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
SNDL FOREX & TRAVELS PRIVATE LIMITED
CIN: U67190WB2022PTC256466 As on: 2026-07-13
SNDL FOREX & TRAVELS PRIVATE LIMITED (CIN: U67190WB2022PTC256466) is a Private company incorporated on 19 Aug 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SNDL FOREX & TRAVELS 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.SNDL FOREX & TRAVELS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SNDL FOREX & TRAVELS PRIVATE LIMITED are DIPANJAN SENGUPTA, NILANJAN SENGUPTA, and SWAPNA SENGUPTA.
SNDL FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2022PTC256466 and its registration number is 256466. Users may contact SNDL FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SNDL FOREX & TRAVELS PRIVATE LIMITED is 151 ISHAN GHOSH ROAD LP-115/23 , Kolkata, West Bengal, India - 700008.
Current status of SNDL 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SNDL 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 SNDL 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 SNDL 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SNDL FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09708173 | DIPANJAN SENGUPTA | Director | 2022-08-19 |
| 10211295 | NILANJAN SENGUPTA | Additional Director | 2023-08-09 |
| 09708132 | SWAPNA SENGUPTA | Director | 2022-08-19 |
Past Directors & Key Managerial Personnel of SNDL FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DIPANJAN SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILANJAN SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWAPNA SENGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01301WB2024NPL267764 | BRIKHABANDHU FOUNDATION | 20/5 ,KAILASH GHOSH,ROAD LP 115/15/4 KOLKATA,Kolkata,Kolkata,West Bengal,700008-India |
| U15500WB2021PTC244778 | SHIA FOOD & BEVERAGE PRIVATE LIMITED | 2nd- FR FL-C 465A KAILASH GHOSH ROAD LP-115/7/0/4/0 , KOLKATA, West Bengal, India - 700008 |
| U74999WB2017PTC220611 | ACADKONNECT RESEARCH PRIVATE LIMITED | 2nd Floor, Flat Number B2, 74-M Kailash Ghosh Road, LP-115/7/3 , Kolkata, West Bengal, India - 700008 |
| ACK-7195 | CYFR CONSULTANCY LLP | 29/9/A, PANCHKORI GHOSH ROAD,LP- SAR- 4/3/5,Kolkata,Kolkata,West Bengal,India-700008 |
| U62020WB2025OPC275451 | CHUMKARA TECHNOLOGIES (OPC) PRIVATE LIMITED | FL-1, 1 FLR 13 C,KAILASH GHOSH RD LP-115/4,Kolkata,Kolkata,West Bengal,700008-India |
| U24200WB2020PTC239795 | CODDLE PHARMACEUTICAL PRIVATE LIMITED | 84 ishan Ghosh Road BlockB , kolkata, West Bengal, India - 700008 |
| AAT-2798 | FOODPORIUM LLP | PHILIPSHSG. HOUSE 115 1/1 KAILASH GHOSH ROAD KOLKATA, West Bengal, India - 700008 |
| U74900WB2013PTC198364 | HOUSE OF DISCOUNTS & FACILITIES CONSULTANT PRIVATE LIMITED | LP:34/23/3, P-15 KALIPADA MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700008 |
| U17094WB2023PTC264129 | ASANGA OVERSEAS PRIVATE LIMITED | 738 D.H. ROAD LP-1/59 KOLKATA-700008 , Kolkata, West Bengal, India - 700008 |
| U70200WB2017OPC220794 | LIFE SPACE REAL ESTATE INDIA (OPC) PRIVATE LIMITED | 5 Santosh Roy Road Kolkata -700008 LP 41/3/1 , kolkata, West Bengal, India - 700008 |
| ABZ-5172 | MITTI THERANOSTICS LLP | D / 4e, Souraniloy Housing Complex, 1 Kailash Ghosh Road, Purba BarishaThakurpukur, Mahestola, South 24, West Bengal Kolkata, West Bengal, India - 700008 |
| ACM-8560 | RSD GLOBAL SOLUTIONS LLP | H.NO. 15/4, K K Roy Chowdhury Road,Lp-27/12, Kolkata,Kolkata,Kolkata,West Bengal,India-700008 |
| U10803WB2025PTC285595 | MAX AND MIKA PRIVATE LIMITED | 16 F KAILASH GHOSH ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| ACE-8161 | SAJ EXHIBIT LLP | 6/17 KAILASH GHOSH ROAD,Kolkata,Kolkata,West Bengal,India-700008 |
| U32204WB2024PTC268764 | SBR DIGITAL SYSTEMS PRIVATE LIMITED | 1/1,KAILASH GHOSH ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| U82990WB2024OPC267610 | SKYLEER HIVE SERVICES (OPC) PRIVATE LIMITED | 66/M, KAILASH GHOSH ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| ACV-9011 | AABID INFOCOM LLP | 1/1, Kailash Ghosh Road,Parama Abasan,Kolkata,Kolkata,West Bengal,India-700008 |
| U45208WB2022PTC252451 | URBAN PACIFIC INFRA PRIVATE LIMITED | 5, SANTOSH ROY ROAD LP 41/3/1,KOLKATA,Kolkata,West Bengal,700008-India |
| U47820WB2026PTC288089 | KOUSHEYO PRIVATE LIMITED | 1/1 House No.69,,Kailash Ghosh Road,Kolkata,Kolkata,West Bengal,700008-India |
| U68200WB2024OPC271658 | SHIVANKSH INDIA (OPC) PRIVATE LIMITED | 5 santosh roy road,LP 41/3/1,Kolkata,Kolkata,West Bengal,700008-India |
| U85100WB2022PTC253011 | THERAPHEAL PRIVATE LIMITED | 45 BIREN ROY ROAD (W), LP 28/17,KOLKATA,Kolkata,West Bengal,700008-India |
| U78100WB2025PTC284291 | R S INDIA FACILITY PRIVATE LIMITED | 9/4 NABALIA PARA ROAD,LP 79/2,Kolkata,Kolkata,West Bengal,700008-India |
| U31900WB2022OPC255030 | AD-ARIDIP SENGUPTA (OPC) PRIVATE LIMITED | 218/A SARAT CHANDRA ROAD BARISHA, LP-142/13,KOLKATA,Kolkata,West Bengal,700008-India |
| U52290WB2025PTC277791 | MAA BAGHESHWARI LOGISTICS PRIVATE LIMITED | 67/B NRISINGHA DUTTA ROAD,LP-95/10/1,Kolkata,Kolkata,West Bengal,700008-India |
| U66190WB2024PTC270202 | BABA KHATU SHYAM FOREX PRIVATE LIMITED | BLOCK-A, GD. FLOOR, 3,,CHANDI CHARAN GHOSH ROAD,Kolkata,Kolkata,West Bengal,700008-India |
| U46901WB2026OPC285761 | TRADEUNI ONLINE (OPC) PRIVATE LIMITED | 42/6, BIREN ROY ROAD EAST,LP-29/13/6,Kolkata,Kolkata,West Bengal,700008-India |
| U62090WB2024PTC272428 | NUEVOTECH SOFT PRIVATE LIMITED | 1ST-FR 161 SABARNAPARA,ROAD LP-5/4/1,Kolkata,Kolkata,West Bengal,700008-India |
| ACF-5707 | BLUEWHALE BOOK HOUSE LLP | 30/A/1, NABALIA PARA ROAD, FLAT-301,,LP 79/14,Kolkata,Kolkata,West Bengal,India-700008 |
| ACH-4389 | DNAB CONSULTING LLP | 30/A/1, NABALIA PARA ROAD, FLAT-301, LP 79/14,,Kolkata,Kolkata,West Bengal,India-700008 |
| 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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