• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
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      LLAMA FOREX PRIVATE LIMITED

      CIN: U74900WB2015PTC205956 As on: 2026-07-13
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      LLAMA FOREX PRIVATE LIMITED (CIN: U74900WB2015PTC205956) is a Private company incorporated on 06 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      LLAMA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.LLAMA 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 LLAMA FOREX PRIVATE LIMITED are . SRIRAM, and OM PRAKASH GUPTA.

      LLAMA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2015PTC205956 and its registration number is 205956. Users may contact LLAMA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of LLAMA FOREX PRIVATE LIMITED is PREMISES NO. 3B, GROUND FLOOR CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN.

      Current status of LLAMA 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 Names

      Previous CINs

      ZaubaCorp's company report for LLAMA 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.

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      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.

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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 LLAMA 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 LLAMA FOREX
      DIN Director Name Designation Appointment Date
      07101502 . SRIRAM Director 2015-04-06
      07101499 OM PRAKASH GUPTA Director 2015-04-06
      Past Directors & Key Managerial Personnel of LLAMA FOREX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of . SRIRAM
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of OM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900WB2015PTC208176 STARMAX FOREX AND TRAVELS PRIVATE LIMITED 3B, CHOWRINGHEE LANE GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2015PTC208189 MEHRUN FOREX & TRAVELS PRIVATE LIMITED 8/1B, CHOWRINGHEE LANE GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203091 TEJOOMAL JEWELLERS PRIVATE LIMITED 8/1C Chowringhee Lane, 2nd floor, Room no. 2D Kolkata Kolkata WB 700016 IN
      U51909WB2010PTC147912 JADUGAR TIE-UP PRIVATE LIMITED 4, Chowringhee Lane Diamond Chamber,Block-1 10th Floor Room no.- K Kolkata Kolkata WB 700016 IN
      U74900WB2016PTC209923 AARBUR POINT MAINTENANCE PRIVATE LIMITED 3B Abanindranath Sarani,(Formerly 3B Camac Street) Unit no. 7, Ground floor Kolkata Kolkata WB 700016 IN
      U52100WB2013PTC190883 BUDDHINATH COMMERCIAL PRIVATE LIMITED DIAMOND CHAMBERS, ROOM NO. 8G, 8TH FLOOR, BLOCK - III & IV, 4, CHOWRINGHEE LANE, KOLKATA Kolkata WB 700016 IN
      U74900WB2016PTC210003 JET FLOW FOREX AND TRAVELS PRIVATE LIMITED 11A, CHOWRINGHEE LANE GROUND FLOOR KOLKATA WB 700016 IN
      U74900WB2013PLC196158 MPG ARYAN TRADING LIMITED 16 WALIULLAH LANE GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC204368 SUMANGAL FOREX & TRAVELS PRIVATE LIMITED 8/1A, CHOWRINGHEE LANE 2ND FLOOR KOLKATA Kolkata WB 700016 IN
      U52609WB2017PTC219003 PRESHTI DEALERS PRIVATE LIMITED 113 PARK STREET , GROUND FLOOR SUITE NO.11 KOLKATA Kolkata WB 700016 IN
      U51101WB2010PTC147403 SOFT TOUCH TIE-UP PRIVATE LIMITED UNIT NO- 1B, 1ST FLOOR, 24 PARK LANE, KOLKATA Kolkata WB 700016 IN
      U51109WB2005PTC102581 SONALI SELECTION PRIVATE LIMITED SUIT NO. 8B, GROUND FLOOR 113B, RIPON STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC200729 SHAIKH TEXTILES PRIVATE LIMITED FLAT NO-13 3RD FLOOR 34, ABDUL HALIM LANE KOLKATA Kolkata WB 700016 IN
      U74920WB2012PTC179991 PINCERS VANIJYA PRIVATE LIMITED 9, CHOWRINGHEE LANE GROUND FLOOR KOLKATA WB 700016 IN
      U52300WB2009PTC135521 SIDDSA VINCOM PRIVATE LIMITED ROOM 3C,3rd FLOOR 8/1C CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN
      U74900WB2006PTC107319 SHEVIN ENTERPRISES PRIVATE LIMITED 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS, 6TH FLOOR, UNIT 6F KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC197737 B.S.B INTERNATIONAL CAREER PRIVATE LIMITED SUITE NO-31 GROUND FLOOR 24 PARK STREET PARK CENTRE MARKET KOLKATA Kolkata WB 700016 IN
      U51909WB2010PTC149471 BAGHBAAN DEALER PRIVATE LIMITED 91A/1, PARK STREET, OFFICE NO.3, AVANI SIGNATURE GROUND FLOOR, KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC195664 M G RAM MARKETING PRIVATE LIMITED DIAMOND CHAMBERS, 6TH FLOOR, UNIT-6F, BLOCK-III 4, CHOWRINGHEE LANE KOLKATA Kolkata WB 700016 IN
      U74900WB2015PTC205367 PATCHY FUTURE SUCCESS FACILITATING PRIVATE LIMITED 63, Rafi Ahmed Kidwai Road, Ground Floor, Room No. 314C, Park Street, Kolkata Kolkata WB 700016 IN
      U74999WB2017PTC221624 CHOWRINGHEE CONSULTANCY SERVICES PRIVATE LIMITED Room No- GR-III, Ground Floor, Chowringhee Tower 5A, Chowringhee Lane , Kolkata, West Bengal, India - 700016
      U74900WB2013PTC196960 I S EARTH MOVERS PRIVATE LIMITED 75, ELIOT ROAD, PREMISES NO.-64/80 & ITS BYE NO'S-PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC196979 ANTARES MEDIA PRIVATE LIMITED 75, ELIOT ROAD, PREMISES NO.-64/80 & ITS BYE NO'S-PARK STREET KOLKATA Kolkata WB 700016 IN
      U51909WB1996PTC081315 BASOOKA SALES PRIVATE LIMITED 8/1B, CHOWRINGHEE ROAD, GROUND FLOOR KOLKATA WB 700016 IN
      U32109WB2003PTC096379 CAPITAL ENTERPRISE PRIVATE LIMITED BRABOURN HOUSE6 CHOWRINGHEE LANE GROUND FLOOR R NO 7 , KOLKATA, West Bengal, India - 700016
      U64204WB2015PTC205185 RIGVEDA INFOTECH SOLUTIONS PRIVATE LIMITED 6 CHOWRINGHEE LANE, BRABOURNE HOUSE, FLAT NO. 05, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U72200WB2010PTC155977 NIKHAT SOFT SOLUTIONS PRIVATE LIMITED BRABOURNE HOUSE, SUITE NO. 5, GROUND FLOOR 6 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016
      U63090WB2017PTC223855 MERITORIOUS LEISURE PRIVATE LIMITED 8/1A CHOWRINGHEE LANE SHOP NO 6 : GROUND FLOOR , KOLKATA, West Bengal, India - 700016
      U67190WB2019PTC232259 SHIMMBA FOREX & TRAVELS PRIVATE LIMITED 3A, CHOWRINGHEE LANE, GROUND FLOOR, SUITE NO - 1A/2, , KOLKATA, West Bengal, India - 700016
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      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
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      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

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