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
BALAJEE FOREX & TRAVELS PRIVATE LIMITED
CIN: U67190WB2019PTC232771 As on: 2026-07-13
BALAJEE FOREX & TRAVELS PRIVATE LIMITED (CIN: U67190WB2019PTC232771) is a Private company incorporated on 04 Jul 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. 100000.00.BALAJEE FOREX & TRAVELS 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.]..
Directors of BALAJEE FOREX & TRAVELS PRIVATE LIMITED are ASHISH OJHA, and SANJEEV KUMAR VERMA.
BALAJEE FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2019PTC232771 and its registration number is 232771. Users may contact BALAJEE FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BALAJEE FOREX & TRAVELS PRIVATE LIMITED is 1/2A Beni Nandan Street , KOLKATA, West Bengal, India - 700025.
Current status of BALAJEE FOREX & TRAVELS 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 BALAJEE FOREX & TRAVELS 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.
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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 BALAJEE FOREX & TRAVELS
Purchase full report of BALAJEE FOREX & TRAVELS
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 BALAJEE FOREX & TRAVELS 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 BALAJEE FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08086777 | ASHISH OJHA | Director | 2019-07-04 |
| 08500911 | SANJEEV KUMAR VERMA | Director | 2019-07-04 |
Past Directors & Key Managerial Personnel of BALAJEE FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OJHA FOREX AND TRAVELS PRIVATE LIMITED | U63000WB2018PTC225143 | Whole-time director | 2018-03-15 | Ongoing |
| ADRIJA TOURS PRIVATE LIMITED | U74999WB2018PTC224716 | Director | - | 2019-12-31 |
Other Directorships of SANJEEV KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63000WB2018PTC225143 | OJHA FOREX AND TRAVELS PRIVATE LIMITED | 1/2A, BENI NANDAN STREET, ROOM NO. 1 , KOLKATA, West Bengal, India - 700025 |
| U74999WB2017PTC223020 | SUVANKAR'S VENTURES PRIVATE LIMITED | 28/1A, BENI NANDAN STREET , KOLKATA, West Bengal, India - 700025 |
| U25209WB2022PTC254925 | SECURESHIELD SAFETY PRODUCTS PRIVATE LIMITED | 50/2, BENI NANDAN STREET, OPP. POLICE HOSPITAL,KOLKATA,Kolkata,West Bengal,700025-India |
| U51900WB2022PTC255337 | HAATI MARKET PRIVATE LIMITED | 50/2 BENI NANDAN STREET , KOLKATA, West Bengal, India - 700025 |
| U24299WB2021PTC246616 | PHYTOGREEN AGRITECH PRIVATE LIMITED | 50/2, BENI NANDAN STREET OPP. POLICE HOSPITAL , KOLKATA, West Bengal, India - 700025 |
| U25201WB1996PTC077623 | MLL TRADEWINGS PVT LTD | LAHOTI HOUSE50/2 BENI NANDAN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700025 |
| U36991WB1983PTC036057 | STANDARD FORMS & STATIONERY PVT. LTD | 50/2 BENI NANDAN STREET GROUNDFLOOR OFFICE P S BHAWANIPORE , KOLKATA, West Bengal, India - 700025 |
| ACM-3893 | LIBERSON TRACOM LLP | 35, Chandra Nath Chatterjee Street,Chandravihar, Flat-1/1A,Kolkata,Kolkata,West Bengal,India-700025 |
| U47820WB2010PTC140614 | LIBERSON TRACOM PRIVATE LIMITED | 35, Chandra Nath Chatterjee Street,Chandravihar, Flat-1/1A,Kolkata,Kolkata,West Bengal,700025-India |
| U68200WB2024PTC274872 | DHANADA PROJECTS PRIVATE LIMITED | 29/1A Chatterjee street,Chandra nath Chatterjee street Ground floor,Kolkata,Kolkata,West Bengal,700025-India |
| ACK-0456 | BARBECUE MARKETING LLP | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET,Kolkata,Kolkata,West Bengal,India-700025 |
| ACK-0459 | BONFIRE AGENCY LLP | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET,Kolkata,Kolkata,West Bengal,India-700025 |
| U64990WB1995PTC070157 | SUN KISSED AGENCIES PVT LTD | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET,Kolkata,Kolkata,West Bengal,700025-India |
| U70100WB2022PTC253893 | KRJ PROJECT PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET,Kolkata,Kolkata,West Bengal,700025-India |
| U74899WB1994PTC151111 | SUBROTO TRADING & FINANCE CO PRIVATE LIMITED | MERLIN JASMINE, 1E, SOUTH BLOCK, 1st FLOOR, 33A CHANDRA NATH CHATTERJEE STREET,,Kolkata,Kolkata,West Bengal,700025-India |
| U29221WB2009PTC140096 | BHOWANIPUR ENGINEERING PRIVATE LIMITED | 1/1B RUP NARAYAN NANDAN LANE , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC067854 | DEARBORN COMMODEAL PVT LTD | B/63/1/H/1 HARISH CHATTERJEE STREET , KOLKATA, West Bengal, India - 700025 |
| U51109WB1995PTC074287 | CROSSLAND DEALERS PVT LTD | 25/1 SHAMBHU NATH PANDIT STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700025 |
| U51909WB1995PTC067179 | DECOLIC DEALERS PVT.LTD. | B/63/1/H/1 HARISH CHATTERJEE STREET BHAWANIPORE , KOLKATA, West Bengal, India - 700025 |
| U51909WB2009PTC131954 | PINNACLE VANIJYA PRIVATE LIMITED | 35, Chandra Nath Chatterjee Street Chandravihar, Flat-1/1A , Kolkata, West Bengal, India - 700025 |
| U51909WB2007PTC117907 | SPECTRA COMMERCIAL PRIVATE LIMITED | 35 CHANDRA NATH CHATTERJEE STREET, CHANDRA VIHAR, FLAT-1/1A , Kolkata, West Bengal, India - 700025 |
| U67120WB1992PTC056251 | KUDRAT HOLDINGS PVT LTD | 35 CHANDRA NATH CHATTERJEE STREET, CHANDRA VIHAR, FLAT-1/1A , Kolkata, West Bengal, India - 700025 |
| U19116WB1994PTC063236 | BOAST TRADERS PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U52390WB2010PTC142550 | TAMANNA SUPPLIERS PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U52100WB2010PTC143935 | HONESTY DEALTRADE PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51101WB2010PTC147318 | DAISY AGENCY PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51101WB2010PTC147463 | BARBECUE MARKETING PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51101WB2010PTC147472 | JAMUNA DEALCOM PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| U51101WB2010PTC147515 | BONFIRE AGENCY PRIVATE LIMITED | 1E, MERLIN JASMINE, BLOCK-SOUTH, 1ST FLOOR, CHANDRANATH, CHATERJEE STREET , Kolkata, West Bengal, India - 700025 |
| 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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