• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      SAIMA FOREX PRIVATE LIMITED

      CIN: U74900WB2016PTC209315 As on: 2026-07-13
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      SAIMA FOREX PRIVATE LIMITED (CIN: U74900WB2016PTC209315) is a Private company incorporated on 18 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.

      SAIMA FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SAIMA FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of SAIMA FOREX PRIVATE LIMITED are ASHFAQUE ALI, and MD ISRARUL HAQUE.

      SAIMA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2016PTC209315 and its registration number is 209315. Users may contact SAIMA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIMA FOREX PRIVATE LIMITED is 25, MARQUIS STREET KOLKATA Kolkata WB 700016 IN.

      Current status of SAIMA 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 Names

      Previous CINs

      ZaubaCorp's company report for SAIMA 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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      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.

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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 SAIMA 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

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SAIMA FOREX
      DIN Director Name Designation Appointment Date
      07293988 ASHFAQUE ALI Director 2016-01-18
      08911243 MD ISRARUL HAQUE Director 2022-06-16
      Past Directors & Key Managerial Personnel of SAIMA FOREX
      DIN Director Name Designation Appointment Date Cessation
      06985683 SHAIQUE ISLAM Additional Director - 2019-12-24
      07369302 SAIMA HAFESJEE Director 2016-01-18 2022-06-16
      Other Directorships of SHAIQUE ISLAM
      Company Name CIN Designation Appointment Date Cessation
      TRAVOREX FOREX & TRAVELS PRIVATE LIMITED U65999WB2020PTC235662 Director 2020-01-03 Ongoing
      Other Directorships of ASHFAQUE ALI
      Company Name CIN Designation Appointment Date Cessation
      TENGEN EXIM PRIVATE LIMITED U01403WB2015PTC208379 Director 2015-11-06 Ongoing
      Other Directorships of SAIMA HAFESJEE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MD ISRARUL HAQUE
      Company Name CIN Designation Appointment Date Cessation
      RIAS ENGICON PRIVATE LIMITED U45202BR2020PTC048532 Managing Director 2020-10-09 Ongoing

      CIN Company Name Company Address
      U74950WB2021PTC247987 PRIMESPOT PACKERS & DISTRIBUTORS PRIVATE LIMITED 25A CAMAC STREET, VARDAAN MARKET, UNIT NO-405 (Renamed as 25A Abanindranath Thakur Sarani) KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC193409 BARNWAL FOREX PRIVATE LIMITED 8, MARQUIS STREET GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC202257 ADITYA ENTERTAINMENT WORLD PRIVATE LIMITED 27 MARQUIS STREET 1ST FLOOR KOLKATA Kolkata WB 700016 IN
      U74900WB2015PTC205484 PRASAD FOREX & TRAVELS PRIVATE LIMITED 12B, MARQUIS STREET GROUND FLOOR KOLKATA Kolkata WB 700016 IN
      U74950WB2000PTC092411 LIFESTYLE MERCHANTS PRIVATE LIMITED Vardaan, Suite # 306 25A Camac Street Kolkata Kolkata WB 700016 IN
      U74950WB2003PTC097041 GREEN PACKAGING INDUSTRIES PRIVATE LIMITED VARDAAN SUITE NO. 306 25A, CAMAC STREET KOLKATA Kolkata WB 700016 IN
      U51909WB2009PTC138726 ARTLINE MARKETING PRIVATE LIMITED 13. MARQUIS STREET 3RD FLOOR, ROOM NO.- 1C, KOLKATA Kolkata WB 700016 IN
      U74900WB2013PTC198870 ADSER CONSULTANTS PRIVATE LIMITED 25A, Park Street, Karnani Mansion 2nd floor, Suit No.212 Kolkata Kolkata WB 700016 IN
      U74900WB2012PTC187571 ASTAMI TREXIM PRIVATE LIMITED 13C, Mirza Ghalib Street, KOLKATA KOLKATA Kolkata WB 700016 IN
      U63999WB2025PTC282441 RUSHOTECH SOLUTION PRIVATE LIMITED 25 MARQUIS STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U74900WB2014PTC203030 GENTIAN VYAPAAR PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203048 GREENVIEW COMMODEAL PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203056 MRINMAYEE VINTRADE PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203064 SANDARSHIKA VYAPAAR PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203291 SANDARSHIKA DEALTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203500 DALES VINTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203512 TRENTON VINTRADE PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203569 TRENTON TRADELINK PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203597 REACHWELL COMMOTRADE PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203783 REACHWELL DEVELOPERS PRIVATE LIMITED 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN
      U74900WB2014PTC203986 DESERVE COMMOSALES PRIVATE LIMITED 21, Camac Street 7th Floor, Kolkata kolkata Kolkata WB 700016 IN
      U74900WB2013PTC193960 BULLS & BEARS LOGISTICS PRIVATE LIMITED 23A ROYD STREET PS - PARK STREET KOLKATA Kolkata WB 700016 IN
      U74900WB2009PTC136810 EVEREST REALCON PRIVATE LIMITED 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor Kolkata Kolkata WB 700016 IN
      U74920WB1987PTC042173 GOLDEN INVESTIGATION AGENCY PVT LTD 25A PARK,STREET,ROOM NO.4114TH,FLOOR KOLKATA WB 700016 IN
      U74900WB2010PTC150825 NHM COMMERCIAL PRIVATE LIMITED 25A CAMAC STREET 1ST FLOOR,S.NO-112 KOLKATA WB 700016 IN
      U74900WB2014PTC200143 SAAJ AGRO FOODS PRIVATE LIMITED ROOM NO. 107, 1ST FLOOR, 25A, PARK STREET KOLKATA WB 700016 IN
      U74900WB2009PTC135046 TAJ TECHNO CONSULTANCY PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION 1ST FLOOR, ROOM NO. 105 KOLKATA WB 700016 IN
      U74900WB2009PTC134637 G.C.JEWELLERS PRIVATE LIMITED 25A,Camac Street Shop No. 254/255 2nd Floor Vardaan Market Kolkata WB 700016 IN
      U51909WB2009PTC137104 ZENITH VINTRADE PRIVATE LIMITED 24, PARK STREET KOLKATA Kolkata WB 700016 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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