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
SHYAMALI FOREX AND TRAVELS PRIVATE LIMITED
CIN: U67100WB2021PTC242555 As on: 2026-07-13
SHYAMALI FOREX AND TRAVELS PRIVATE LIMITED (CIN: U67100WB2021PTC242555) is a Private company incorporated on 14 Jan 2021. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2520000.00 and its paid up capital is Rs. 2520000.00.SHYAMALI FOREX AND 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 SHYAMALI FOREX AND TRAVELS PRIVATE LIMITED are SHYAMALI SARKAR, and SUDIPTA SARKAR.
SHYAMALI FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2021PTC242555 and its registration number is 242555. Users may contact SHYAMALI FOREX AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAMALI FOREX AND TRAVELS PRIVATE LIMITED is B/23,MOTILAL NEHRU MARKET , 1ST FLOOR, DUM DUM , NORTH 24 PARGANA , KOLKATA, West Bengal, India - 700081.
Current status of SHYAMALI FOREX AND TRAVELS PRIVATE LIMITED is - Strike Off.
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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHYAMALI FOREX AND 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.
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 SHYAMALI FOREX AND TRAVELS
Purchase full report of SHYAMALI FOREX AND TRAVELS
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 SHYAMALI FOREX AND 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.
| 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 SHYAMALI FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08730145 | SHYAMALI SARKAR | Director | 2021-01-14 |
| 08730146 | SUDIPTA SARKAR | Director | 2021-01-14 |
Past Directors & Key Managerial Personnel of SHYAMALI FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHYAMALI SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUDIPTA SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U62200WB2016PTC218476 | SKYMARCH LOGISTICS PRIVATE LIMITED | 2 NO. MOTILAL COLONY, P.O. RAJBARI, P.S. DUM DUM NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700081 |
| U73200WB2024NPL272045 | ELECT-INSIGHT RESEARCH FOUNDATION | Flat No. 6B, Fifth Floor,Block-B, 438 2 No Motilal Colony,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| ACJ-8878 | JUSTNEX SALES AND SERVICES LLP | 168, PULIN AVENUE, DUM DUM,NORTH 24 PGS,North 24 Paraganas,North 24 Parganas,West Bengal,India-700081 |
| U01403WB2010PTC155009 | DMR GREEN VALLEY AGRO FRESH PRIVATE LIMITED | 166/1, JESSORE ROAD, 1ST FLOOR, KOLKATA P.S. DUM DUM , KOLKATA, West Bengal, India - 700081 |
| U74102WB2025PTC278496 | HOMECELIO VENTURES PRIVATE LIMITED | 454/5B,MOTILAL COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U66190WB2023PTC262680 | ZUPTEEK FOREX PRIVATE LIMITED | VIRDAVAN GARDEN BL-B,1ST FL,660 MOTILAL COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U74102WR2026PTC292801 | AURA CRAFT PRIVATE LIMITED | 133, PULIN AVENUE RAJBARI,2ND FLOOR , FLAT -3/B,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U55109WB2025PTC284666 | KOLIVAASA HOSPITALITY PRIVATE LIMITED | LP 154/4/3, 4th FLOOR,FLAT G183, MOTILAL COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U85500WB2025OPC278686 | STALLION ACADEMY OF EXCELLENCE (OPC) PRIVATE LIMITED | 2ND-FLOOR, EP404/2 OF 2,MOTILAL COLONY LP-3/153,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U52241WB2023PTC262935 | FREISER LOGISTICS PRIVATE LIMITED | 2NO AIRPORT GATE, 2ND-FR,,FL3B, 517/1 MOTILAL COLNY,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U51909WB2013PTC192605 | SRISHIVASAI EXIM PRIVATE LIMITED | H/235, DUM DUM AIRPORT GATE NO. - 2 MOTILAL COLONY , Kolkata, West Bengal, India - 700081 |
| U52190WB2012PTC180272 | KARUNAMOYEE TREXIM PRIVATE LIMITED | 403, MOTILAL COLONY, JESSORE ROAD 2.5 NO. GATE AIRPORT, DUM DUM , KOLKATA, West Bengal, India - 700081 |
| ABZ-7555 | TSUI Tech Solution LLP | Floor 2nd, Flat No-22 No. Airport Gate, Motilal Colony North 24 Paraganas, West Bengal, India - 700081 |
| U63040WB2012PTC185443 | CITISPACE TOURS &TRAVELS PRIVATE LIMITED | 4/1/1 M.B ROAD, 1ST FLOOR, OPPOSITE TO KOLKATA AIRPORT, , KOLKATA, West Bengal, India - 700081 |
| U72200WB2012PTC182873 | CITISPACE COMPUTECH INDIA PRIVATE LIMITED | 4/1/1 M.B ROAD, 1ST FLOOR, OPPOSITE TO KOLKATA AIRPORT, , KOLKATA, West Bengal, India - 700081 |
| U66190WB2023PTC265313 | NIXON FOREX PRIVATE LIMITED | 480 MOTILAL COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U88900WB2024NPL273212 | EDUKASTLE WELFARE FOUNDATION | 3 MOTILAL COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U52292WR2026PTC292979 | OMSHIRDISAI CARGO PRIVATE LIMITED | 98, PULIN AVENUE,KOLKATA,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U96020WR2026PTC293421 | DONY HAIR AND SKIN PRIVATE LIMITED | 97, CHANDPUR PALLY,KOLKATA,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U41003WB2024PTC271042 | MECTEK SYNERGY PRIVATE LIMITED | 115/113, Jessore Road,3, Motilal Colony,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U46909WB2024PTC274650 | LUCIL TRADING PRIVATE LIMITED | 196, S B Road,Sarat Colony, Ashrampara,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U52240WB2026PTC285825 | HALDIA SHIPPING & HIGHRISE PRIVATE LIMITED | 3, MOTILAL COLONY,3, AIRPORT GATE, RAJBARI,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U93120WB2023NPL266382 | EAST BENGAL ULTRAS FORUM | EP-498 OFF 3 MOTILAL,COLONY JANGLEPUR,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U94990WB2025NPL283791 | DUM DUM BELOFTE FOUNDATION | 2 No. Motilal Colony,Dumdum (M), Rajbari Colon,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U45200WB2023PTC261275 | ELIGHT AUTOMOBILES PRIVATE LIMITED | 3NO, MOTILAL COLONY,,JESSORE ROAD, PO RAJBARI COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U46411WB2024PTC269869 | STYLE CRAFT FASHION PRIVATE LIMITED | AIRPORT GATE NO 3,568 OF 3 MOTILAL COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U79110WB2025PTC279069 | URAN YATRA PRIVATE LIMITED | FL-A1, 88,MOTILAL COLONY,MILAN PALLY SULTANPUR,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| ACW-4866 | BR CARGO SERVICES LLP | C/O PUSPA DEBNATH,2/1/2 NO MOTILAL COLONY,North 24 Paraganas,North 24 Parganas,West Bengal,India-700081 |
| ACU-7388 | SBCONS SERVICES AND SOLUTION LLP | 1-FR FL-A1 88 MOTILAL,COLONY MILAN PALLY SULTAN,North 24 Paraganas,North 24 Parganas,West Bengal,India-700081 |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.