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
INDO THAI FOREX AND HOLIDAYS PRIVATE LIMITED
CIN: U66190WB2023PTC266249 As on: 2026-07-13
INDO THAI FOREX AND HOLIDAYS PRIVATE LIMITED (CIN: U66190WB2023PTC266249) is a Private company incorporated on 18 Nov 2023. 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.INDO THAI FOREX AND HOLIDAYS PRIVATE LIMITED's NIC code is 66 (which is part of its CIN). As per the NIC code, it is inolved in INSURANCE AND PENSION FUNDING, EXCEPT COMPULSORY SOCIAL SECURITY.
SANKET KUMAR JHA is the director of INDO THAI FOREX AND HOLIDAYS PRIVATE LIMITED.
INDO THAI FOREX AND HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U66190WB2023PTC266249 and its registration number is 266249. Users may contact INDO THAI FOREX AND HOLIDAYS PRIVATE LIMITED on its Email address - . Registered address of INDO THAI FOREX AND HOLIDAYS PRIVATE LIMITED is 1/53/1,NURSERY BAGAN,NAGER BAZAR,Kolkata,Kolkata,West Bengal,700074-India.
Current status of INDO THAI FOREX AND HOLIDAYS 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 INDO THAI FOREX AND HOLIDAYS 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 INDO THAI FOREX AND HOLIDAYS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of INDO THAI FOREX AND HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
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| 08622389 | SANKET KUMAR JHA | Director | 2023-11-18 |
Past Directors & Key Managerial Personnel of INDO THAI FOREX AND HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SANKET KUMAR JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNRIVALLED EXIM PRIVATE LIMITED | U46909WB2023PTC266420 | Director | 2023-11-28 | Ongoing |
| GANGES FOREX PRIVATE LIMITED | U67190WB2019PTC234963 | Director | 2019-11-26 | Ongoing |
| HIREALL INFOTECH PRIVATE LIMITED | U74999TG2020PTC146511 | Additional Director | 2021-03-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACY-4150 | BOSSCO HORIZONS LLP | LP 33/2/3,1/53/1, NURSERY BAGAN,Kolkata,Kolkata,West Bengal,India-700074 |
| U52291WB2023PTC261257 | TRIANGLE KOLKATA PRIVATE LIMITED | 7/9, Dum Dum Road, 1st floor, Nager Bazar, Dum Dum, Kolkata-700074, West Bengal,Kolkata,Kolkata,West Bengal,700074-India |
| U62099WB2023PTC262942 | KYNREM TECHNOLOGY PRIVATE LIMITED | 4/1, NAGER BAZAR NEW MARKET 1ST FLOOR,ROOM NO 1D DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700074-India |
| U45201WB2004PTC098312 | GALAXY LAND DEVELOPMENT PRIVATE LIMITED | 1/1, NAGER BAZAR ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700074 |
| AAZ-7952 | SKYLINE PROPERTIES AND MANAGEMENT LLP | 89/4, NAGER BAZAR ROAD, 1ST FLOOR, FLAT NO.1/1 KOLKATA, West Bengal, India - 700074 |
| ABC-3367 | NECTARZING LLP | 6/1 NAGER BAZAR ROAD,Kolkata,Kolkata,West Bengal,India-700074 |
| U88900WB2024NPL272973 | KYNREM FOUNDATION | 4/1, DUM DUM ROAD,NAGER BAZAR,Kolkata,Kolkata,West Bengal,700074-India |
| U62090WB2026PTC288041 | ACREMITRA PRIVATE LIMITED | 4th Floor 343/1 Jessore,Road, Nursery Bagan,Kolkata,Kolkata,West Bengal,700074-India |
| U68200WB2024PTC274346 | CLANDESTINE CRIBS PRIVATE LIMITED | 507/1, Jessore Road Debendra Nagar, P.S.- Nager Bazar,,Kolkata,Kolkata,West Bengal,700074-India |
| U62099WB2024PTC273856 | ASTFAST INFOTECH PRIVATE LIMITED | 2/A MOTIJHEEL AVENUE,1ST FLOOR, LP-1/41/1,Kolkata,Kolkata,West Bengal,700074-India |
| U85195WB1996PTC078554 | HEAL DIAGNOSTICS PVT LTD | 6/1 NAGER BAZAR ROAD , KOLKATA, West Bengal, India - 700074 |
| U15541WB2012PTC180610 | DHARITRY BEVERAGES PRIVATE LIMITED | 1/3, MUNICIPAL OFFICE LANE, NAGER BAZAR, DUMDUM , KOLKATA, West Bengal, India - 700074 |
| U01403WB2012PTC180619 | DHARITRY LIVESTOCK PRIVATE LIMITED | 1/3, MUNICIPAL OFFICE LANE, NAGER BAZAR, DUMDUM, , KOLKATA, West Bengal, India - 700074 |
| U80903WB2012PTC184745 | CAREERMINE EDUCATION INFORMATION PRIVATE LIMITED | 343/5, JESSORE ROAD NAGER BAZAR, NURSERY BAGAN , KOLKATA, West Bengal, India - 700074 |
| ACI-0789 | MAGBLACK LLP | 1st-FR,FL-1A,97 AJOY NAGAR COLONY KOLKATA,Kolkata,Kolkata,West Bengal,India-700074 |
| U72900WB2004PTC099468 | SAMIA COMPUTERS PRIVATE LIMITED | 193, JESSORE ROAD, NAGER BAZAR, UTTARAPAN BUILDING, 1ST FLOOR , KOLKATA, West Bengal, India - 700074 |
| U74999WB2017PTC218857 | SARNA INFOCOM PRIVATE LIMITED | 82A JESSORE ROAD, HOLDING NO. - 179 3-FR, FL-1, P.O - MOTIJHEEL, P.S - NAGER BAZAR , Kolkata, West Bengal, India - 700074 |
| U63990WB2025PTC276838 | TIDY INFOTECH PRIVATE LIMITED | 1ST FLOOR 2/53 DUM DUM RD,TANWAR COLONY,Kolkata,Kolkata,West Bengal,700074-India |
| U82300WB2025PTC279946 | AURIELLE MOMENTS PRIVATE LIMITED | 507/1 JESSORE ROAD,LP-146/1,Kolkata,Kolkata,West Bengal,700074-India |
| ACD-4073 | KRISVAM HOTELS LLP | 1 SWAMI VIVEKANANDA,SARANI GRD FR FL A/1,Kolkata,Kolkata,West Bengal,India-700074 |
| U46101WB2026PTC287453 | SS ANNOKUT PRIVATE LIMITED | 1/1/A/22, SAHID,HEMANTA KUMAR BOSE SARANI,Kolkata,Kolkata,West Bengal,700074-India |
| U43299WB2024PTC274513 | ICHHEPURAN PROPERTIES PRIVATE LIMITED | 617/1(OLD-396/1) SAHID,HEMANTA KUMAR BOSE SARANI,Kolkata,Kolkata,West Bengal,700074-India |
| U56101WB2026PTC287664 | SHOVONA HOSPITALITY & RESTAURANTS PRIVATE LIMITED | 5/2, Dum Dum Road,,1st Floor, LP-1/46,Kolkata,Kolkata,West Bengal,700074-India |
| U68200WB2026PTC287658 | KRISHNAYAM DEVELOPERS & REALTORS PRIVATE LIMITED | FLAT NO.2B,1st FLOOR,4/1 DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700074-India |
| U85300WB2026PTC287645 | KRISHNAYAM EDUCATIONAL VENTURES PRIVATE LIMITED | FLAT NO.2B, 1st FLOOR,4/1 DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700074-India |
| U47214WB2025PTC280930 | MATA BINDHYABASINI PRIVATE LIMITED | C/o. Kalyan Sankar Ghosh,10/1, M. M. Ghosh Rd Ln 1,Kolkata,Kolkata,West Bengal,700074-India |
| U62099WB2025PTC280351 | PLANNEDMINDS WORLDWIDE PRIVATE LIMITED | FL-2/B, 1/69,MM GHOSH ROAD,LP-54/6/4/1,Kolkata,Kolkata,West Bengal,700074-India |
| U70200WB2025PTC279202 | ARTHACORE FINTECH PRIVATE LIMITED | OLD-57,NEW 104 JESSORE RD,1ST FL-A/1,ANTARANGA APT.,Kolkata,Kolkata,West Bengal,700074-India |
| U70200WB2025PTC279467 | AGORAHUB TECHNOLOGIES PRIVATE LIMITED | OLD-57,NEW 104 JESSORE RD,1ST FL-A/1,ANTARANGA APT.,Kolkata,Kolkata,West Bengal,700074-India |
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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.
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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.
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