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
AVILINA FOREX PRIVATE LIMITED
CIN: U66190WB2023PTC263670 As on: 2026-07-13
AVILINA FOREX PRIVATE LIMITED (CIN: U66190WB2023PTC263670) is a Private company incorporated on 20 Jul 2023. 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.AVILINA FOREX PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
Directors of AVILINA FOREX PRIVATE LIMITED are DEBLINA PRAMANIK, and AVISEK DAS.
AVILINA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190WB2023PTC263670 and its registration number is 263670. Users may contact AVILINA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AVILINA FOREX PRIVATE LIMITED is 2/45, MUKUNDAPUR, KOLKATA , Kolkata, West Bengal, India - 700099.
Current status of AVILINA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AVILINA 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 AVILINA FOREX
Purchase full report of AVILINA 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 AVILINA 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 AVILINA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10247608 | DEBLINA PRAMANIK | Director | 2023-07-20 |
| 10247609 | AVISEK DAS | Director | 2023-07-20 |
Past Directors & Key Managerial Personnel of AVILINA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEBLINA PRAMANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVISEK DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U68200WB2024PTC272206 | TRIPLE S BUILDCON INFRA PRIVATE LIMITED | 2nd GREENLAND,LANE-1, BEHIND I.0.B MUKUNDAPUR,KOLKATA-700099, WEST BENGAL,Kolkata,Kolkata,West Bengal,700099-India |
| AAS-8603 | ZOBOC LLP | BLOCK B2 FLAT 2/2, 28/117 MUKUNDAPUR KOLKATA, West Bengal, India - 700099 |
| U78300WB2024PTC269790 | PAUL OFFSHORE PRIVATE LIMITED | B2, Satyajit Kanan,,Mukundapur,,Kolkata,Kolkata,West Bengal,700099-India |
| U64990WB2025PTC279124 | AVA PEOPLE MICRO FINANCE PRIVATE LIMITED | 2135 (P34), MUKUNDAPUR,,SATABDI PARK, LP- 218/9/2,Kolkata,Kolkata,West Bengal,700099-India |
| U92001WB2023PTC265689 | PURAV LOTTERIES PRIVATE LIMITED | 10 STADIUM NAGAR,LP-208/24/2/2,KOLKATA,Kolkata,Kolkata,West Bengal,700099-India |
| U51909WB2009PTC134490 | RAZZLE MARKETING PRIVATE LIMITED | 2/70 MUKUNDAPUR P.O. MUKUNDAPUR , KOLKATA, West Bengal, India - 700099 |
| U45400WB2014PTC200328 | RIGHTLINK REALTORS PRIVATE LIMITED | 2/60, MUKUNDAPUR P. S. PURBA JADAVPUR, P. S. MUKUNDAPUR , KOLKATA, West Bengal, India - 700099 |
| U68100WB2024PTC275277 | GURUJOY URBAN PROJECTS PRIVATE LIMITED | C/OSITARAM JHA Mukundapur,Mukundapur rumjum park,Kolkata,Kolkata,West Bengal,700099-India |
| U13996WB2023PTC265904 | ORAWAN'S CLOTHING PRIVATE LIMITED | 10 STADIUM NAGAR,,LP-208/24/2/2,,Kolkata,Kolkata,West Bengal,700099-India |
| U64990WB2026PTC288238 | BAPI ASHA MICRO FINANCE PRIVATE LIMITED | SHOP - 2, GR-FR, 6A/14/2,Kolkata,Kolkata,West Bengal,700099-India |
| ACX-7290 | APINTESOY CONSULTING LLP | Ashirbad Alay, 2nd Floor,FL-2B, 2615 Nayabad,Kolkata,Kolkata,West Bengal,India-700099 |
| U24109WB2023PTC265770 | SHAKAMBHARI METALIKS PRIVATE LIMITED | 2ND-FR 18/3, KALIKAPUR,LP-134/70/5/2,Kolkata,Kolkata,West Bengal,700099-India |
| U88900WB2024NPL270616 | SARVPALANHAAR FOUNDATION | 2ND FR, FL A2, 652/1,KALIKAPUR GEETANJALI PARK,Kolkata,Kolkata,West Bengal,700099-India |
| U62012WB2025PTC277327 | TEQPRO SOLZ PRIVATE LIMITED | PRATIMA SUNRISE, 2ND-FR, FL-2B,3433 NAYABAD MAIN RD,Kolkata,Kolkata,West Bengal,700099-India |
| U86100WB2025PTC284805 | KOR-DERMA CARE PRIVATE LIMITED | 2ND FLOOR, FLAT-2B,,442 BARAKHOLA, LP-208/4/1,Kolkata,Kolkata,West Bengal,700099-India |
| U14109WB2023PTC265124 | BEJOY EMBROIDERY PRIVATE LIMITED | 3RD FR:FL-5,833/2/A,EAST,KALIKAPUR END PARK 2ND RD,Kolkata,Kolkata,West Bengal,700099-India |
| AAD-7304 | BHUMISUTA TEXTILES LLP | 2ND FLOOR 314, BARAKHOLA MUKUNDAPUR KOLKATA, West Bengal, India - 700099 |
| U19115WB2014PLC200330 | MKS EXPORT LIMITED | 314, BARAKHOLA MUKUNDAPUR, 2ND FLOOR, , KOLKATA, West Bengal, India - 700099 |
| U72300WB2013PTC197659 | TECHNOTRICK SYSTEMS PRIVATE LIMITED | 1/33, 2nd Floor, Mukundapur , Kolkata, West Bengal, India - 700099 |
| U55209WB2020PTC242234 | ROASTED SAGE PRIVATE LIMITED | 2165/2 JADAVPUR COOPERATIVE SOCIETY NAYABAD, MUKUNDAPUR , KOLKATA, West Bengal, India - 700099 |
| U51909WB2019PTC232380 | SSMITN MARKETPLACE PRIVATE LIMITED | 26 RAMKRISHNA PALLY,2nd FLOOR MUKUNDAPUR , KOLKATA, West Bengal, India - 700099 |
| AAG-8430 | SPARKLE CON DEVELOPERS LLP | Flat F-2, M.B Tower 299 Barakhola, Mukundapur kolkata, West Bengal, India - 700099 |
| U92490WB2020PTC240463 | ONE ALTITUDE TRAVEL AND WELLNESS PRIVATE LIMITED | 2ND FLOOR, FLAT B-6, 1185 MUKUNDAPUR, , KOLKATA, West Bengal, India - 700099 |
| U72200WB2019PTC234787 | DIG-N-TECH PRIVATE LIMITED | BLOCK-B; 2ND-FR 57 SATABDI PARK, MUKUNDAPUR , KOLKATA, West Bengal, India - 700099 |
| U74110WB2011PTC165310 | LIFE BLUE PRINT PRIVATE LIMITED | DIPANJALI APARTMENT GR-FLR, 1608/2 MUKUNDAPUR WARD NO. 109 , KOLKATA, West Bengal, India - 700099 |
| U72900WB2021PTC248370 | AVISA ENTERPRISE PRIVATE LIMITED | P-42 NIRALA CO-OPERATIUE MUKUNDAPUR, LP-208/27/2/0 , KOLKATA, West Bengal, India - 700099 |
| U74999WB2018PTC227427 | RAAD PHARMA PRIVATE LIMITED | AVIDIPTA HOUSING COMPLEX, BL-2G, FL-903 401, BARAKHOLA, MUKUNDAPUR, , KOLKATA, West Bengal, India - 700099 |
| U74999WB2018PTC225659 | EGADI TECH PRIVATE LIMITED | 231, AJAY NAGAR SATABDI PARK BL-C DASPARA, 2ND FLOOR, MUKUNDAPUR , KOLKATA, West Bengal, India - 700099 |
| U24299WB2021OPC247219 | JULIETTES VANITY (OPC) PRIVATE LIMITED | BL-PH-II, 2ND-FR, FL-201, 9/1, Mukundapur Main Road, , Kolkata, West Bengal, India - 700099 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.