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      • Complaints
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      BANDHAN FOREX PRIVATE LIMITED

      CIN: U74900WB2016PTC209409 As on: 2026-07-13
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      BANDHAN FOREX PRIVATE LIMITED (CIN: U74900WB2016PTC209409) is a Private company incorporated on 25 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.

      BANDHAN FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.BANDHAN FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of BANDHAN FOREX PRIVATE LIMITED are DHIMAN MUKHERJEE, RANJAN DUTTA, and ANINDITA DEY.

      BANDHAN FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PTC209409 and its registration number is 209409. Users may contact BANDHAN FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANDHAN FOREX PRIVATE LIMITED is 28, G.T. ROAD P.O. - BALLY HOWRAH Howrah WB 711201 IN.

      Current status of BANDHAN 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 Names

      Previous CINs

      ZaubaCorp's company report for BANDHAN 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.

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      All 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.

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      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 BANDHAN 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of BANDHAN FOREX
      DIN Director Name Designation Appointment Date
      00934186 DHIMAN MUKHERJEE Director 2016-01-25
      05317063 RANJAN DUTTA Director 2016-01-25
      08698245 ANINDITA DEY Additional Director 2020-02-10
      Past Directors & Key Managerial Personnel of BANDHAN FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of DHIMAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      LOTUS SPACE BUILD-TECH LIMITED U45200WB2008PLC127074 Director - 2013-05-07
      MACKINTOSH BURN LTD U45201WB1913SGC002377 Additional Director - 2016-01-28
      BENGAL BONGAON TRANSPORT CITY & INFRASTRUCTURE PRIVATE LIMITED U45203WB2005PTC105400 Director 2005-09-14 Ongoing
      BORDER TRANSPORT INFRASTRUCTURE DEVELOPMENT LIMITED U45203WB2008PLC122497 Director - 2013-05-15
      WEST BENGAL SEW PRASAD INFRASTRUCTURE LTD U45309WB2006PLC108996 Director - 2013-05-27
      EAST INDIA TRUCK TERMINAL LIMITED U63031WB2003PLC097495 Director 2003-12-22 Ongoing
      WEST BENGAL TRANSPORT INFRASTRUCTURE DEVELOPMENT CORP. LTD. U63090WB1996SGC081274 Managing Director - 2012-10-01
      BENGAL SWASTIK INFRA LIMITED U70100WB2007PLC120472 Director 2007-11-21 Ongoing
      WEST BENGAL HOUSING INFRASTRUCTURE DEVELOPMENT CORPORATION LIMITED U70101WB1999SGC089276 Director - 2015-09-14
      BENGAL REGENT INFRASTRUCTURE LTD U70101WB2006PLC108937 Nominee Director 2006-04-13 Ongoing
      J. J. RASHTRIYA INFRASTRUCTURE DEVELOPMENT LIMITED U70101WB2007PLC118112 Director - 2013-04-22
      BENGAL ORION INFRALOGISTICS LIMITED U70102WB2010PLC153141 Director - 2012-11-10
      BENGAL PAULMECH INFRASTRUCTURE LIMITED U70109WB2008PLC127970 Director 2008-07-29 Ongoing
      CORPUS MANAGEMENT CONSULTANTS PRIVATE LIMITED U74900WB2013PTC191709 Director - 2017-10-31
      BENGAL DANKUNI TRUCK TERMINAL LIMITED U74999WB2005PLC105271 Nominee Director 2005-09-09 Ongoing
      Other Directorships of RANJAN DUTTA
      Company Name CIN Designation Appointment Date Cessation
      RELATIONSHIP TRAVELS PRIVATE LIMITED U63040WB2012PTC185926 Director 2012-09-14 Ongoing
      Other Directorships of ANINDITA DEY
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2008PTC130493 KAILASHNATH VINIMAY PRIVATE LIMITED 325, G. T. ROAD BALLY HOWRAH Howrah WB 711201 IN
      U74900WB2015PTC205903 MINDVIEW ACADEMY PRIVATE LIMITED 101/3,G.T.ROAD BALLY HOWRAH Howrah WB 711201 IN
      U74900WB2010PTC143469 KAIZEN INFRATECH INDUSTRIES PRIVATE LIMITED 367, G. T. ROAD BALLY HOWRAH WB 711201 IN
      U74900WB2012PLC186872 GAJGAMINI IRON TRADING LIMITED 325, G. T. ROAD BALLY HOWRAH WB 711201 IN
      U51109WB2008PTC121878 VIRTUAL DEALER PRIVATE LIMITED 112/2 & 113, G. T. ROAD BALLY HOWRAH Kolkata WB 711201 IN
      U70109WB2022PTC253546 BESTOW ESTATE PRIVATE LIMITED SHANTINIWAS, GROUND FLOOR 423, G.T. ROAD, P.S. BALLY,HOWRAH,Howrah,West Bengal,711201-India
      U74900WB2014PTC203019 VISIONCORE INFOSOLUTIONS PRIVATE LIMITED MALANCHA APPARTMENT,3RD FLOOR, FL-302, 16/3, PRANKRISHNA GANGULY ROAD,P.S. -BALLY HOWRAH Howrah WB 711201 IN
      U74999WB2017PTC223075 UNTAMED INNOVATORS PRIVATE LIMITED BL-B,Flat No. G-3,No.-57, Dewangazi Road, P.O. & P.S. - Bally , Howrah, West Bengal, India - 711201
      U43299WB2025PTC276679 MAA MANASHA BUILDERS & DEVELOPERS PRIVATE LIMITED 174 G.T.ROAD (BALLY),HOWRAH 711201, 1/60,Bally Jagachha,Howrah,West Bengal,711201-India
      U74900WB2012PTC187595 FLOTEX IRON TRADERS PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187597 FLOTEX STEEL TRADERS PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187601 GANTECH CLOTH MERCHANTS PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187602 GANTECH FABRICS TRADERS PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187612 GANTECH HARDWARE TRADERS PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187613 GANTECH WOOD SUPPLIERS PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187614 GOTHIC SYSTEMS CONSULTANTS PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187615 GOURIGOVIND AGRO MARKETING PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187616 GOURIGOVIND MACHINERY MERCHANTS PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2012PTC187617 GRAEBERT DEALER PRIVATE LIMITED 325, G.T. ROAD HOWRAH WB 711201 IN
      U74900WB2014PTC203753 HLADINI CONSOTIUM PRIVATE LIMITED 6/1, PANCHANAN TALA ROAD BALLY, POLICE STATION - BALLY HOWRAH Howrah WB 711201 IN
      U47912WB2023PTC265077 VARDHANA GLOBAL TRADE PRIVATE LIMITED 1ST -FR 111/1 G.T.ROAD,(BALLY) LP-1/26 HOWRAH,Bally Jagachha,Howrah,West Bengal,711201-India
      U74999WB2017PTC219448 SHIZAIN DRUGS AND PHARMACEUTICAL PRIVATE LIMITED 47, G.T Road, P.S Bally , Howrah, West Bengal, India - 711201
      U17219WB2012PTC172691 AYUSH KNITWARE PRIVATE LIMITED GROUND FLOOR, 58, G. T. ROAD, P.OP.S.- BALLY, , HOWRAH, West Bengal, India - 711201
      U17299WB2021PTC245403 PRISA INTERNATIONAL HUB PRIVATE LIMITED 47 GT Road Bally (Neemtala) P.O. & P.S. Bally , Howrah, West Bengal, India - 711201
      U17299WB2021PTC250095 7 STAR INDIA PRIVATE LIMITED 47 GT Road Bally (Neemtala) P.O. & P.S. Bally , Howrah, West Bengal, India - 711201
      U74900WB2013PTC197753 BANGKALI ENGINEERING PRIVATE LIMITED 53, PANCHANAN TALA ROAD BALLY HOWRAH Howrah WB 711201 IN
      U74900WB2016PTC209622 ROYKAR SECURITIES PRIVATE LIMITED 8/1/B, RAI K. N. CHATTERJEE STREET P.S.- BALLY HOWRAH Howrah WB 711201 IN
      U31102WB2006PTC111607 CENTURY TRANSFORMERS PRIVATE LIMITED 5, JETIA ROAD,FLAT NO.4A, P. O.: BALLY, DIST.: HOWRAH, , HOWRAH, West Bengal, India - 711201
      U68200WB2023PTC260588 SWAPINDRA AWAS NIRMAN PRIVATE LIMITED 360, G. T. ROAD,,BALLY,,Bally Jagachha,Howrah,West Bengal,711201-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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