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
SHIBJI FOREX PRIVATE LIMITED
CIN: U67110WB2021PTC245572 As on: 2026-07-13
SHIBJI FOREX PRIVATE LIMITED (CIN: U67110WB2021PTC245572) is a Private company incorporated on 02 Jun 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5200000.00 and its paid up capital is Rs. 5200000.00.
SHIBJI 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.SHIBJI 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 SHIBJI FOREX PRIVATE LIMITED are MOITREYEE KARMAKAR, and PURNIMA CHOWDHURY.
SHIBJI FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110WB2021PTC245572 and its registration number is 245572. Users may contact SHIBJI FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIBJI FOREX PRIVATE LIMITED is MANORANJAN APARTMENT, 1ST FLOOR, FLAT NO.104 10(OLD-8),PRAFULLANAGARCOLONY (PRIVATE R OAD) , DUMDUM, West Bengal, India - 700074.
Current status of SHIBJI 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 SHIBJI 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 SHIBJI FOREX
Purchase full report of SHIBJI 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 SHIBJI 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 SHIBJI FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06913256 | MOITREYEE KARMAKAR | Director | 2021-06-02 |
| 06913251 | PURNIMA CHOWDHURY | Director | 2021-06-02 |
Past Directors & Key Managerial Personnel of SHIBJI FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOITREYEE KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHADEO JEWELLERS PRIVATE LIMITED | U27100WB2012PTC176592 | Director | 2014-06-30 | Ongoing |
| ADHIPATI SALES PRIVATE LIMITED | U52190WB2012PTC176860 | Director | 2014-07-01 | Ongoing |
Other Directorships of PURNIMA CHOWDHURY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHADEO JEWELLERS PRIVATE LIMITED | U27100WB2012PTC176592 | Director | - | 2014-07-01 |
| ADHIPATI SALES PRIVATE LIMITED | U52190WB2012PTC176860 | Director | 2014-07-01 | Ongoing |
| GAJBADAN WHOLESELLERS PRIVATE LIMITED | U52190WB2012PTC176925 | Director | 2014-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2012PTC176925 | GAJBADAN WHOLESELLERS PRIVATE LIMITED | 10 PRAFUUL NAGAR COLONY 1ST FLOOR,ROOM NO- 104 , KOLKATA, West Bengal, India - 700074 |
| U52190WB2012PTC176860 | ADHIPATI SALES PRIVATE LIMITED | 10 PRAFUUL NAGAR COLONY 1ST FLOOR, ROOM NO - 104 , KOLKATA, West Bengal, India - 700074 |
| U29130WB1994PTC063173 | SIGMA TRANS-MACH PVT.LTD. | 57(OLD) 104(NEW),JESSORE ROAD 2ND FLOOR,FLAT NO-D , KOLKATA, West Bengal, India - 700074 |
| U72300WB2013PTC192886 | TALUKDAR INFOTECH SERVICES PRIVATE LIMITED | 35 (NEW - 92/8), NAGER BAZAR ROAD NEEL APARTMENT, FLAT NO. A, 2ND FLOOR , KOLKATA, West Bengal, India - 700074 |
| U74999WB2017PTC223235 | ROSEVIT PRIVATE LIMITED | Flat No. 8, 4th Floor, Old 244(97) Dum Dum Road, Kolkata - 700074, WB, IN , Kolkata, West Bengal, India - 700074 |
| U29190WB2022PTC254950 | SHARON SCIENTIFIC PRIVATE LIMITED | ROOM NO. 2, GROUND FLOOR 104 DUMDUM COSSIPORE ROAD, P.S - DUMDUM,KOLKATA,Kolkata,West Bengal,700074-India |
| U29100WB2021PTC242820 | BENGALAUTOMATA PRIVATE LIMITED | Flat No. 1A, 1st Floor,118( Hold No.226) Debinibash Road, Dum Dum, , Kolkata, West Bengal, India - 700074 |
| U51390WB2020PTC241683 | SREE JAGANNATH TRADEMART PRIVATE LIMITED | ROOM NO-8, GROUND FLOOR 16- PRAFULLA NAGAR DUMDUM , KOLKATA, West Bengal, India - 700074 |
| U70200WB2026PTC286453 | KRISHNAYAM GLOBAL CONSULTANTS PRIVATE LIMITED | 4/1 Dumdum Road,,Flat no. 2b, First Floor,Kolkata,Kolkata,West Bengal,700074-India |
| U74999WB2016PTC216232 | DHAR TRADING ENTERPRISES PRIVATE LIMITED | Flat No. 5C Shatabdi Apartment, 63/3 Dumdum Road , Kolkata, West Bengal, India - 700074 |
| AAZ-7952 | SKYLINE PROPERTIES AND MANAGEMENT LLP | 89/4, NAGER BAZAR ROAD, 1ST FLOOR, FLAT NO.1/1 KOLKATA, West Bengal, India - 700074 |
| U45400WB2009PTC139647 | SEEMA BUILDCON PRIVATE LIMITED | 516, R. N. GUHA ROAD, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700074 |
| U45400WB2010PTC144497 | SEEMA DEVCON PRIVATE LIMITED | 516, R. N. GUHA ROAD, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700074 |
| U72200WB2010PTC144498 | SEEMA DATASOFT PRIVATE LIMITED | 516, R. N. GUHA ROAD, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700074 |
| U70102WB2012PTC173063 | MAA - SARADA INFRA NIRMAAN PRIVATE LIMITED | 10,SWAMI VIVEKANAND ROAD 6TH FLOOR, FLAT NO-6A , KOLKATA, West Bengal, India - 700074 |
| U73100WB2025PTC282486 | BRANDAURA MARKETING PRIVATE LIMITED | 2ND FLOOR, FLAT- 7,51/10A, HLDG 15, Dumdum Road,Kolkata,Kolkata,West Bengal,700074-India |
| U80901WB2013PTC195402 | RAUNAK MANAGEMENT INSTITUTE PRIVATE LIMITED | 182, PRIVATE ROAD, FLAT NO- 1 LAXMI NAGAR COLONY, GROUND FLOOR , KOLKATA, West Bengal, India - 700074 |
| U85300WB2026PTC287645 | KRISHNAYAM EDUCATIONAL VENTURES PRIVATE LIMITED | FLAT NO.2B, 1st FLOOR,4/1 DUM DUM ROAD,Kolkata,Kolkata,West Bengal,700074-India |
| U62099WB2025PTC276899 | EVICORE TECHNOLOGIES PRIVATE LIMITED | Akshar,1stFloor,FLat No2,295/2,DumdumRoadSurerMath,Kolkata,Kolkata,West Bengal,700074-India |
| U74999WB2021OPC247098 | RIDDHISHA CONSULTING (OPC) PRIVATE LIMITED | 68/115 JESSORE ROAD, AMARPALLY FLAT 4, 1ST FLOOR, MANJUPRIYA APARTMENT , KOLKATA, West Bengal, India - 700074 |
| U51909WB2008PTC127622 | DREAM VINTRADE PRIVATE LIMITED | 516, R N GUHA ROAD, 1ST FLOOR, ROOM NO 34A KOLKATA , KOLKATA, West Bengal, India - 700074 |
| U68100WB2025PTC276612 | SEEMA SOFTECH PRIVATE LIMITED | 516, R. N. Guha Road, 1st Floor,,Room No. 5, Goru Hata More Nagerbazar,Kolkata,Kolkata,West Bengal,700074-India |
| U74995WB2018PTC225467 | IOTRON TECHNOLOGIES PRIVATE LIMITED | FLAT NO: C-4, 4TH FLOOR, BLOCK-B DRISTI APARTMENT, 335, GOPAL CH SUR ROAD , KOLKATA, West Bengal, India - 700074 |
| U52190WB2011PTC169298 | SWATI DEALMARK PRIVATE LIMITED | MANGALDEEP APARTMENT,BLOCK-A,LEVEL-1, FLAT NO. 1/C 523, R.N. GUHA ROAD, DUM DUM , KOLKATA, West Bengal, India - 700074 |
| U51109WB2000PTC092028 | WIN WIN MARKETING PRIVATE LIMITED | SWAPAN DEEP FLAT NO D3 520 OLD 63 DUMDUM ROAD SURER MATH OPP INDIAN ART CO LLEGE , KOLKATA, West Bengal, India - 700074 |
| U51909WB2009PTC140181 | MAGNUM INNOVATIONS PRIVATE LIMITED | 293/1/15 Dumdum Cossipore Road, Tulsi Manjari Apartment, Block - C LP1/31/2, 1st Floor , Kolkata, West Bengal, India - 700074 |
| U74999WB2022PTC257093 | PAL AND SANA SOLUTIONS PRIVATE LIMITED | HOLDING NO-37(OLD-39A), WARD NO-14 DUMDUM CROSS ROAD , KOLKATA, West Bengal, India - 700074 |
| U74999WB2017PTC222567 | ZEETYA SPORTS MANAGEMENT PRIVATE LIMITED | 39A/6 DUMDUM ROAD, FLAT NO:2A PS:DUMDUM, DIST: 24 PARGANAS NORTH , KOLKATA, West Bengal, India - 700074 |
| U46497WB2025PTC280392 | INNOVAID PHARMACEUTICALS PRIVATE LIMITED | 84/7, HARAKALI COLONY, GROUND FLOOR, WARD NO.-15,,P.O.- MOTIJHIL, P.S.-NAGERBAZAR, 51/53/B, DUMDUM ROAD, GROUND FLOOR,Kolkata,Kolkata,West Bengal,700074-India |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.