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
MAHAKAL FOREX PRIVATE LIMITED
CIN: U67100WB2019PTC232153 As on: 2026-07-13
MAHAKAL FOREX PRIVATE LIMITED (CIN: U67100WB2019PTC232153) is a Private company incorporated on 28 May 2019. 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.
MAHAKAL FOREX 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.MAHAKAL FOREX PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of MAHAKAL FOREX PRIVATE LIMITED are KRISHNA BAL BISWAS, and AJOY BAL.
MAHAKAL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2019PTC232153 and its registration number is 232153. Users may contact MAHAKAL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAHAKAL FOREX PRIVATE LIMITED is 4,CHOWRINGHEE LANE,GROUND FLOOR DIAMOND CHAMBER , KOLKATA, West Bengal, India - 700016.
Current status of MAHAKAL 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 MAHAKAL 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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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 MAHAKAL FOREX
Purchase full report of MAHAKAL 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 MAHAKAL 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 MAHAKAL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09381029 | KRISHNA BAL BISWAS | Director | 2021-11-10 |
| 09381114 | AJOY BAL | Director | 2021-11-10 |
Past Directors & Key Managerial Personnel of MAHAKAL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08465078 | MUKESH JAISWAL | Director | - | 2020-01-10 |
| 08465079 | KANJU SHAW | Director | - | 2022-02-18 |
| 08465077 | SOUMIT KUMAR GHOSH | Director | - | 2022-02-18 |
Other Directorships of MUKESH JAISWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANJU SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DEBAJYOTI FOREX & TRAVELS PRIVATE LIMITED | U74999WB2018PTC224120 | Director | 2021-08-23 | Ongoing |
Other Directorships of KRISHNA BAL BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJOY BAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUMIT KUMAR GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-9206 | ONIX VYAPAR LLP | DIAMOND CHAMBER 4 CHOWRINGHEE LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U70200WB2001PTC093911 | AVANTI REALTORS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U70101WB2004PTC099310 | LUMINARY REALTORS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U67190WB2007PTC118408 | DESTINY FINANCE PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U74140WB2004PTC100250 | GUNJAL CONSULTANTS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - II, 4TH FLOOR, UNIT - 4J 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U63090WB2012PTC180435 | CARE CONTAINER LINES PRIVATE LIMITED | DIAMOND CHAMBER, 4-CHOWRINGHEE LANE BLOCK-4, 6th FLOOR, ROOM NO - 6B , KOLKATA, West Bengal, India - 700016 |
| ACW-1633 | ORANGE F&B LLP | 4 Chowringhee Lane 10th,Floor 10c diamond chamber,Kolkata,Kolkata,West Bengal,India-700016 |
| AAN-3798 | JADUGAR TIE-UP LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| AAN-3801 | LICHEN COMMERCE LLP | 4, Chowringhee Lane Diamond Chamber, Block-1 10th Floor Room no.- K Kolkata kolkata, West Bengal, India - 700016 |
| ABB-1262 | SUNTURF INFOTECH LLP | Diamond Chambers, Unit No. 4J, 4th Floor, 4, Chowringhee Lane,Kolkata,Kolkata,West Bengal,India-700016 |
| U24119WB1994PTC061500 | A.R. STANCHEM PVT. LTD. | 4, CHOWRINGHEE LANE DIAMOND CHAMBER, BLOCK-II, 6TH FLOOR. , KOLKATA, West Bengal, India - 700016 |
| AAL-3743 | BLUESTONE HOSPITALITY AND SERVICES LLP | DIAMOND CHAMBER , 7TH FLOOR BLOCK II, 4 CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U31501WB2010PTC154130 | AUM INTERNATIONAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| U61200WB2012PTC182702 | APAQUA LOGISTICS PRIVATE LIMITED | DIAMOND CHAMBER, 4, CHOWRINGHEE LANE, BLOCK -IV, 10TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB2010PTC153535 | PCM COMMERCIAL PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber, Block-II, 6th Floor , Kolkata, West Bengal, India - 700016 |
| U74210WB2008PTC130462 | CMJ ENGINEERING PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK-IV, 9TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U74999WB2011PTC161442 | CMJ REFRACTORIES & MINERALS PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK-IV, 9TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| AAN-9982 | MOONCITY MERCANTILE LLP | 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O KOLKATA, West Bengal, India - 700016 |
| AAO-2827 | LOGIC AGENCIES LLP | 4,ChowringheeLaneDiamondChamber,Block-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| AAN-7892 | ARJIT VINTRADE LLP | 4ChowringheeLaneDiamondChamberBlock-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| AAN-8253 | GLAMOUR DEALCOM LLP | 4,ChowringheeLaneDiamondChamberBlock-13rdFloorRoomno.-3O Kolkata, West Bengal, India - 700016 |
| U51909WB1996PTC076958 | PRISM SALES PVT LTD | DIAMOND CHAMBER, UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC079866 | CMJ SERVICES PRIVATE LIMITED | DIAMOND CHAMBER, BLOCK - IV, 9TH FLOOR, 4, CHOWRINGHEE LANE, , KOLKATA, West Bengal, India - 700016 |
| U51900WB2007PTC120046 | RICHFIELD GOODS PRIVATE LIMITED | DIAMOND CHAMBER, UNIT-8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U51109WB1996PTC077482 | SWATI COMMODITIES PVT LTD | DIAMOND CHAMBER,UNIT- 8E, 8TH FLOOR 4, CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| U70101WB1986PTC040331 | ARTINTELLI SYSTEM LABORATORIES PRIVATE LIMITED | 4, Chowringhee Lane Diamond Chamber Block III & IV Fifth Floor , Kolkata, West Bengal, India - 700016 |
| AAE-3934 | QUEST DEALERS LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3935 | JUPITER VINIMAY LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III KOLKATA, West Bengal, India - 700016 |
| AAE-3937 | ENERGY VANIJYA LLP | DIAMOND CHAMBER, 4 CHOWRINGHEE LANE 8TH FLOOR, UNIT- 8E, BLOCK- III 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.
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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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