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
LUNIA FOREX SERVICES PRIVATE LIMITED
CIN: U65999WB2007PTC113085 As on: 2026-07-13
LUNIA FOREX SERVICES PRIVATE LIMITED (CIN: U65999WB2007PTC113085) is a Private company incorporated on 05 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 119800.00.
LUNIA FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LUNIA FOREX SERVICES PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of LUNIA FOREX SERVICES PRIVATE LIMITED are SHANTI LAL LUNIA, and RITU LUNIA ..
LUNIA FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2007PTC113085 and its registration number is 113085. Users may contact LUNIA FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LUNIA FOREX SERVICES PRIVATE LIMITED is 23B,N.S ROAD, SECURITY HOUSE 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001.
Current status of LUNIA FOREX SERVICES 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 LUNIA FOREX SERVICES 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.
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 LUNIA FOREX SERVICES
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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 LUNIA FOREX SERVICES 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 LUNIA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02749564 | SHANTI LAL LUNIA | Additional Director | 2020-01-10 |
| 06419919 | RITU LUNIA . | Additional Director | 2020-01-10 |
Past Directors & Key Managerial Personnel of LUNIA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01152965 | KRISHNA KUMAR SINGH | Director | - | 2020-01-11 |
| 01423490 | SUMATI KUMAR LUNIA | Director | - | 2013-08-29 |
| 00710891 | JITENDRA SINGH SINGH | Director | - | 2020-01-11 |
Other Directorships of KRISHNA KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCLE VINIMAY PRIVATE LIMITED | U51101WB2010PTC146505 | Director | - | 2020-02-21 |
| CRANEFLY TECHNOLOGY PRIVATE LIMITED | U51109WB1996PTC080173 | Director | - | 2019-05-09 |
| RUPH SALES PRIVATE LIMITED | U51109WB1997PTC082861 | Director | - | 2015-01-31 |
| NEW TECH SALES PRIVATE LIMITED | U51109WB2005PTC103515 | Director | - | 2008-07-10 |
| LUCENT SALES PRIVATE LIMITED | U51109WB2007PTC114975 | Director | - | 2016-10-07 |
| KALPATARU TIE-UP PRIVATE LIMITED | U51909WB2005PTC101407 | Director | - | 2019-07-11 |
| SOFTLINK VINIMAY PRIVATE LIMITED | U51909WB2010PTC154739 | Director | - | 2019-06-18 |
| DIGITAL VINCOM PRIVATE LIMITED | U51909WB2011PTC158105 | Director | - | 2019-12-20 |
| IMPERIAL COMMODEAL PRIVATE LIMITED | U51909WB2011PTC158106 | Director | - | 2015-11-27 |
| RESONANT INFOWEB PRIVATE LIMITED | U72200WB2005PTC105556 | Director | - | 2016-10-05 |
| ACTEVA SOLUTIONS MANAGEMENT PRIVATE LIMITED | U72900WB2010PTC154024 | Director | - | 2011-07-14 |
Other Directorships of SUMATI KUMAR LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DHAVAL PRAKRUTI FARMS DEVELOPERS PRIVATE LIMITED | U70200MH1997PTC105895 | Director | 1999-09-01 | Ongoing |
Other Directorships of SHANTI LAL LUNIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAKSHIT TRADELINK PRIVATE LIMITED | U51100WB2013PTC190421 | Director | - | 2018-01-15 |
| RAKSHIT DISTRIBUTORS PRIVATE LIMITED | U51100WB2013PTC194511 | Director | 2020-10-07 | Ongoing |
| RAKSHIT DISTRIBUTORS PRIVATE LIMITED | U51100WB2013PTC194511 | Director | - | 2019-06-03 |
| SAMAJAS VINIMAY PRIVATE LIMITED | U51103WB2012PTC177974 | Director | - | 2013-03-28 |
| MASITLA COMMODITY PRIVATE LIMITED | U51109WB2007PTC116700 | Director | - | 2012-06-07 |
| PUSHPANJALI COMMOSALES PRIVATE LIMITED | U51909WB2010PTC144529 | Director | - | 2011-08-16 |
| SRI SALASAR SPORTS GAMES PRIVATE LIMITED | U74900WB2013PTC194510 | Director | 2013-06-11 | Ongoing |
| BHAIRAV STOCK BROKING PRIVATE LIMITED | U74900WB2015PTC207444 | Director | - | 2017-11-09 |
| HARDROCK BEAUTY SERVICES PRIVATE LIMITED | U93000WB2013PTC198984 | Director | 2013-12-11 | Ongoing |
Other Directorships of RITU LUNIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEEWAR INFRA LLP | AAC-6541 | Designated Partner | 2021-12-13 | Ongoing |
| RAKSHIT TRADELINK PRIVATE LIMITED | U51100WB2013PTC190421 | Director | 2014-10-25 | Ongoing |
| RAKSHIT DISTRIBUTORS PRIVATE LIMITED | U51100WB2013PTC194511 | Director | 2013-06-11 | Ongoing |
| GANDEVTA REAL ESTATES PRIVATE LIMITED | U70102WB2013PTC195253 | Additional Director | 2019-03-25 | Ongoing |
| SRI SALASAR SPORTS GAMES PRIVATE LIMITED | U74900WB2013PTC194510 | Director | 2013-06-11 | Ongoing |
| FIREFLIES IMPEX PRIVATE LIMITED | U74999WB2017PTC220989 | Director | - | 2022-08-17 |
Other Directorships of JITENDRA SINGH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CIRCLE VINIMAY PRIVATE LIMITED | U51101WB2010PTC146505 | Director | 2010-06-21 | Ongoing |
| CRANEFLY TECHNOLOGY PRIVATE LIMITED | U51109WB1996PTC080173 | Director | - | 2019-05-09 |
| NEW TECH SALES PRIVATE LIMITED | U51109WB2005PTC103515 | Director | - | 2009-05-29 |
| BARSAAT VINIMAY PRIVATE LIMITED | U51109WB2005PTC105147 | Director | - | 2012-08-27 |
| KALPATARU TIE-UP PRIVATE LIMITED | U51909WB2005PTC101407 | Director | - | 2019-07-11 |
| GANGES MERCHANDISE PRIVATE LIMITED | U51909WB2010PTC142567 | Director | - | 2010-08-11 |
| PUSHPANJALI COMMOSALES PRIVATE LIMITED | U51909WB2010PTC144529 | Director | - | 2011-08-16 |
| SOFTLINK VINIMAY PRIVATE LIMITED | U51909WB2010PTC154739 | Director | - | 2019-06-18 |
| DIGITAL VINCOM PRIVATE LIMITED | U51909WB2011PTC158105 | Director | - | 2019-12-20 |
| IMPERIAL COMMODEAL PRIVATE LIMITED | U51909WB2011PTC158106 | Director | - | 2015-11-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-8502 | BOHARA DEALCOMM LLP | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A,,Kolkata,Kolkata,West Bengal,India-700001 |
| U51100WB2013PTC190421 | RAKSHIT TRADELINK PRIVATE LIMITED | 23B N.S.ROAD 2ND FLOOR, ROOM NO-215 , KOLKATA, West Bengal, India - 700001 |
| U46909WB1996PTC082087 | BOHARA DEALCOMM PRIVATE LIMITED | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC076221 | VIDHAN SUPPLIERS PVT LTD | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075071 | SHYAMSUKHA TRADERS PVT.LTD. | 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , KOLKATA, West Bengal, India - 700001 |
| U74999WB2018PTC224289 | CENTRIX MARKETING PRIVATE LIMITED | 23B N.S.ROAD, SECURITY HOUSE 4TH FLOOR, ROOM NO- 412(I) , KOLKATA, West Bengal, India - 700001 |
| AAP-8538 | JAGANNATH BSA REALTORS LLP | 23B N.S.ROAD ROOM118 1ST FLOOR SECURITY HOUSE KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC142567 | GANGES MERCHANDISE PRIVATE LIMITED | 23B N S ROAD, ROOM NO 7 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAL-8909 | OCEAN AND AIR CARGO MANAGEMENT LLP | ROOM NO.- 3, 4TH FLOOR, THE SECURITY HOUSE 23B, N. S. ROAD KOLKATA, West Bengal, India - 700001 |
| U74140WB2008PTC124742 | ASAP CONSULTING SERVICES PRIVATE LIMITED | 23B Netaji Subhas Road Security House, 2nd Floor, Room No.5 , Kolkata, West Bengal, India - 700001 |
| U55101WB2011PTC165585 | ASTHAVINAAYAK CUISINES PRIVATE LIMITED | 23B , NETAJI SUBHAS ROAD SECURITY HOUSE, 2ND FLOOR , ROOM NO. 5 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC110176 | SHREESHYAM VANIJYA PRIVATE LIMITED | 23B , N.S.ROAD , 2ND FLOOR ROOM NO - 8B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103515 | NEW TECH SALES PRIVATE LIMITED | 23B N S ROAD SECURITY HOUSE,2ND FLOOR, R NO-8A HARE ST , KOLKATA, West Bengal, India - 700001 |
| L01135WB1994PLC065441 | RKS AGRO-TECH LTD | ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB2004PTC100913 | AROSHIKHAA TRADING PRIVATE LIMITED | Room no 720, 7th Floor Marshall House 33/1 N S Road Kolkata WB 700001 IN , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC080706 | SWASTIK COMMOTRADE PVT LTD | 23B, N. S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO-8A, , HOWRAH, West Bengal, India - 700001 |
| AAJ-5234 | NKB AGENCIES LLP | (25 STRAND ROAD), MARSHALL HOUSE, 33/1, N.S.ROAD, ROOM NO.463, 4TH FLOOR, KOLKATA, West Bengal, India - 700001 |
| U51100WB2010PTC151767 | PUJAYITA SANI TRADING PRIVATE LIMITED | ROOM NO - 522, 5TH FLOOR , MARSHAL HOUSE, 25 STAND ROAD & 33/1 N.S ROAD , KOLKATA, West Bengal, India - 700001 |
| U46103WB2025PTC284908 | JN BSA TRADECOM PRIVATE LIMITED | 23B N.S.ROAD ROOM 118,SECURITY HOUSE,Kolkata,Kolkata,West Bengal,700001-India |
| U52242WB2025PTC284199 | CWINDZ SHIPPING PRIVATE LIMITED | 23B N.S.ROAD,SECURITY HOUSE, 1ST FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| ACD-9372 | ASSETSURE FINCON AND ADVISORY LLP | 23B N.S.ROAD,2ND FLOOR,ROOM NO-203,Kolkata,Kolkata,West Bengal,India-700001 |
| ABB-3206 | Kiwi Associates LLP | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U31909WB2022PLC253094 | JAIN INTERNATIONAL POWER LIMITED | ROOM NO. 17/B, 2ND FLOOR 24, N.S. ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| U46630WB2001PTC236350 | ARGENTIUM INTERNATIONAL PRIVATE LIMITED | 33/1, N. S. Road Room No. 247, 2nd Floor,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1987PTC042227 | DICO TRANSPORT CORPORATION PRIVATE LTD | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2026PTC287536 | VANLAB VENTURES PRIVATE LIMITED | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2026PTC287538 | LABVAN VENTURES PRIVATE LIMITED | ROOM NO. 17/B, 2ND FLOOR,24, N.S. ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB2019PTC229744 | NABHBHOOMI INFRA PRIVATE LIMITED | 85, N.S. ROAD, 2ND FLOOR, ROOM NO-15 KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC105462 | MULTIPLEX VYAPAAR PRIVATE LIMITED | 33/1, N. S. ROAD, ROOM NO. 247 2ND FLOOR, KOLKATA , kolkata, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100526151 | 2021-10-31 | - | - | 1,882,800.00 | HDFC 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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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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.