• 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

      FOREX FINANCE PRIVATE LTD

      CIN: U15491WB1983PTC035826
      Purchase Report

      FOREX FINANCE PRIVATE LTD (CIN: U15491WB1983PTC035826) is a Private company incorporated on 09 Feb 1983. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 750000000.00 and its paid up capital is Rs. 450000000.00.

      FOREX FINANCE PRIVATE LTD's Annual General Meeting (AGM) was last held on 31 Jul 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.FOREX FINANCE PRIVATE LTD's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

      Directors of FOREX FINANCE PRIVATE LTD are RADHE SHYAM SARAF, RATNA SARAF, and VARUN SARAF.

      FOREX FINANCE PRIVATE LTD's Corporate Identification Number (CIN) is U15491WB1983PTC035826 and its registration number is 35826. Users may contact FOREX FINANCE PRIVATE LTD on its Email address - [email protected]. Registered address of FOREX FINANCE PRIVATE LTD is 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of FOREX FINANCE PRIVATE LTD is - Amalgamated.

      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 FOREX FINANCE 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.

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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 FOREX FINANCE 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 FOREX FINANCE
      DIN Director Name Designation Appointment Date
      00017962 RADHE SHYAM SARAF Director 2004-07-20
      00469267 RATNA SARAF Director 2004-07-20
      01074417 VARUN SARAF Director 2011-09-29
      Past Directors & Key Managerial Personnel of FOREX FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00206447 GOBIND PRASAD SARAF Director - 2010-11-20
      01074417 VARUN SARAF Additional Director - 2011-09-29
      06943789 MADHVENDRA PRAKASH Company Secretary - 2014-02-12
      Other Directorships of RADHE SHYAM SARAF
      Company Name CIN Designation Appointment Date Cessation
      ASIAN HOTELS (EAST) LIMITED L15122WB2007PLC162762 Director - 2022-03-22
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Additional Director - 2008-09-24
      ASIAN HOTELS (NORTH) LIMITED L55101DL1980PLC011037 Director - 2007-07-30
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Director - 2022-04-11
      GJS HOTELS LIMITED U55101WB2002PLC160608 Additional Director - 2009-03-02
      UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director - 2022-03-22
      HIMALAYAN PINNACLE PRIVATE LIMITED U70100DL2004PTC127088 Director - 2013-12-27
      Other Directorships of GOBIND PRASAD SARAF
      Company Name CIN Designation Appointment Date Cessation
      KILBURN ENGINEERING LTD L24232WB1987PLC042956 Additional Director - 2009-09-29
      KILBURN ENGINEERING LTD L24232WB1987PLC042956 Director - 2021-01-16
      THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Additional Director - 2014-08-12
      THE STANDARD BATTERIES LIMITED L65990MH1945PLC004452 Director - 2019-04-01
      WILLIAMSON FINANCIAL SERVICES LIMITED L67120AS1971PLC001358 Director - 2019-06-26
      VIKAS JUTE PVT LTD U17125WB1974PTC029526 Director - 2021-01-16
      SUNSHINE MARKETING PVT LTD U17232WB1988PTC044016 Director - 2020-07-16
      JET CONVERTERS PVT LTD U21012WB1986PTC041370 Director - 2021-01-16
      D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Additional Director - 2015-09-30
      D1 WILLIAMSON MAGOR BIO FUEL LIMITED U40107WB2006PLC111183 Director - 2021-01-16
      VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Additional Director - 2011-09-30
      VARUN TRADELINK PRIVATE LIMITED U51100WB1997PTC169958 Director - 2018-12-17
      SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Additional Director - 2018-09-27
      SEAJULI DEVELOPERS & FINANCE LTD. U65923WB1987PLC042966 Director - 2019-12-19
      COLOURCARD INVESTMENTS LTD U67120WB1980PLC032765 Director 1980-06-02 Ongoing
      BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Additional Director - 2016-09-30
      BABCOCK BORSIG LIMITED U67120WB1993PLC058690 Director - 2019-06-26
      THE GANGES PRINTING CO LTD U70100WB1921PLC004268 Director - 2020-12-15
      WOODSIDE PARKS LTD U70109WB1982PLC034840 Additional Director - 2016-09-30
      WOODSIDE PARKS LTD U70109WB1982PLC034840 Director - 2019-10-25
      EASY PACK PVT LTD U74950WB1985PTC038363 Director - 2021-01-16
      Other Directorships of RATNA SARAF
      Company Name CIN Designation Appointment Date Cessation
      UNISON HOTELS PRIVATE LIMITED U70100DL1994PTC058450 Director 2002-12-03 Ongoing
      Other Directorships of VARUN SARAF
      Company Name CIN Designation Appointment Date Cessation
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Additional Director - 2023-09-08
      JUNIPER HOTELS LIMITED L55101MH1985PLC152863 Alternate Director - 2016-06-17
      ROBUST HOTELS LIMITED L55101TN2007PLC062085 Director 2013-08-24 Ongoing
      BLUE ENERGY PRIVATE LIMITED U40107MH2008PTC177850 Director 2008-01-17 Ongoing
      NATTY DESIGN CONCEPTS PRIVATE LIMITED U51109WB1995PTC075260 Additional Director - 2021-09-30
      NATTY DESIGN CONCEPTS PRIVATE LIMITED U51109WB1995PTC075260 Director 2021-09-30 Ongoing
      BODHGAYA GUEST HOUSE PRIVATE LIMITED U55101DL2012PTC237908 Director 2016-03-15 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Director - 2008-01-01
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Managing Director 2015-01-01 Ongoing
      CHARTERED HOTELS PVT LTD U55101MH1996PTC180473 Managing Director - 2014-12-31
      JENIPRO HOTELS PRIVATE LIMITED U55101MH2023PTC405622 Director 2023-06-29 Ongoing
      NOVAK HOTELS PRIVATE LIMITED U55101MH2023PTC413138 Director 2023-11-01 Ongoing
      CHARTERED HAMPI HOTELS PRIVATE LIMITED U55204MH2011PTC220173 Director 2012-08-01 Ongoing
      CHARTERED HAMPI HOTELS PRIVATE LIMITED U55204MH2011PTC220173 Director - 2012-08-01
      CHARTERED HAMPI HOTELS PRIVATE LIMITED U55204MH2011PTC220173 Managing Director - 2022-06-15
      JUNIPER INVESTMENTS LIMITED U65993WB2006PLC110571 Additional Director 2024-04-24 Ongoing
      JUNIPER INVESTMENTS LIMITED U65993WB2006PLC110571 Director - 2023-09-21
      MAHIMA HOLDING PRIVATE LIMITED U67120MH1996PTC098688 Additional Director 2024-07-27 Ongoing
      FOOTSTEPS OF BUDDHA HOTELS PRIVATE LIMITED U74120MH2010PTC210157 Director 2021-08-11 Ongoing
      FOOTSTEPS OF BUDDHA HOTELS PRIVATE LIMITED U74120MH2010PTC210157 Director - 2014-12-05
      POLYGON MANAGEMENT ADVISORY PRIVATE LIMITED U74140MH2008PTC179179 Director - 2012-10-03
      SAMRA IMPORTEX PRIVATE LIMITED U74899DL1982PTC013484 Director 2008-01-14 Ongoing
      Other Directorships of MADHVENDRA PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      PLASTIC OMNIUM AUTO INERGY INDIA PRIVATE LIMITED U25209TN2007PTC072066 Company Secretary - 2022-09-22
      ZYNERGY SOLAR PROJECTS AND SERVICES PRIVATE LIMITED U45400TN2007PTC064588 Company Secretary - 2015-02-19

      CIN Company Name Company Address
      U24117WB2012PTC173735 REFRAMIN ALUMINA PRIVATE LIMITED C/O REFCOM INDIA 15, INDIA EXCHANGE PLACE, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      AAP-1593 QUANTUM VANIJYA LLP 15, INDIA EXCHANGE PLACE 1ST FLOOR KOLKATA, West Bengal, India - 700001
      AAM-5200 SKIPPER DEALERS LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
      AAM-5208 ELEGANT COMMOTRADE LLP 15 India Exchange Place, 1st Floor, Kolkata, West Bengal, India - 700001
      U13201WB2010PTC145003 EASTERN KHANIJ PADARTH PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC144032 TRILOKI COMMOSALES PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U51909WB2009PTC133074 QUANTUM VANIJYA PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131344 OMKARA VINCOM PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U60210WB1997PTC084748 AQUA TRANS-WAYS PRIVATE LIMITED 15, India Exchange Place 1st Floor, , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113449 MANPASAND TIE UP PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2012PTC189502 PUNTA INDIA PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 1st Floor , kolkata, West Bengal, India - 700001
      U72900WB2008PTC125545 SA INFOSYS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U70109WB1995PTC072075 VIDHI PROJECTS PVT LTD 15, India Exchange Place 1st Floor, , Kolkata, West Bengal, India - 700001
      U74140WB2010PTC148003 STAR FINANCIAL ADVISORY PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U74999WB2010PTC154099 VIJETA MERCHANTS PRIVATE LIMITED 15, INDIA EXCHANGE PLACE, 1ST FLOOR , Kolkata, West Bengal, India - 700001
      U65999WB1992PTC055225 VCK INVESTMENTS PVT LTD 16, India Exchange Place 1st Floor, Room No.19,Kolkata-700001 , Kolkata, West Bengal, India - 700001
      U32903WB2023PTC260635 SINGHANIA AGROTECH & FUELS PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,700001-India
      U26921WB1981PTC034087 REFCOM (INDIA) PVT LTD 15, INDIAN EXCHANGE PLACE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700001
      U25999WB2026PTC285771 UNITED FAB INFRA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U74999WB2011PTC160825 AXISLINE COMMODITIES TRADE PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160837 GANGOUR SAREE MERCHANTS PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      U74999WB2011PTC160839 KRISH MARKETING PRIVATE LIMITED 2, INDIA EXCHANGE PLACE, 1ST FLOOR ROOM NO 13 KOLKATA , KOLKATA, West Bengal, India - 700001
      AAC-0326 MPK JUMPSTART LLP 15, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA, West Bengal, India - 700001
      U51109WB1985PTC039938 VINDYA AGENCIES PVT LTD 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U11102WB1991PTC051619 ENKAY PETROCHEMICALS PVT LTD 15 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
      U17299WB1979PTC032264 JAYASHREE FINVEST PRIVATE LIMITED 15, INDIA EXCHANGE PLACE 3RD FLOOR , KOLKATA, West Bengal, India - 700001
      U17111WB1998PTC087628 NAVRATRI VANIJYA PRIVATE LIMITED 15 INDIA EXCHANGE PLACE 3RD FLOOR , Kolkata, West Bengal, India - 700001
      U45200WB2006PTC112230 B R ENCLAVE PRIVATE LIMITED 1ST FLOOR, 11 INDIA EXCHANGE PLACE , KOLKATA, West Bengal, India - 700001
      U45209WB1988PTC043582 PRASUN INVESTORS PVT LTD 15 INDIA EXCHANGE PLACE1ST FLOOR , KOLKATA, West Bengal, India - 700001
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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

      As on: 2026-07-13

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