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
FORKIS DEALTRADE PRIVATE LIMITED
CIN: U46909WB2023PTC262298 As on: 2026-07-13
FORKIS DEALTRADE PRIVATE LIMITED (CIN: U46909WB2023PTC262298) is a Private company incorporated on 26 May 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
Directors of FORKIS DEALTRADE PRIVATE LIMITED are MAYANK DAGA, and SANDEEP SINGHANIA.
FORKIS DEALTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U46909WB2023PTC262298 and its registration number is 262298. Users may contact FORKIS DEALTRADE PRIVATE LIMITED on its Email address - . Registered address of FORKIS DEALTRADE PRIVATE LIMITED is C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India.
Current status of FORKIS DEALTRADE 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 FORKIS DEALTRADE 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.
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 FORKIS DEALTRADE
Purchase full report of FORKIS DEALTRADE
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 FORKIS DEALTRADE 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 FORKIS DEALTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02330866 | MAYANK DAGA | Director | 2023-05-26 |
| 10040847 | SANDEEP SINGHANIA | Director | 2023-05-26 |
Past Directors & Key Managerial Personnel of FORKIS DEALTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MAYANK DAGA
Other Directorships of SANDEEP SINGHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROTEUS TIE UP PRIVATE LIMITED | U46909WB2023PTC262052 | Director | 2023-05-16 | Ongoing |
| AHNAY TRADELINK PRIVATE LIMITED | U46909WB2023PTC262295 | Director | 2023-05-26 | Ongoing |
| GLAUCUS TRADING PRIVATE LIMITED | U46909WB2023PTC262296 | Director | 2023-05-26 | Ongoing |
| HADES BARTER PRIVATE LIMITED | U47739WB2023PTC262294 | Director | 2023-05-26 | Ongoing |
| VIBHATSU STEELS PRIVATE LIMITED | U74999WB2018PTC226656 | Additional Director | - | 2023-11-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U47739WB2023PTC262294 | HADES BARTER PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262052 | PROTEUS TIE UP PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262295 | AHNAY TRADELINK PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U46909WB2023PTC262296 | GLAUCUS TRADING PRIVATE LIMITED | C/O Sandeep Singhania, 62,Bartala Street, 1st Floor,Kolkata,Kolkata,West Bengal,700007-India |
| U47733WB2024PTC270527 | ROHIT GOLD PRIVATE LIMITED | C/O ROHIT GUPTA 1ST FLOOR,1A MIRBAHAR GHAT STREET,,Kolkata,Kolkata,West Bengal,700007-India |
| U27100WB2007PTC113035 | JEWEL JYOTI ORNAMENTS PRIVATE LIMITED | C/O NARESH KUMAR AGARWALLA, 1ST FLOOR, 1ST CHOWK, NEEM BARI, 43 SIR HARI RAM GOENKA STREET , KOLKATA, West Bengal, India - 700007 |
| U45309WB2016PTC217725 | KHUSHMITA CONSTRUCTION PRIVATE LIMITED | C/O. AMIT JAIN 12, SIKDAR PARA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U22219WB1999PTC090340 | IMAGIC DIGITAL PRINT SERVICES PRIVATE LIMITED | C/O JAGDAMBA TEXTILES 192, JAMUNA LAL BAJAJ STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC164563 | VISHNUPRIYA VINTRADE PRIVATE LIMITED | C/O GYAN CHAND SETHI 62, NALINI SETH ROAD, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70109WB2011PTC157013 | SIDHNATH ENCLAVE PRIVATE LIMITED | 2 SIR HARIRAM GOENKA STREET C/O SANTOSH KUMAR MISHRA, 1ST FLOOR, , KOLKATA, West Bengal, India - 700007 |
| U52324WB2001PTC093497 | I & S ENTERPRISES PRIVATE LIMITED | C/O, VIJAY SINGH JAGAT SINGH 16, JAMUNA LAL BAJAJ STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U45400WB2009PTC136571 | VAKRATUNDA PROJECTS PRIVATE LIMITED | C/O SETHIA SAREES PVT LTD 61, SIR HARIRAM GOENKA STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC058848 | PRATIUS COMMERCIALS PVT. LTD. | C/O ASHISH CREATION 149, COTTON STREET 2ND FLOOR KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U25203WB2008PTC124677 | SHREE VINAYAK FABTRADE PRIVATE LIMITED | C/O MAHESH TODI, 4TH FLOOR 23/C KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| U70109WB2012PTC185572 | ARROWLINE HIRISE PRIVATE LIMITED | 4C 5TH FLOOR CHAITAN SETT STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U98100WB2023PTC260711 | DREMCURE MULTITRADE MARKETING PRIVATE LIMITED | C/O- SAJJAN AGARWAL CALCUTTA TRADING CO,49/1/1 COTTON STREET GARADIYA MARKET KOLKATA,Kolkata,Kolkata,West Bengal,700007-India |
| U63090WB2008PTC128033 | ASMA AIR CARGO PRIVATE LIMITED | 62, BURTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAE-4180 | SKYPACK VINCOM LLP | 5/C, MUKTARAM BABU STREET 1st FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-0073 | 8M NETWORKS LLP | 5/C, MUKTARAM BABU STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-0082 | PADMAKSHETRA ENTERPRISES LLP | 5/C, MUKTARAM BABU STREET 1ST FLOOR KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC142801 | NEHA SAREE PRIVATE LIMITED | 82C, BARTALA STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC162819 | SHIVSHANKAR MARCOM PRIVATE LIMITED | 25C SHIBTOLLA STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1990PTC048990 | HEMLATA HOLDINGS PVT. LTD. | 1ST FLOOR 23/C KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC061752 | AVINESH EXIM PVT. LTD. | 1ST FLOOR 23/C KALAKAR STREET , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC142887 | SKYPACK VINCOM PRIVATE LIMITED | 5/C, MUKTARAM BABU STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC068466 | ENICAR COMMERCIAL PVT.LTD. | 5/C, MUKTARAM BABU STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| AAC-3548 | BHAAVYA STORES LLP | C/O ROHIT JALAN, 22, BURTOLLA STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAL-7825 | SHADOW SYSTEMS LLP | 5/C, MUKTARAM BABU STREET 1ST FLOOR, BURRA BAZAR KOLKATA, West Bengal, India - 700007 |
| AAG-8479 | ADAMARIS MERCHANTS LLP | C/O. NATHMAL SARAFF 156 COTTON STREET 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| 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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