE LIMITED | 47 MANDIR ROAD 4TH FLOORFLAT NO 4D1 P S DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U74140WB2020PTC240611 | INSURAZA ADVISORY PRIVATE LIMITED | UNIT NO: 08-1, 8TH FLOOR, 2 JESSORE ROAD DUM DUM,EMAMI CITY TOWER , Kolkata, West Bengal, India - 700028 |
| U74999WB2017PTC223949 | RBA ENTERPRISE PRIVATE LIMITED | J K Garden, BL-A, GR-FR 12/1, Italgacha Road, P.S. DumDum , Kolkata, West Bengal, India - 700028 |
| U62091WB2025PTC282327 | CRIPCOCODE ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | 74/2 INCINERATOR ROAD,LP 81/5/1/1, DUM DUM CANT,Kolkata,Kolkata,West Bengal,700028-India |
| U74999WB2016PTC216341 | APS SOLAR ENERGY PRIVATE LIMITED | 1/30/1, R.B.C. ROAD, (EXTN.) DUM DUM CANTONMENT, , KOLKATA, West Bengal, India - 700028 |
| U15122WB2012PLC175748 | GREENGOOD FOODS & BEVERAGES LIMITED | 7 / 1, DR. S.P. MUKHERJEE ROAD, 1ST FLOOR DUM DUM CANTONMENT , KOLKATA, West Bengal, India - 700028 |
| U72200WB2023PTC259686 | ANS TECH CONSULTING SERVICES PRIVATE LIMITED | 1st Floor Flat - 1/C, 70, P.K.Guha Road, Dum Dum, North 24 Parganas, , Kolkata, West Bengal, India - 700028 |
| U51909WB2017PTC220890 | REBHA DISTRIBUTOR PRIVATE LIMITED | LP 67/2,Ganesh Apartment, 1st Floor Flat 1C, 4 No. Baguihati 4th Lane,South Dum Dum , Kolkata, West Bengal, India - 700028 |
| U15311WB2006PTC112198 | MANMOHAN FOOD INDUSTRIES PRIVATE LIMITED | 455 P. K. GUHA ROAD 1 NO AIRPORT GATE , KOLKATA, West Bengal, India - 700028 |
| U51909WB2012PTC173637 | SARASWATI EXIM PRIVATE LIMITED | 358 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 , KOLKATA, West Bengal, India - 700028 |
| U51101WB2012PLC175828 | DIAMOND VALLEY INFRASTRUCTURE COMPANY LIMITED | 358 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 , KOLKATA, West Bengal, India - 700028 |
| U55101WB2009PTC139923 | RAINBOW MOTELS & RESORTS PRIVATE LIMITED | 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 , KOLKATA, West Bengal, India - 700028 |
| U70200WB2009PTC137097 | SHAFALI REAL ESTATES PRIVATE LIMITED | 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 , KOLKATA, West Bengal, India - 700028 |
| U70109WB2008PTC128899 | RAINBOW AQUA PARK PRIVATE LIMITED | 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO. 1 , KOLKATA, West Bengal, India - 700028 |
| U51909WB2011PTC159332 | SRI RADHA EXPORT INTERNATIONAL PRIVATE LIMITED | RADHA KUNJO, 455 P. K. GUHA ROAD NEAR AIRPORT GATE NO 1 , KOLKATA, West Bengal, India - 700028 |
| U74999WB2012PTC182695 | SUBHASRISOFT GLOBAL SOLUTION PRIVATE LIMITED | 45/4D, MANUJENDRA DUTTA ROAD DUM DUM CANT PS DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U74999WB2013PTC192329 | MINDWIRE TECHNOLOGIES PRIVATE LIMITED | 13, P. K. GUHA ROAD DUM DUM CANTONMENT, P.S.- DUM DUM , KOLKATA, West Bengal, India - 700028 |
| U74999WB2017PTC221890 | WEMS SECURITY & DD SERVICES PRIVATE LIMITED | Annapurna Apartment,26/113,Jessore Road, Airport Gate-1, Bartolla,Gd.Flr,RM NO-6, , Kolkata, West Bengal, India - 700028 |
| U70101WB1996PTC080007 | B.S. HOUSING COMPLEX COMPANY PVT LTD | 89 , MANDIR ROAD , DUM DUM CANTONMENT P.O AND P.S - DUM DUM , KOLKATA, West Bengal, India - 700028 |
| ACY-1273 | MEDIKART SOLUTIONS LLP | 5/1, Jessore Road,,Dum Dum,Kolkata,Kolkata,West Bengal,India-700028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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