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
BISWAS FOREX PRIVATE LIMITED
CIN: U65990WB2017PTC222922
BISWAS FOREX PRIVATE LIMITED (CIN: U65990WB2017PTC222922) is a Private company incorporated on 26 Sep 2017. 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.
BISWAS 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.BISWAS FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of BISWAS FOREX PRIVATE LIMITED are ASHIS KUMAR BISWAS, and PIYALI PODDAR.
BISWAS FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990WB2017PTC222922 and its registration number is 222922. Users may contact BISWAS FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of BISWAS FOREX PRIVATE LIMITED is 67A, SURENDRA NATH BANERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014.
Current status of BISWAS 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 BISWAS 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.
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Purchase full report of BISWAS 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 BISWAS 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 BISWAS FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07949729 | ASHIS KUMAR BISWAS | Director | 2017-09-26 |
| 10293161 | PIYALI PODDAR | Director | 2023-08-25 |
Past Directors & Key Managerial Personnel of BISWAS FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 03557284 | ABIR KUMAR BISWAS | Managing Director | - | 2023-07-31 |
Other Directorships of ABIR KUMAR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| OMKAR INFRACONCLAVE INDIA LIMITED | U45400WB2011PLC164631 | Director | - | 2013-02-21 |
Other Directorships of ASHIS KUMAR BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PIYALI PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-9011 | DHANUSH REALTY LLP | 98/4, SURENDRA NATH BANERJEE ROAD KOLKATA, West Bengal, India - 700014 |
| U85100WB2016GAT209376 | HEAD FIRST PRIVATE LIMITED | 85, SURENDRA NATH BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U85100WB2016NPL209375 | ALPVIRAM FOUNDATION | 85, SURENDRA NATH BANERJEE ROAD , KOLKATA, West Bengal, India - 700014 |
| U63090WB2011PTC168318 | ROYALE PACKAGE TOURS PRIVATE LIMITED | 92/4, SURENDRA NATH BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014 |
| U72900WB2011PLC169608 | ROYALE INFO DEVELOPMENT LIMITED | 92/4, SURENDRA NATH BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014 |
| U74999WB2011PTC168868 | ROYALE SURVEY & CONSULTANCY PRIVATE LIMITED | 92/4, SURENDRA NATH BANERJEE ROAD, , KOLKATA, West Bengal, India - 700014 |
| U70109WB2012PLC185299 | AAMAR BANGLA INFRACON & PROJECTS LIMITED | 46/18, S. N. BANERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74140WB1991PTC052984 | NITIKA CONSULTANTS PVT LTD | 106A, S.N. BANERJEE ROAD GROUND FLOOR , Kolkata, West Bengal, India - 700014 |
| U74140WB2012PTC185250 | AAMAR BANGLA MANAGEMENT SOLUTIONS PRIVATE LIMITED | 46/18, S. N. BANERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74999WB2020PTC240309 | ANKURAN IVF CENTRE PRIVATE LIMITED | 46/10 SURENDRA NATH BANERJEE ROAD P.O ENTALLY, PS TALTALA , KOLKATA, West Bengal, India - 700014 |
| U28110WB2021PTC249484 | ECOPROTECT INDIA PRIVATE LIMITED | 7 DR. SURESH SARKAR ROAD RAJANIGNDHA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U55101WB2007PTC114587 | SHEREPUNJAB BANQUETS PRIVATE LIMITED | 27/1B, RAMESWAR SHAW ROAD (DEHI SERAMPORE ROAD) GROUND & 1ST FLOOR , KOLKATA, West Bengal, India - 700014 |
| U07290WB2025PTC275964 | VOUCHER VISION INDIA SERVICES PRIVATE LIMITED | Ground Floor, 12, Gora Chand Road,,Kolkata,Kolkata,West Bengal,700014-India |
| U34100WB2022PTC254525 | DEZEL 4U PRIVATE LIMITED | 27 DR. L.M BHATTACHARJEE ROAD GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700014-India |
| U55209WB2022PTC254844 | PANDEYJEE RETAILS & HOSPITALITY PRIVATE LIMITED | 35A, GIRISH CHANDRA BOSE ROAD, GROUND FLOOR, SHOP-B1,KOLKATA,Kolkata,West Bengal,700014-India |
| U62091WB2016PTC218763 | AYUBI CONSTRUCTION PRIVATE LIMITED | 78,RAFI AHMED KIDWAI ROAD,MAHISHADAL HOUSE GROUND FLOOR,P.S.-TALTALA,KOLKATA,Kolkata,West Bengal,700014-India |
| U46103WB2024PTC269415 | BVK HYDROTECH INDIA PRIVATE LIMITED | IMAX IMPERIAL ROOM NO. 1C,1ST, FLOOR , 101/5 S.N . BANERJEE ROAD,,Kolkata,Kolkata,West Bengal,700014-India |
| U36911WB1938PTC009477 | RAKHAL CHANDRA DUTTA GRANDSONS PVT LTD | 66 SURENDRA NATH BANERJEE RD , KOLKATA, West Bengal, India - 700014 |
| U72200WB1999PLC089954 | TEXAS TEXTILE & INDUSTRIES LTD | 106, ANAND PATIL ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U70101WB1962PTC025655 | BANGIYA BHUMI UNNAYAN PRATISTHAN PVT LTD | 76B SURENDRA NATH BANERJEE RD , KOLKATA, West Bengal, India - 700014 |
| U22210WB2010PTC152924 | LEELABATI PRINTHOUSE PRIVATE LIMITED | P-54, ANANDA PALIT ROAD, (GROUND FLOOR) , KOLKATA, West Bengal, India - 700014 |
| U29212WB1968PTC027270 | DR SARUP'S PEST CONTROL PVT LTD | 22D, GORA CHAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| AAS-9316 | A G A MARBLE & TILES LLP | 98 DR L M BHATTACHARJEE ROAD GROUND FLOOR KOLKATA, West Bengal, India - 700014 |
| U66190WB2023PTC264945 | DEBAYAN FOREX AND TRAVELS PRIVATE LIMITED | 3/A, DURGA CH.DOCTOR ROAD,GROUND FLOOR,Taltala,Kolkata,West Bengal,700014-India |
| U70102WB2012PTC186978 | N J CONSTRUCTION PRIVATE LIMITED | 5/1, BENIA PUKUR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74140WB2012PTC175403 | ALTECH4U CONSULTANCY SERVICES PRIVATE LIMITED | 21E,GORA CHAND ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700014 |
| U51909WB2016PTC218546 | SPRAMOD DEALERS PRIVATE LIMITED | GROUND FLOOR 77B ANANDA PALIT ROAD INTALLY , KOLKATA, West Bengal, India - 700014 |
| U74999WB2018PTC225262 | BLUELEAF BIRCH PRIVATE LIMITED | 85, S.N BANERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700014 |
| U74999WB2020PTC242062 | INFRAPOWER STRUCON PRIVATE LIMITED | 80, A. J. C. Bose Road, Ground Floor , Kolkata, West Bengal, India - 700014 |
| 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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As on: 2026-07-13
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