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
PATRICIA FOREX PRIVATE LIMITED
CIN: U67110WB2019PTC232654 As on: 2026-07-13
PATRICIA FOREX PRIVATE LIMITED (CIN: U67110WB2019PTC232654) is a Private company incorporated on 27 Jun 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.
PATRICIA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.PATRICIA FOREX PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of PATRICIA FOREX PRIVATE LIMITED are BABULAL MONDAL, and MOHAMMED SANAULLAH ANSARI.
PATRICIA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2019PTC232654 and its registration number is 232654. Users may contact PATRICIA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of PATRICIA FOREX PRIVATE LIMITED is 11 DEDAR BUX LANE,GROUND FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of PATRICIA 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for PATRICIA 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 PATRICIA FOREX
Purchase full report of PATRICIA 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 PATRICIA 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PATRICIA FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09546056 | BABULAL MONDAL | Additional Director | 2022-03-24 |
| 07655714 | MOHAMMED SANAULLAH ANSARI | Additional Director | 2022-03-24 |
Past Directors & Key Managerial Personnel of PATRICIA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07966689 | JANAK SHAW | Director | - | 2022-03-25 |
| 08315158 | SOUVIK SAHA | Director | - | 2022-03-25 |
Other Directorships of JANAK SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OUMA ROSA TRAVELS PRIVATE LIMITED | U63030WB2017PTC223916 | Whole-time director | 2017-12-18 | Ongoing |
Other Directorships of SOUVIK SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHA SHAW FOREX PRIVATE LIMITED | U63000WB2018PTC229530 | Whole-time director | 2018-12-27 | Ongoing |
Other Directorships of BABULAL MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMED SANAULLAH ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GENUINE TRAVELS PRIVATE LIMITED | U63030WB2017PTC218921 | Director | - | 2022-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63000WB2017PTC223654 | SATURN LEEISURE TOURS AND TRAVELS PRIVATE LIMITED | 11 CHOWRINGHEE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45203WB2007PTC118262 | FISTA CONSTRUCTION PRIVATE LIMITED | 18, DEEDAR BUX LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2010PTC144488 | ZAYAN CONSTRUCTIONS PRIVATE LIMITED | 18 DEEDAR BUX LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U63030WB2018PTC228367 | SAI KARISHMA TRAVELS & FOREX PRIVATE LIMITED | ROOM NO. 3, GROUND FLOOR C/O MANOJ KR CHAINI, 11 CHOWRINGHEE LANE , KOLKATA, West Bengal, India - 700016 |
| ACX-6070 | ZAFFRA AGRO EXPORT LLP | 18, DEDAR BUX LANE,Kolkata,Kolkata,West Bengal,India-700016 |
| ACU-8773 | PIEL ITALIA LLP | 20 PARK LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700016 |
| U46419WB2024PTC274386 | NEXTGENZ STYLEUP PRIVATE LIMITED | 4, PARK LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U56101WB2026PTC287026 | LUNAWAT ANNAPURNA FOOD & BEVERAGE PRIVATE LIMITED | 11, Royd Street,Ground Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U15495WB2007PTC118972 | ZARAH EXPORT-IMPORT PRIVATE LIMITED | 18, DEDAR BUX LANE KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U85500WB2024NPL269360 | DR. MUSHARIM'S HEALTH CARE FOUNDATION | 2nd Floor,11, Sheriff Lane,Kolkata,Kolkata,West Bengal,700016-India |
| ACD-5650 | NADEEM HOUSING AND BUILDERS LLP | 9/1A, Shariff Lane,Ground Floor,Kolkata,Kolkata,West Bengal,India-700016 |
| U79110WB2023PTC266315 | TRIPASIA TRAVELS AND FOREX PRIVATE LIMITED | GROUND FLOOR, SHOP NO.4,11, SUDDER STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U85500WB2025PTC281641 | MEDPREP EDUCATION PRIVATE LIMITED | ROOM NO. 2, GROUND FLOOR,,3 KOMEDAN BAGAN LANE,,Kolkata,Kolkata,West Bengal,700016-India |
| U45400WB2013PTC193364 | STARTOUCH CONSTRUCTWELL PRIVATE LIMITED | 13, DEDAR BUX LANE , KOLKATA, West Bengal, India - 700016 |
| U01403WB2012PTC181701 | ALOVERA AGRO PROJECTS PRIVATE LIMITED | 14/C, DEDAR BUX LANE , KOLKATA, West Bengal, India - 700016 |
| U51909WB2011PTC157927 | SARAA APPARELS PRIVATE LIMITED | 7, TOOTIE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U67190WB2007PTC112831 | RR FOREX PRIVATE LIMITED | 3, ROYD LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U67120WB1995PTC074254 | STARWELL PROMOTERS PRIVATE LIMITED | 3 HARDFORD LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| AAQ-9206 | ONIX VYAPAR LLP | DIAMOND CHAMBER 4 CHOWRINGHEE LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700016 |
| U51909WB2016PTC218134 | AAHAN VANIJYA PRIVATE LIMITED | 1/5 COLLIN LANE,GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U63090WB2014PTC202591 | REPOSE FOREX AND TRAVELS PRIVATE LIMITED | 3/A, CHOWRINGHEE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U74992WB2018PTC226182 | GATIMAAN TOURS & TRAVELS PRIVATE LIMITED | 1/B, TOTTIE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U21000WB2020PTC237577 | ECO BAGS & PRINT PRIVATE LIMITED | 39A Abdul Halim Lane, Ground Floor , Kolkata, West Bengal, India - 700016 |
| U51909WB1996PTC081313 | UPASANA TIE-UP PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC081655 | JADEJA SALES PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51909WB1996PTC081656 | CENTRA SALES PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45400WB2007PTC117928 | VANILLA REALTY PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1996PTC081319 | MARSHAL TIE UP PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1996PTC081641 | AMBIKA SALES PRIVATE LIMITED | 8/1B, CHOWRINGHEE LANE GROUND FLOOR , 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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