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
INDEXES FOREX PRIVATE LIMITED
CIN: U74999WB2017PTC222240 As on: 2026-07-13
INDEXES FOREX PRIVATE LIMITED (CIN: U74999WB2017PTC222240) is a Private company incorporated on 08 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2600000.00 and its paid up capital is Rs. 2600000.00.INDEXES FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
INDEXES FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC222240 and its registration number is 222240. Users may contact INDEXES FOREX PRIVATE LIMITED on its Email address - . Registered address of INDEXES FOREX PRIVATE LIMITED is 16, MARQUIS STREET KOLKATA,KOLKATA,West Bengal,700016-India.
Current status of INDEXES 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
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Previous CINs
ZaubaCorp's company report for INDEXES 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 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.
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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 INDEXES FOREX
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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 INDEXES 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of INDEXES FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of INDEXES FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07873699 | MOHAMMAD SHAMSHEER HAIDER | Director | - | 2022-12-14 |
| 08786947 | MOHAMMED SHORAB | Director | - | 2021-10-25 |
Other Directorships of MOHAMMAD SHAMSHEER HAIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHONNY FOREX PRIVATE LIMITED | U65990WB2021PTC245315 | Director | 2021-05-19 | Ongoing |
Other Directorships of MOHAMMED SHORAB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JHONNY FOREX PRIVATE LIMITED | U65990WB2021PTC245315 | Director | 2021-05-19 | Ongoing |
| SBMS FOREX PRIVATE LIMITED | U66190WB2023PTC266910 | Director | 2023-12-20 | Ongoing |
| TRANSPARENCY BUILDERS PRIVATE LIMITED | U70102WB2015PTC205230 | Additional Director | 2022-06-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190WB2025PTC277099 | LOTUS FOREX PRIVATE LIMITED | 8, Marquis Street.,,Ground Floor,kolkata-700016,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U63999WB2025PTC282441 | RUSHOTECH SOLUTION PRIVATE LIMITED | 25 MARQUIS STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U63030WB2022PTC258984 | AD-IN TRAVEL HOLIDAYS PRIVATE LIMITED | 16, MARQUIS STREET , KOLKATA, West Bengal, India - 700016 |
| U65990WB2019PTC233918 | AD-IN TRAVEL HOLIDAYS & FOREX PRIVATE LIMITED | 16, MARQUIS STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2019PTC230771 | PRASAD ECOBRICKS PRIVATE LIMITED | 16, SUDDER STREET, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| U46497WB2026PTC288326 | TRIYUGIN TECHNOLOGY SOLUTIONS PRIVATE LIMITED | IST-FR 20/1 COLLIN STREET,KOLKATA, WEST BENGAL,Kolkata,Kolkata,West Bengal,700016-India |
| ACH-9347 | YUMMIFY FRESH GUMS LLP | 16,SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACE-0032 | FUTUREGUYS CONSULTING LLP | 16, ROYD STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ABC-4089 | HOME LITE ESTATES LLP | 16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACQ-9962 | GRP PROGRESSIVE INDIA LLP | 16,SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| U45202WB1988PTC044489 | SSB PROJECTS PRIVATE LTD. | 16 SUDDER STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U14109WB2023PTC260935 | CROTON APPARELS PRIVATE LIMITED | 7/1 Marquis Street,Kolkata,Kolkata,West Bengal,700016-India |
| AAG-0112 | MANGLAM TRADEWINGS LLP | 2,MARQUIS STREET KOLKATA KOLKATA, West Bengal, India - 700016 |
| AAG-0114 | MAHABALI VANIJYA LLP | 2, MARQUIS STREET KOLKATA KOLKATA, West Bengal, India - 700016 |
| AAG-0568 | EVERGROW DEALTRADE LLP | 2,MARQUIS STREET KOLKATA KOLKATA, West Bengal, India - 700016 |
| U55101WB2022PTC252840 | KASTURI RESTAURANT PRIVATE LIMITED | 7A, MARQUIS STREET,KOLKATA,Kolkata,West Bengal,700016-India |
| U64990WB2025PTC285460 | GAMMAFLOW CAPITAL PRIVATE LIMITED | No.28,,Marquis Street,,Kolkata,Kolkata,West Bengal,700016-India |
| ACY-4163 | IDEAPOD VENTURES LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACV-7979 | ISHAARA ENTERPRISE LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACM-5697 | ANUSA CREATORS LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACN-3102 | PRASAD HEIGHTS LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| ACO-6102 | COCOPALM THAI SPA LLP | 6, Marquis Street,,Ground Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| ACR-6352 | PRASAD STEEL INDUSTRIES LLP | PRASAD HOUSE,16 SUDDER STREET,Kolkata,Kolkata,West Bengal,India-700016 |
| U67100WB2018PTC227690 | SUFIA FOREX & TRAVELS PRIVATE LIMITED | 25 Marquis Street Kolkata , KOLKATA, West Bengal, India - 700016 |
| U70109WB2019PTC231962 | GLADIOLUS BRICKS PRIVATE LIMITED | 16, SUDDER STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| ACJ-7261 | ALTA CUCINA VENTURES LLP | 16 SUDDER STREET,5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U01403WB2010PLC156281 | SURAKSHA GREEN PROJECTS LIMITED | 9A,MARQUIS STREET, KOLKATA , KOLKATA, West Bengal, India - 700016 |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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.