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
RASHMONI FOREX & TRAVELS PRIVATE LIMITED
CIN: U67100WB2018PTC227907 As on: 2026-07-13
RASHMONI FOREX & TRAVELS PRIVATE LIMITED (CIN: U67100WB2018PTC227907) is a Private company incorporated on 20 Sep 2018. 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.
RASHMONI FOREX & TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RASHMONI FOREX & TRAVELS 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 RASHMONI FOREX & TRAVELS PRIVATE LIMITED are GAUTAM DAS, and AVIJIT DUTTA.
RASHMONI FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2018PTC227907 and its registration number is 227907. Users may contact RASHMONI FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHMONI FOREX & TRAVELS PRIVATE LIMITED is 6/4/E, RANI RASHMONI GARDEN LANE, , KOLKATA, West Bengal, India - 700015.
Current status of RASHMONI FOREX & TRAVELS 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 RASHMONI FOREX & TRAVELS 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.
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 RASHMONI FOREX & TRAVELS
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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 RASHMONI FOREX & TRAVELS 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 RASHMONI FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08229951 | GAUTAM DAS | Director | 2018-09-20 |
| 08442240 | AVIJIT DUTTA | Director | 2019-04-30 |
Past Directors & Key Managerial Personnel of RASHMONI FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 06837006 | AMRITA DUTTA DAS | Director | - | 2019-04-30 |
Other Directorships of AMRITA DUTTA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| REPOSE FOREX AND TRAVELS PRIVATE LIMITED | U63090WB2014PTC202591 | Director | 2014-07-18 | Ongoing |
Other Directorships of GAUTAM DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVIJIT DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NARASHIMA FOREX PRIVATE LIMITED | U66190WB2023PTC261883 | Director | 2023-05-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19100WB2020PTC238988 | ENSAFE GLOVES MFG PRIVATE LIMITED | 6/4G, RANI RASHMONI GARDEN LANE, TANGRA, , KOLKATA, West Bengal, India - 700015 |
| U66190WB2023PTC260455 | SANDIP FOREX & TRAVELS PRIVATE LIMITED | 4G/1, RANI RASHMONI GARDEN LANE, KOLKATA-700015,Kolkata,Kolkata,West Bengal,700015-India |
| U51909WB2014PTC202977 | SATAKSHI VYAPAAR PRIVATE LIMITED | 6/4Q, Rani Rashmoni Garden Lane, , Kolkata, West Bengal, India - 700015 |
| ACY-7409 | STEEL ART INDUSTRIES LLP | 6R, RANI RASHMONI GARDEN LANE,Kolkata,Kolkata,West Bengal,India-700015 |
| U70200WB2023PTC262001 | TRISITA MANAGEMENT CONSULTANTS PRIVATE LIMITED | TOP FLOOR B/7A/H/7/1/4,RANI RASHMONI GARDEN LANE,Kolkata,Kolkata,West Bengal,700015-India |
| U27204WB2008PTC125212 | STEEL ART INDUSTRIES PRIVATE LIMITED | 6R, RANI RASHMONI GARDEN LANE , KOLKATA, West Bengal, India - 700015 |
| AAQ-9139 | METIERCODES LLP | 2 B Rani Rashmoni Garden Lane LP 27/4 Kolkata, West Bengal, India - 700015 |
| U55101WB2013PTC197302 | TIME EVER CLUB & HOLIDAYS PRIVATE LIMITED | 1/2 RANI RASHMONI GARDEN LANE , KOLKATA, West Bengal, India - 700015 |
| U51909WB2020PTC239734 | TECHMANEXPRO PRIVATE LIMITED | 7/2, Rani Rashmoni Garden Lane, , Kolkata, West Bengal, India - 700015 |
| U65999WB1995PLC075092 | JANGAN FINVEST (INDIA) LTD | 3/33 RANI RASHMONI GARDEN LANE , KOLKATA, West Bengal, India - 700015 |
| U22219WB2014PTC204685 | ATITHI MEDIA PRIVATE LIMITED | 3/1C, RANI RASHMONI GARDEN LANE, , KOLKATA, West Bengal, India - 700015 |
| U72200WB2012PTC185173 | HILARIUS INFOTECH PRIVATE LIMITED | 1/2Q, RANI RASHMONI GARDEN LANE , KOLKATA, West Bengal, India - 700015 |
| U74999WB2018OPC229073 | FLUID GURU (OPC) PRIVATE LIMITED | 3/11 RANI RASHMONI GROUND LN, LP-27/4/1 , KOLKATA, West Bengal, India - 700015 |
| U15400WB2007PTC119182 | RAA FOODS PRIVATE LIMITED | C/O. RAJU ADHIKARI, 3RD FLOOR 3/2C, RANI RASHMONI GROUND LANE, LP-27/5 , KOLKATA, West Bengal, India - 700015 |
| U51909WB2019PTC231609 | PKKSK INTERNATIONAL PRIVATE LIMITED | C/O. RAJU ADHIKARI, 3RD FLOOR 3/2C, RANI RASHMONI GROUND LANE, LP-27/5 , KOLKATA, West Bengal, India - 700015 |
| ACU-5821 | MCR INFO LLP | 11/H/4 SEAL LANE,2ND FLOOR, LP 22/5/4/1,Kolkata,Kolkata,West Bengal,India-700015 |
| U70101WB2006PTC109208 | NICE PROJECTS PRIVATE LIMITED | 3 PAYMENTAL GARDEN LANE , KOLKATA-700015, West Bengal, India - 700015 |
| U74999WB2020PTC241826 | S & S EDGLOBE CONSULTANCY PRIVATE LIMITED | AISHIK APARTMENT, FL-D/6 10 S K DEB ROAD, 4TH BYE LANE , KOLKATA, West Bengal, India - 700048 |
| U34102WB2007PTC114618 | MUSKAN AUTOMOTIVES PRIVATE LIMITED | 3A RAM MOHAN MULLICK GARDEN LANE RAIKVA BUILDING, 5TH FLOOR, UNIT - 6 , KOLKATA, West Bengal, India - 700010 |
| U92412WB2019OPC234012 | PERVEEN & CHATTERJEE (OPC) PRIVATE LIMITED | 6A, Bibi Bagan Lane Kolkata , KOLKATA, West Bengal, India - 700015 |
| ACK-2857 | ARUSHITA LOGISTICS LLP | 4/1/H/13,MATHUR BABU LANE, TANGRA,Kolkata,Kolkata,West Bengal,India-700015 |
| U41001WB2023PTC264774 | AARAJ CONSTRUCTION PRIVATE LIMITED | EKTA OEANDER, BL-1,,FL-6E RADHA NATH CHOWDHURY ROAD,Kolkata,Kolkata,West Bengal,700015-India |
| U46900WB2025PTC280024 | MITTIKART ONLINE SERVICES PRIVATE LIMITED | 1ST-FR, FL-2A/1,10 PAYMENTAL GARDEN LANE,Kolkata,Kolkata,West Bengal,700015-India |
| U88900WB2024NPL268601 | FUNSMART KNOWLEDGE SOLUTION FOUNDATION | 1st-Fr; Fl-2a/1,10 Paymental Garden Lane,Kolkata,Kolkata,West Bengal,700015-India |
| U51909WB2022PTC254119 | KRIPA IRON & STEEL PRIVATE LIMITED | Paridhan-Garment Park, 19 Canal S Road, 4th Floor, SDF-V, Room no. E-503,KOLKATA,Kolkata,West Bengal,700015-India |
| U46497WB2024PTC268972 | MEDPHER PHARMA PRIVATE LIMITED | C/O DANISH GHAZALI SHABANA PARVEEN,10 PAYMENTAL GARDEN LANE, BLOCK 1, FLAT NO-5F, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700015-India |
| ACL-8925 | KOMAL BEAUTY MART LLP | BL-4B, 7th Floor, Flat No. 7C at the premises no. 6,Pagladanga Road, LP-61/15,Kolkata,Kolkata,West Bengal,India-700015 |
| U22192WB1976PLC030459 | DHANANIA RUBBER LTD | 10, PAYMENTAL GARDEN LANE PS TANGRA,KOLKATA,West Bengal,700015-India |
| U25192WB1997PTC082781 | NICE RUBBER INDUSTRIES PRIVATE LIMITED | 3 PAYMENTAL GARDEN LANE , KOLKATA, West Bengal, India - 700015 |
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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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