• 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

      GKD FOREX PRIVATE LIMITED

      CIN: U74900WB2015PTC206525 As on: 2026-07-13
      Purchase Report

      GKD FOREX PRIVATE LIMITED (CIN: U74900WB2015PTC206525) is a Private company incorporated on 29 May 2015. 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.

      GKD FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GKD 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 GKD FOREX PRIVATE LIMITED are GOUTAM KUMAR DAS, and SWAPNA DAS.

      GKD FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC206525 and its registration number is 206525. Users may contact GKD FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GKD FOREX PRIVATE LIMITED is 7/8(A), PRANTAPALLY (NH-34) WORD NO - 20 MALDA Malda WB 732101 IN.

      Current status of GKD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for GKD 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 Report

      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.

      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 GKD FOREX

      Purchase full report of GKD 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 GKD 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 GKD FOREX
      DIN Director Name Designation Appointment Date
      07008897 GOUTAM KUMAR DAS Director 2015-05-29
      07009016 SWAPNA DAS Director 2015-05-29
      Past Directors & Key Managerial Personnel of GKD FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GOUTAM KUMAR DAS
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SWAPNA DAS
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900WB2014PTC201855 TARGETPOINT MARKETING PRIVATE LIMITED 152 A/149, 3 NO. GOVT. COLONY WARD NO 6 MALDA Malda WB 732101 IN
      U74900WB2014PTC204549 MUKTAPRAN RESORTS AND INFRASTRUCTURE PRIVATE LIMITED FLAT NO.5E, 4TH FLOOR "JYOTSNA APARTMENT" NO-I GOVT COLONY, P.S- ENGLISH BAZAR,PO-MALDA MALDA Malda WB 732101 IN
      U74900WB2014PTC201891 SARAF AUTOMATION SYSTEMS PRIVATE LIMITED NORTH BALUCHAR, WARD NO.9 HOLDING NO 74/29A MALDA WB 732101 IN
      U74900WB2015PTC208201 SOV CAB SERVICES PRIVATE LIMITED PREMISES NO. 37/47, P.S - ENGLISH BAZAR, MALDA MALDA Malda WB 732101 IN
      U74920WB2020PTC237127 GENERAL INVESTIGATION SECURITY SERVICE PRIVATE LIMITED NO-16, AIRVIEW COMPLEX EAST OPP ITI GATE MALDA Malda WB 732101 IN
      U74900WB2012PTC187491 DK PAUL FOREX PRIVATE LIMITED 2(A) 46,S.G.SARANI LANE PO- MALDA PS- ENGLISH BAZAR MALDA WB 732101 IN
      U74900WB2015PTC206544 DISHARI MEDICARE PRIVATE LIMITED NETAJI SUBHASH ROAD [N.S.ROAD] SASTITALA LANE, OPP.OF: MALDA CLOTH STORE MALDA Malda WB 732101 IN
      ACM-3858 D.S. GHOSH & SONS LLP C/O, DILIP GHOSH. HOLDING NO 3/52(A)/68, WARD NO 28,SUNNY PARK, NEAR TRUK STAND PO. MALDA. PS. ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101
      U15122WB2012PTC175240 JATADHARI AGRO INDUSTRIES PRIVATE LIMITED ROOM NO AP/4, JOY PLAZA SHOPPING COMPLEX 2ND FLOOR, RATHBARI, NH-34 , MALDA, West Bengal, India - 732101
      U74900WB2013PLC191568 VARGAV PROJECTS INDIA LIMITED SARBAMANGALAPALLY POST OFFICE JHALJHALIA MALDA Malda WB 732101 IN
      U74900WB2013PTC195569 BANGABHUMI INDUSTRIES PRIVATE LIMITED VIVEKANANDA PALLY, (SUKANTA MORE) MALDA Malda WB 732101 IN
      U74900WB2009PTC134422 MALDA ENTERTAINMENT PRIVATE LIMITED NETAJI COMMERCIAL MARKET 2ND FLOOR MALDA Malda WB 732101 IN
      U74900WB2015PTC205622 AAPON JEWELLERS PRIVATE LIMITED K.J.SANYAL ROAD ( BANAFUL LODGE) MALDA Malda WB 732101 IN
      U74900WB2016PTC209716 CHANDANA TRAVELS AND FOREX PRIVATE LIMITED R K PALLY, RATHBARI NEAR TRUCK ASSOCIATION BUILDI MALDA Malda WB 732101 IN
      U74900WB2015PTC205378 UNIQUETRADE BROADBAND SYSTEM PRIVATE LIMITED C/O RUPAK KUMAR DEB WOMEN'S COLLEGE ROAD, PIROJPUR MALDA Malda WB 732101 IN
      U74900WB2015PTC207586 SARATHI EXIM PRIVATE LIMITED Rituraj Apartment, (Ground Floor) Pranta Pally, Station Road (Rathbari) Malda Malda WB 732101 IN
      U74900WB2015PTC207647 MILESTONE HOSPITALITIES PRTVATE LIMITED NETAJI MORE SHOPPING COMPLEX 2ND FLOOR, ENGLISH BAZAR MALDA Malda WB 732101 IN
      U74900WB2015PTC208656 WOODILITE PLYWOOD INDUSTRIES PRIVATE LIMITED JUBLEE ROAD, NEAR BIDEY HALL NORTH BALUCHAR, ENGLISH BAZAR MALDA Malda WB 732101 IN
      U70102WB2014PTC199424 NCB PROPERTIES PRIVATE LIMITED NH-34, BHABHU GRAM, NEAR TATA MOTORS SHOWROOM, 1st FLOOR, P.O & P.S- OLD MALDA , MALDA, West Bengal, India - 732101
      U41001WB2023PTC261752 MALDA ABASAN BUILDINGS PRIVATE LIMITED Holding No. 252/(-1),Ward No.20,Ground Floor,Englishbazar,Malda,West Bengal,732101-India
      U70109WB2020PTC237845 DEBLAKSHMI INFRATECH PRIVATE LIMITED WARD NO.7,HOLDING NO.53/28/33 K.J SANYAL ROAD ENGLISH BAZAR , MALDA, West Bengal, India - 732101
      ACG-9891 JSCRIPT SOLUTIONS LLP C/o Bikash Ghosh, Holding No. 441/82/413(A), Ward No. 17,Netaji Market, Maheshmati,Englishbazar,Malda,West Bengal,India-732101
      U51101WB2010PTC149898 SKYVIEW COMMOSALESPRIVATE LIMITED SARBAMANGALLA PALLY KOLKATA Malda WB 732101 IN
      U70109WB2011PTC158245 JASHODA PROJECTS PRIVATE LIMITED 20/20, B.S. ROAD PO & DIST MALDA , MALDA, West Bengal, India - 732101
      U27310WB2013PLC191773 SONAR BANGLA SWARNALANKAR INDIA LIMITED HOLDING NO.107/159B, WARD NO - 06 ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101
      U45400WB2011PTC162039 BITTHAL DEVELOPERS PRIVATE LIMITED SHANKAR VILLA 420 MORE, NH-34 , MALDA, West Bengal, India - 732101
      U93000WB2011PLC170801 NAVADISHARI MANAGEMENT (INDIA) LIMITED NH 34 ROAD NEAR 420 MORE , MALDA, West Bengal, India - 732101
      U14295WB2009PTC135476 BAIDYANATH CEMENT PRIVATE LIMITED C/O JAGANNATH ADHIKARI N.H. - 34, BANSHBARI , MALDA, West Bengal, India - 732101
      U41001WB2023PTC261939 ENGLISHBAZAR REALTORS PRIVATE LIMITED C/O- SUMIT SULTANIYA,WARD,20, HOLDING NO. 252/(-1),Englishbazar,Malda,West Bengal,732101-India
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99