GREENSTATE FOREX ADVISORY PRIVATE LIMITED
CIN: U74900WB2015PTC205267 As on: 2026-07-13
GREENSTATE FOREX ADVISORY PRIVATE LIMITED (CIN: U74900WB2015PTC205267) is a Private company incorporated on 12 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20100000.00.
GREENSTATE FOREX ADVISORY 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.GREENSTATE FOREX ADVISORY 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 GREENSTATE FOREX ADVISORY PRIVATE LIMITED are ANKIT AGARWAL, SANDEEP AGARWAL, and SHASHANK AGARWAL.
GREENSTATE FOREX ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC205267 and its registration number is 205267. Users may contact GREENSTATE FOREX ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREENSTATE FOREX ADVISORY PRIVATE LIMITED is JINDAL TOWER, 21/1A/3, DARGA ROAD, BLOCK - B, OFFICE - 501 KOLKATA Kolkata WB 700017 IN.
Current status of GREENSTATE FOREX ADVISORY 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 GREENSTATE FOREX ADVISORY 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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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 GREENSTATE FOREX ADVISORY 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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Current Directors & Key Managerial Personnel of GREENSTATE FOREX ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07071137 | ANKIT AGARWAL | Director | 2015-02-12 |
| 00116424 | SANDEEP AGARWAL | Director | 2015-02-12 |
| 02797032 | SHASHANK AGARWAL | Director | 2020-09-01 |
Past Directors & Key Managerial Personnel of GREENSTATE FOREX ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06844147 | ARIJIT KUMAR DUTTA | Director | - | 2019-11-30 |
| 06509028 | SHYAMAL HALDER | Director | - | 2019-04-06 |
Other Directorships of ARIJIT KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIZASR FOREX SERVICES PRIVATE LIMITED | U65990WB2020PTC235724 | Director | - | 2020-09-29 |
| SHAW FOREX PRIVATE LIMITED | U74900WB2014PTC204584 | Director | - | 2015-02-26 |
Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRAFT IN SOLE LLP | AAO-8109 | Designated Partner | 2019-04-05 | Ongoing |
| SANIKA BENGAL TRADING LLP | ACF-2915 | Designated Partner | 2024-02-03 | Ongoing |
| EKAKSHA REAL ESTATE PRIVATE LIMITED | U45309WB2016PTC217066 | Director | 2018-06-06 | Ongoing |
| GREENSTATE BUILDERS PRIVATE LIMITED | U45309WB2016PTC218096 | Director | 2016-10-24 | Ongoing |
| PRAGYAN INFRABUILDCON PRIVATE LIMITED | U45400WB2013PTC195705 | Director | 2018-06-06 | Ongoing |
| VESAJ MERCANTILE PRIVATE LIMITED | U74900WB2015PTC207070 | Director | - | 2017-03-27 |
| KNIGHTKING DRINKS PRIVATE LIMITED | U74999WB2017PTC221085 | Director | 2017-05-22 | Ongoing |
Other Directorships of SANDEEP AGARWAL
Other Directorships of SHASHANK AGARWAL
Other Directorships of SHYAMAL HALDER
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2015PTC207070 | VESAJ MERCANTILE PRIVATE LIMITED | JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 KOLKATA Kolkata WB 700017 IN |
| U74900WB2016PTC210198 | GROCERY JUNXON PRIVATE LIMITED | Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN |
| U74900WB2016PTC210204 | PROCOUNSELS SERVICES PRIVATE LIMITED | Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN |
| U74900WB2016PTC210209 | SERVTAPS SALES & SERVICES PRIVATE LIMITED | Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN |
| U74900WB2016PTC210286 | HAPHEALTH SOLUTIONS PRIVATE LIMITED | Room No. 211, 2nd Floor, Block-B, Jindal Towers, 21/1A/3 Darga Road, Kolkata Kolkata WB 700017 IN |
| ACF-2915 | SANIKA BENGAL TRADING LLP | JINDAL TOWERS, 21/1A/3, DARGA ROAD,BLOCK-B, 3RD FLOOR, OFFICE-309, KOLKATA,Park Circus,Kolkata,West Bengal,India-700017 |
| U45203WB2016PTC216780 | SAPHIRE NIRMAN PRIVATE LIMITED | JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017 |
| U45309WB2016PTC217066 | EKAKSHA REAL ESTATE PRIVATE LIMITED | JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017 |
| U45400WB2009PTC135035 | NIGHTANGLE PROMOTERS PRIVATE LIMITED | JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, OFFICE-501 , KOLKATA, West Bengal, India - 700017 |
| U74999WB2017PTC221085 | KNIGHTKING DRINKS PRIVATE LIMITED | JINDAL TOWER, 21/1A/3, DARGA ROAD BLOCK-B, ROOM NO 501 , KOLKATA, West Bengal, India - 700017 |
| AAB-3763 | GREENSTATE REALTY LLP | Jindal Towers , 21/1A/3 , Darga Road , Block-B Office-501 Kolkata, West Bengal, India - 700017 |
| AAO-8109 | KRAFT IN SOLE LLP | 21/1A/3, DARGA ROAD, JINDAL TOWERS BLOCK-B, 5TH FLOOR, OFFICE-501 KOLKATA, West Bengal, India - 700017 |
| AAG-5362 | GREENSTATE RSD OVERSEAS LLP | 21/1A/3, DARGA ROAD, BLOCK B JINDAL TOWER, 5TH FLOOR, ROOM NO 501 KOLKATA, West Bengal, India - 700017 |
| U70109WB2010PTC155722 | BENGAL GREENSTATE DEVELOPERS PRIVATE LIMITED | JINDAL TOWER, BLOCK- B UNIT-501, 5 TH FLOOR, 21/1A/3, DARGA ROAD, , KOLKATA, West Bengal, India - 700017 |
| U70109WB2011PTC166526 | RCM INFRAPROJECTS PRIVATE LIMITED | 21/1A/3 , DARGA ROAD , JINDAL TOWER BLOCK - B, 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB1997PTC084318 | MEGHA FORWARDERS PRIVATE LIMITED | 21/1A/3 DARGA ROAD, PARK CIRCUS ROOM NO. 311 3RD FLOOR, BLOCK-B, JINDAL TOWER , KOLKATA, West Bengal, India - 700017 |
| ACF-1664 | SANIKA TRADELINK LLP | JINDAL TOWER BLOCK B,21/1A/3 DARGA ROAD,Park Circus,Kolkata,West Bengal,India-700017 |
| ACC-9991 | AIMEX LEATHER PRODUCTS LLP | 21/1A/3, DARGA ROAD,BLOCK B-306 JINDAL TOWER,Park Circus,Kolkata,West Bengal,India-700017 |
| ACW-9949 | RCM INFRAPROJECTS LLP | 21/1A/3 , DARGA ROAD, JINDAL TOWER BLOCK - B,Park Circus,Kolkata,West Bengal,India-700017 |
| U17220WB1983PTC036405 | BHARAT JIGSRAY&CO PVT LTD | SWIT 101, BLOCK-B, JINDAL TOWER 21/1A/3,DARGA ROAD , KOLKATA, West Bengal, India - 700017 |
| U45201WB1989NPL046141 | CREDAI KOLKATA ASSOCIATION | JindalTower,BlockA,Flat-3B,21/1A,DargaRoad, , KOLKATA, West Bengal, India - 700017 |
| U45400WB2013PTC195705 | PRAGYAN INFRABUILDCON PRIVATE LIMITED | Jindal Towers,21/1A/3, Dagra Road Block 'B', Office 501 , Kolkata, West Bengal, India - 700017 |
| U72900WB2016PTC216490 | JR TECHNOLOGIES WEB PRIVATE LIMITED | Jindal Tower,Block B, 21/1A/3,1st Floor, Darga Road , KOLKATA, West Bengal, India - 700017 |
| U11100WB2014PTC200730 | EUPHRATES ENERGY PRIVATE LIMITED | 21/1A/3, DARGA ROAD, JINDAL TOWER, BLOCK B, ROOM NO. 204, 2ND FLOOR , KOLKATA, West Bengal, India - 700017 |
| U45309WB2016PTC218096 | GREENSTATE BUILDERS PRIVATE LIMITED | JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700017 |
| U74999WB2016PTC218113 | GREENSTATE MEDICARE PRIVATE LIMITED | JINDAL TOWERS, 21/1A/3, DARGA ROAD BLOCK-B, 5TH FLOOR, ROOM NO.501 , KOLKATA, West Bengal, India - 700017 |
| U72900WB2016PTC216889 | CONSAC PRIVATE LIMITED | 21/1A/3, DARGA ROAD, JINDAL TOWER, BLOCK 3D & 3F, 3RD FLOOR , KOLKATA, West Bengal, India - 700017 |
| U43900WB2024PTC268850 | LUHAIF GLOBALS VENTURES PRIVATE LIMITED | JINDAL TOWERS,21/1A/3,DARGA ROAD,BLOCK B 309,Kolkata,Kolkata,West Bengal,700017-India |
| L29299WB2022PLC258641 | ROSSELL TECHSYS LIMITED | Jindal Towers, Block B, 4th Floor 21/1A/3, DARGA ROAD,KOLKATA,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100146136 | 2017-12-15 | 2018-10-03 | 1970-01-01 | 11,600,000.00 | CITY UNION BANK LIMITED | |
| 100409626 | 2020-04-30 | 1970-01-01 | 1970-01-01 | 600,000.00 | CITY UNION BANK LIMITED |
- 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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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.