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
ESSFOUR FOREX PRIVATE LIMITED
CIN: U67110WB2007PTC115053 As on: 2026-07-13
ESSFOUR FOREX PRIVATE LIMITED (CIN: U67110WB2007PTC115053) is a Private company incorporated on 09 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 102000.00.
ESSFOUR FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Aug 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ESSFOUR FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of ESSFOUR FOREX PRIVATE LIMITED are SOUMEN ROY, SIBAJI BANERJEE, and SRESTHA BANERJEE.
ESSFOUR FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2007PTC115053 and its registration number is 115053. Users may contact ESSFOUR FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSFOUR FOREX PRIVATE LIMITED is 1B, MALANGA LANE , KOLKATA, West Bengal, India - 700012.
Current status of ESSFOUR FOREX PRIVATE LIMITED is - Strike Off.
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 ESSFOUR 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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Purchase full report of ESSFOUR 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 ESSFOUR 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 ESSFOUR FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00379248 | SOUMEN ROY | Director | 2007-04-09 |
| 00409645 | SIBAJI BANERJEE | Director | 2007-04-09 |
| 00467368 | SRESTHA BANERJEE | Director | 2008-07-22 |
Past Directors & Key Managerial Personnel of ESSFOUR FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMEN ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSO CONSTRUCTION LLP | AAD-0034 | Designated Partner | 2014-12-02 | Ongoing |
| GEO AGRO PRODUCTS PRIVATE LIMITED | U01119WB2008PTC125318 | Director | - | 2017-08-10 |
| BHUWALKA DEVELOPMENTS PVT LTD | U70101WB1996PTC080439 | Director | 2005-12-05 | Ongoing |
| ROY & BANERJEE DEVELOPMENT PRIVATE LIMITED | U70101WB2006PTC111032 | Director | 2015-02-25 | Ongoing |
| RESTORATION TECHNO SERVICES PRIVATE LIMITED | U74210WB2007PTC117203 | Director | - | 2017-08-10 |
Other Directorships of SIBAJI BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GEO AGRO PRODUCTS PRIVATE LIMITED | U01119WB2008PTC125318 | Director | 2008-05-01 | Ongoing |
| GEO AGRO PRODUCTS PRIVATE LIMITED | U01119WB2008PTC125318 | Director | - | 2020-03-10 |
| GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD | U27102WB1977PTC030909 | Additional Director | - | 2023-09-29 |
| GANDHAMARDHAN SPONGE INDUSTRIES PVT LTD | U27102WB1977PTC030909 | Director | 2021-07-09 | Ongoing |
| BHUWALKA DEVELOPMENTS PVT LTD | U70101WB1996PTC080439 | Director | 2005-12-05 | Ongoing |
| F R REALTORS PRIVATE LIMITED | U70109WB2011PTC163451 | Additional Director | 2023-05-27 | Ongoing |
| RESTORATION TECHNO SERVICES PRIVATE LIMITED | U74210WB2007PTC117203 | Director | 2007-07-16 | Ongoing |
Other Directorships of SRESTHA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROY & BANERJEE DEVELOPMENT PRIVATE LIMITED | U70101WB2006PTC111032 | Director | - | 2018-03-05 |
| RESTORATION TECHNO SERVICES PRIVATE LIMITED | U74210WB2007PTC117203 | Director | 2018-09-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2018PTC225337 | JONBRO DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India |
| U24290WB2022PTC252960 | TOSHNIWAL ENGINEERING PRODUCTS PRIVATE LIMITED | 33/2A, MALANGA LANE BOWBAZAR,KOLKATA,Kolkata,West Bengal,700012-India |
| U52292WB2023PTC260936 | RALLICARGO LOGISTICS PRIVATE LIMITED | 1/A 1ST FLOOR,MALANGA LANE,Kolkata,Kolkata,West Bengal,700012-India |
| U45309WB2019PTC233002 | PRAMSHU DEVELOPERS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL , KOLKATA, West Bengal, India - 700012 |
| U74120WB2010PTC149991 | RAJNIGHANDA INVESTMENT CONSULTANTS PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74140WB2008PTC130036 | PUSHPANJALI FINANCIAL ADVISORY PRIVATE LIMITED | 7/1A GRANT LANE 3RD FLOOR, ROOM NO.- 320 KOLKATA -700012, WEST BENGAL, INDIA , KOLKATA, West Bengal, India - 700012 |
| U74999WB2018PTC225310 | SNEHANGI PROJECTS PRIVATE LIMITED | 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL, , KOLKATA, West Bengal, India - 700012 |
| U22121WB1974PTC029375 | GRANT PROCESS PVT LTD | 45 MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U22219WB1980PTC032958 | ASHOK OFFSET & LETTERPRESS PVT LTD | 43 MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U52190WB2012PTC176834 | EASHAN VYAPAAR PRIVATE LIMITED | 48, MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB2008PTC128641 | APEX VINTRADE PRIVATE LIMITED | 5, MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB2012PTC179970 | MANGALVARSHA VYAPAAR PRIVATE LIMITED | 48, MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U70102WB2014PLC201676 | GENISYS MANAGEMENT SERVICES & DEVELOPERS INDIA LIMITED | 48 MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U24119WB1981PTC033533 | ESSEN SYNTHETICS (GHAZIABAD) PVT LTD | 11B MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| AAD-3537 | WRATH TRADELINK LLP | 14/1B MALANGA LANE KOLKATA, West Bengal, India - 700012 |
| AAJ-8061 | OMKAR NIWAS LLP | 14/1B MALANGA LANE KOLKATA, West Bengal, India - 700012 |
| AAK-6248 | AURAL AGROTECH LLP | 14/1B MALANGA LANE KOLKATA, West Bengal, India - 700012 |
| U32209WB2022PTC255805 | HAREKRISHNA INFINITY SOLUTIONS PRIVATE LIMITED | 21, Malanga Lane, Bowbazar , Kolkata, West Bengal, India - 700012 |
| U52500WB2019PTC231736 | BAID VANIJYA PRIVATE LIMITED | 31/2 MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U52510WB2019PTC230980 | SEESAN TRADERS PRIVATE LIMITED | 31/2 MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U52100WB2019PTC230741 | SENSENWIND TWIN PRIVATE LIMITED | 31/2, MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U51909WB2003PTC096651 | TRIDENT COMMODITIES PRIVATE LIMITED | 1B BLACKBURN LANE , KOLKATA, West Bengal, India - 700012 |
| U52609WB2019PTC230902 | BREATHY KING PRIVATE LIMITED | 31/2, MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U70101WB2006PTC111032 | ROY & BANERJEE DEVELOPMENT PRIVATE LIMITED | 1/B, MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U70101WB1996PTC080439 | BHUWALKA DEVELOPMENTS PVT LTD | 1B, MALANGA LANE, , KOLKATA, West Bengal, India - 700012 |
| U74210WB2007PTC117203 | RESTORATION TECHNO SERVICES PRIVATE LIMITED | 1B, MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U74999WB2019PTC230983 | SHIHAOSTYLE LIN PRIVATE LIMITED | 31/2 MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| U74999WB2010PLC153429 | GMS INFRASTRUCTURE LIMITED | 48, MALANGA LANE BOWBAZAR , KOLKATA, West Bengal, India - 700012 |
| U01403WB2011PLC167100 | RMB AGRO INDIA LIMITED | 5/3B, MALANGA LANE , KOLKATA, West Bengal, India - 700012 |
| 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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