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
SLAK FOREX PRIVATE LIMITED
CIN: U65999WB2019PTC233319 As on: 2026-07-13
SLAK FOREX PRIVATE LIMITED (CIN: U65999WB2019PTC233319) is a Private company incorporated on 06 Aug 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.
SLAK 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.SLAK FOREX PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SLAK FOREX PRIVATE LIMITED are SHAKTI KUMAR GUPTA, and SUNDEEP AGARWAL.
SLAK FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2019PTC233319 and its registration number is 233319. Users may contact SLAK FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SLAK FOREX PRIVATE LIMITED is SHOP NO.130 1 BHUKAILASH ROAD, (KIDDERPORE) , KOLKATA, West Bengal, India - 700023.
Current status of SLAK 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 SLAK 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 SLAK FOREX
Purchase full report of SLAK 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 SLAK 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 SLAK FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10597755 | SHAKTI KUMAR GUPTA | Director | 2024-05-10 |
| 08531153 | SUNDEEP AGARWAL | Director | 2019-08-06 |
Past Directors & Key Managerial Personnel of SLAK FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09321372 | PRAMOD KUMAR SINGH | Director | - | 2024-05-07 |
| 05215080 | ASHOK SANGHI | Director | - | 2021-09-22 |
Other Directorships of PRAMOD KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTI KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHOK SANGHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DKG TRAVELS & FOREX PRIVATE LIMITED | U67100WB2017PTC220390 | Director | 2021-09-07 | Ongoing |
Other Directorships of SUNDEEP AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WELLPLAN DEALCOMM PRIVATE LIMITED | U51909WB2008PTC131324 | Director | - | 2016-05-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67100WB2017PTC220390 | DKG TRAVELS & FOREX PRIVATE LIMITED | SHOP No. 129, 1, BHUKAILASH ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U79120WB2024PTC275082 | QUEABA TRIPS & TOURS PRIVATE LIMITED | GALAXY SQUARE SHOP NO 104,1 BHUKAILASH ROAD, P.S EKBALPURE,Kolkata,Kolkata,West Bengal,700023-India |
| U65999WB2019PTC232089 | ALPS FOREX & TRAVELS PRIVATE LIMITED | 1,BHUKAILASH ROAD 1ST FLOOR,ROOM NO.126 , KOLKATA, West Bengal, India - 700023 |
| U74999WB2019PTC234740 | GREENPRENEUR ENVIRO SOLUTIONS PRIVATE LIMITED | BLOCK - NIMBUS, 1ST-FR, FL-1B 4 BHUKAILASH ROAD (KIDDERPORE) , KOLKATA, West Bengal, India - 700023 |
| U85300WB2019NPL235252 | ENVIROCENTRE FOUNDATION | BLOCK - NIMBUS, 1ST-FR, FL-1B 4 BHUKAILASH ROAD (KIDDERPORE) , KOLKATA, West Bengal, India - 700023 |
| U65929WB2020PTC236341 | SANGHI FOREX PRIVATE LIMITED | 1 BHUKAILASH ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U65990WB2019PTC233606 | DK FOREX & TRAVELS PRIVATE LIMITED | 1 BHUKAILASH ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U65990WB2018PTC228090 | ABIR FOREX & TRAVELS PRIVATE LIMITED | Room No.228,2nd Floor 1, Bhukailash Road , Kolkata, West Bengal, India - 700023 |
| U17299WB2022PTC255162 | FRIDAY FASHION PRIVATE LIMITED | ROOM NO- 1A, 5/2/H/50 BHUKAILASH ROAD , KOLKATA, West Bengal, India - 700023 |
| U85100WB2010PTC143328 | SAVEPLUS PHARMACY PRIVATE LIMITED | SHOP NO A-106, 1ST FLOOR, 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U63030WB2018OPC224672 | ADALYN TOUR AND TRAVELS (OPC) PRIVATE LIMITED | 2nd floor, Flat-2/B 3/1/2 Bhukailash Road (Kidderpore) , KOLKATA, West Bengal, India - 700023 |
| U46309WB2025PTC284022 | FITLOGIQ WELLNESS PRIVATE LIMITED | FLAT NO -1A, 1ST FLOOR,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| AAW-6771 | SPORTSDUNK LLP | Shop No. 113 Ideal Tower BL A, 1st Floor, FL 113 57 Diamond Harbour Road Kolkata, West Bengal, India - 700023 |
| U45400WB2013PTC195726 | AABI INTERNATIONAL CONSTRUCTION PRIVATE LIMITED | 37/1/E, Mominpore Road 1st Floor, Flat No.-2 , Kolkata, West Bengal, India - 700023 |
| U63030WB2022PTC258770 | IMT LOGISTICS (INDIA) PRIVATE LIMITED | 96 GARDEN REACH ROAD FLAT NO.1G, 1ST FLOOR,TOWER-C , KOLKATA, West Bengal, India - 700023 |
| ABZ-1579 | ULTRAGRAND GENERAL TRADING LLP | 1, Bhukailash Road,Kolkata,Kolkata,West Bengal,India-700023 |
| U17301WB2019PTC230590 | JUNAID GARMENTS PRIVATE LIMITED | 5/H/22, BHUKAILASH ROAD KIDDERPORE,KOLKATA,Kolkata,West Bengal,700023-India |
| U14104WB2024PTC267303 | AMVOLA FASHION AND RETAIL PRIVATE LIMITED | 4/3/H/55 BHUKAILASH ROAD,KIDDERPORE,Kolkata,Kolkata,West Bengal,700023-India |
| U45102WB2024PTC274001 | MARNIS TRADING PRIVATE LIMITED | 5/2/H/31 BHUKAILASH ROAD,KIDDERPORE,Kolkata,Kolkata,West Bengal,700023-India |
| U45203WB2022PTC254105 | DA CONSTRUCTION & INFRA PRIVATE LIMITED | FLAT NO 11D,FLOOR 11T,T2 2/1 HOSSAIN SHAH ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U85499WB2026NPL287355 | GLOBEEDGE EDUCATIONAL FOUNDATION | 1 Doctor Sudhir Bose Road,F/N 1A, 1st Floor,Kolkata,Kolkata,West Bengal,700023-India |
| U63030WB2018PTC224696 | HOLILAND FOREX AND TRAVELS PRIVATE LIMITED | 1, BHUKAILASH ROAD, KHIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| ABA-6002 | CARDINAL PHYSIO RELIEF LLP | 5/H/21 BHUKAILASH ROAD KIDDERPORE KOLKATA, West Bengal, India - 700023 |
| U51909WB2016PTC215940 | IRTIQA TECHNOLOGIES PRIVATE LIMITED | 2/H/11 BHUKAILASH ROAD, KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U51909WB2022PTC256631 | AGS CHEMICALS & SOLVENTS PRIVATE LIMITED | 8/H/10 BHUKAILASH ROAD, KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U74999WB2020PTC241196 | PREETISHMNA CONSULTANCY PRIVATE LIMITED | 2/1/H/11, Bhukailash Road , Kolkata, West Bengal, India - 700023 |
| U74999WB2020PTC241376 | SHIVSHAPRAVAL COMMERCIAL PRIVATE LIMITED | 2/1/H/11, Bhukailash Road , Kolkata, West Bengal, India - 700023 |
| U74999WB2022PTC257001 | TECHNO MARINE & ENGINEERING WORKS PRIVATE LIMITED | 8/H/10 BHUKAILASH ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| AAC-8543 | A2Z DECOR SUPPLIERS LLP | 106,DIAMOND HARBOUR ROAD, KIDDERPORE,1ST FLOOR, KOLKATA, West Bengal, India - 700023 |
| 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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