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
MAATARA FOREX PRIVATE LIMITED
CIN: U67190WB2019PTC232366 As on: 2026-07-13
MAATARA FOREX PRIVATE LIMITED (CIN: U67190WB2019PTC232366) is a Private company incorporated on 10 Jun 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.MAATARA FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of MAATARA FOREX PRIVATE LIMITED are BISWAJIT KUNDU, and KARTHI KARUPANNAN.
MAATARA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2019PTC232366 and its registration number is 232366. Users may contact MAATARA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAATARA FOREX PRIVATE LIMITED is 1/B, TOTTEE LANE, , KOLKATA, West Bengal, India - 700016.
Current status of MAATARA FOREX PRIVATE LIMITED is - Strike Off.
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 MAATARA 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.
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 MAATARA FOREX
Purchase full report of MAATARA FOREX
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 MAATARA 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of MAATARA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08476936 | BISWAJIT KUNDU | Director | 2019-06-10 |
| 08476937 | KARTHI KARUPANNAN | Director | 2019-06-10 |
Past Directors & Key Managerial Personnel of MAATARA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BISWAJIT KUNDU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARTHI KARUPANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51502WB1997PTC084136 | OSCAR AIR TRANSPORTATION PRIVATE LIMITED | 1 B TOTTEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAQ-7324 | MELT RAPID LLP | 1/B, TOTTEE LANE, NEW MARKET, KOLKATA, West Bengal, India - 700016 |
| U47711WB2023PTC266746 | NATRANG LIFESTYLE PRIVATE LIMITED | UNIT-1B, CHOWRINGHEE APPT,8/1C, CHOWRINGHEE LANE,Kolkata,Kolkata,West Bengal,700016-India |
| U68200WB2025PTC282801 | NATRANG REALTY PRIVATE LIMITED | FIRST FLOOR, UNIT 1 B, 8/1C, CHOWRINGHEE LANE,,CHOWRINGHEE APARTMENT,Kolkata,Kolkata,West Bengal,700016-India |
| AAN-4799 | PARADE INFRASTRUCTURE LLP | UNIT NO. 1B, 1ST FLOOR 24, PARK LANE KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PLC219983 | GOLDENLOOK FASHIONS LIMITED | FLAT NO. 1B, 24 PARK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U63030WB2017PTC223876 | SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED | 1ST FLOOR, FLAT NO.1C, 7, TOTTEE LANE ,PS- NEW MARKET , KOLKATA, West Bengal, India - 700016 |
| U62099WB2024PTC268078 | SUMPARQ INNOVATIONS PRIVATE LIMITED | 8/1B CHOWRINGHEE LANE,Kolkata,Kolkata,West Bengal,700016-India |
| ACG-7534 | SIYA & RADHIKA ADVISORY LLP | 26B PARK LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U62099WB2023PTC261773 | ULTIMATE PROFESSIONAL AND CONSULTANCY SERVICES PRIVATE LIMITED | 8/1B, CHOWINGHEE LANE,4TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U66120WB2024PTC269522 | KEENVESTOR FINANCIAL SERVICES PRIVATE LIMITED | Block-B, 1st Floor,,18, Park Lane,Kolkata,Kolkata,West Bengal,700016-India |
| AAB-5252 | SARSATISH CREATION LLP | 1/4 B, COLLIN LANE, FIRST FLOOR KOLKATA-16 KOLKATA, West Bengal, India - 700016 |
| U62099WB2007PTC117075 | SOUTHBAY MINING SOLUTIONS PRIVATE LIMITED | 8/1B, Chowringhee Lane,KOLKATA,West Bengal,700016-India |
| AAI-1778 | FLAMINGO SPORTS LLP | 8/1B CHOWRINGHEE LANE, KOLKATA, West Bengal, India - 700016 |
| AAQ-1035 | JEEO MOMO LLP | 8/1B, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAN-2374 | AIGENCE TECHNOLOGIES LLP | 8/1B, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| AAR-7790 | YASHOPRIYA RESIDENCY LLP | 8/1B, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U23200WB2011PTC157117 | CLEANTEK ENERGY PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U19116WB2011PTC157380 | PANORAMA LEATHERS PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U24299WB2016PTC215822 | CLEANTEK CHEMICALS PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U15543WB2021PTC243785 | VODO WATER PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U17111WB1986PTC041685 | PAN PACIFIC EXPORTS PVT.LTD. | 8/1 B CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U31103WB1992PTC056860 | CHARCHCO ELECTRONICS (INDIA) PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U32201WB1989PTC047361 | ASAHI ELECTRONICS PVT LTD | 8/1B, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51433WB1991PTC052848 | C. ELECTRONICS PVT. LTD. | 8/1B CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U52601WB2020PTC237685 | SAMUDAAY RETAIL PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51909WB2008PTC129522 | SHYAM VINTRADE PRIVATE LIMITED | 8/1B CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U55101WB2007PTC117076 | YASHOPRIYA RESIDENCY PRIVATE LIMITED | 8/1B, Chowringhee Lane , kolkata, West Bengal, India - 700016 |
| U55101WB2000PTC091244 | RADHASHARAN ENTERPRISES PRIVATE LIMITED | 8/1B CHOWRINGHEE LANE , 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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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.
| 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.