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
AVISHETH FOREX PRIVATE LIMITED
CIN: U67190WB2019PTC230493 As on: 2026-07-13
AVISHETH FOREX PRIVATE LIMITED (CIN: U67190WB2019PTC230493) is a Private company incorporated on 18 Feb 2019. 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.AVISHETH FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
AVISHETH FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2019PTC230493 and its registration number is 230493. Users may contact AVISHETH FOREX PRIVATE LIMITED on its Email address - . Registered address of AVISHETH FOREX PRIVATE LIMITED is 3/B, CHOWRINGHEE LANE,,KOLKATA,Kolkata,West Bengal,700016-India.
Current status of AVISHETH 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 AVISHETH 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 AVISHETH FOREX
Purchase full report of AVISHETH 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 AVISHETH 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of AVISHETH FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of AVISHETH FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACI-8492 | STEWISH HOSPITALITY LLP | 3/B,CHOWRINGHEE LANE,Kolkata,Kolkata,West Bengal,India-700016 |
| ACM-0484 | MO BUD ENTERPRISE LLP | 3/A CHOWRINGHEE LANE,SUITE 5/B,Kolkata,Kolkata,West Bengal,India-700016 |
| ACY-4639 | MPMCO LLP | 3A CHOWRINGHEE LANE,SUITE5/B PARK STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| U45201WB1981PTC033733 | CORPORATED SHIPYARD PRIVATE LIMITED | FLAT 3A & 3B, 4 CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016 |
| U47711WB2023PTC266746 | NATRANG LIFESTYLE PRIVATE LIMITED | UNIT-1B, CHOWRINGHEE APPT,8/1C, CHOWRINGHEE LANE,Kolkata,Kolkata,West Bengal,700016-India |
| U68200WB2025PTC282801 | NATRANG REALTY PRIVATE LIMITED | FIRST FLOOR, UNIT 1 B, 8/1C, CHOWRINGHEE LANE,,CHOWRINGHEE APARTMENT,Kolkata,Kolkata,West Bengal,700016-India |
| U55101WB1980PTC033195 | MERLIN PROPERTIES PVT LTD | 3B CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U17299WB1994PTC063668 | PINK N BLUES KIDSWEAR PRIVATE LIMITED | 3C CHOWRINGHEE LANE ROOM NO 1B , KOLKATA, West Bengal, India - 700016 |
| ACT-7186 | ARISH RESIDENCY LLP | 3C,,Chowringhee Lane,Kolkata,Kolkata,West Bengal,India-700016 |
| ACH-6971 | GMA EXPORT SOLUTIONS LLP | 3/C, Chowringhee Lane,Kolkata,Kolkata,West Bengal,India-700016 |
| U62099WB2024PTC268078 | SUMPARQ INNOVATIONS PRIVATE LIMITED | 8/1B CHOWRINGHEE LANE,Kolkata,Kolkata,West Bengal,700016-India |
| U88900WB2023NPL263108 | SHAJAR LEARNING FOUNDATION | 19 TALTOLLA LANE,2ND FLOOR, FLAT 3B,Kolkata,Kolkata,West Bengal,700016-India |
| U51909WB2013PTC189675 | ALLURE TRADECOM PRIVATE LIMITED | 4 Chowringhee Lane 3rd Floor, Room No. 3I , Kolkata, West Bengal, India - 700016 |
| U52190WB2009PTC139341 | VIMAL VINIMAY PRIVATE LIMITED | ROOM 3C, 3rd FLOOR 8/1C,CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U52100WB2009PTC135748 | RADIX COMMOTRADE PRIVATE LIMITED | Room 3C,3rd Floor 8/1C, Chowringhee Lane , Kolkata, West Bengal, India - 700016 |
| AAE-8847 | GANGA MERCHANDISE LLP | DIAMOND CHAMBERS 4, CHOWRINGHEE LANE, 3RD FLOOR, BLOCK-1, ROOM-3N KOLKATA, West Bengal, India - 700016 |
| U51909WB2012PTC180005 | CHAKRADEV VYAPAAR PRIVATE LIMITED | 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016 |
| U51909WB2012PTC180111 | RATNANIDHI TRADECOM PRIVATE LIMITED | 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016 |
| U51909WB2012PTC180112 | RATNANIDHI VANIJYA PRIVATE LIMITED | 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016 |
| U51909WB2012PTC180813 | VIHARIKA VANIJYA PRIVATE LIMITED | 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016 |
| U51909WB2012PTC180814 | VIHARIKA VYAPAAR PRIVATE LIMITED | 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016 |
| U51909WB2012PTC180826 | VRISA VYAPAAR PRIVATE LIMITED | 4, chowringhee lane, block-1, 3rd floor room no 3O , kolkata, West Bengal, India - 700016 |
| U70109WB2012PTC184955 | HOWRAH HAAT DEVELOPERS PRIVATE LIMITED | 4 CHOWRINGHEE LANE 3RD FLOOR 3K BLOCK 1 & 2 , KOLKATA, West Bengal, India - 700016 |
| U61200WB2013PTC194299 | TMTS SHIPPING PRIVATE LIMITED | DIAMOND CHAMBERS, 4 CHOWRINGHEE LANE 3RD FLOOR, ROOM NO. 3K, BLOCK-II , KOLKATA, West Bengal, India - 700016 |
| U70109WB2011PLC163841 | SHREERAJSHYAMA REALTY LIMITED | 4, CHOWRINGHEE LANE, BLOCK - 1 3RD FLOOR, ROOM NO - 3'O' , KOLKATA, West Bengal, India - 700016 |
| U60200WB2009PTC134811 | ARIES MOVERS PRIVATE LIMITED | Room No: 3-I, 3rd Floor, Block-1 & 2 DIAMOND CHAMBER, 4 CHOWRINGHEE LANE , Kolkata, West Bengal, India - 700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| ACE-0903 | KZAR INFRAPROJECTS LLP | 3RD FLOOR, 3 COCKBURN LANE,Kolkata,Kolkata,West Bengal,India-700016 |
| ACE-2175 | KZAR LUXURY REALTY LLP | 3rd Floor, 3 Cockburn Lane,Kolkata,Kolkata,West Bengal,India-700016 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Total Equity and Liabilities |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.