SOLNET FOREX SERVICES PRIVATE LIMITED (CIN: U67190TR2018PTC013609) is a Private company incorporated on 09 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SOLNET FOREX SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SOLNET FOREX SERVICES 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 SOLNET FOREX SERVICES PRIVATE LIMITED are NAIBEDYA DASGUPTA, and MATI DEBNATH.
SOLNET FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190TR2018PTC013609 and its registration number is 13609. Users may contact SOLNET FOREX SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOLNET FOREX SERVICES PRIVATE LIMITED is SOURASTRA HOTEL, 1ST FLOOR, OPP SREELEATHERS, NEAR HAWKERS CORNER, H.G.B. ROAD, , Sadar, Tripura, India - 799001.
Current status of SOLNET FOREX SERVICES PRIVATE LIMITED is - Active.
| CIN | U67190TR2018PTC013609 |
| Name | SOLNET FOREX SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 13609 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2018-11-09 |
| Age of Company | 6 years, 4 months, 4 days |
| Activity | NIC Code: 6719 NIC Description: 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.]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SOLNET FOREX SERVICES PRIVATE LIMITED |
| U67190TR2018PTC013609 |
All 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.
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Get a list of all litigations SOLNET FOREX SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SOLNET FOREX SERVICES. This report helps you understand the risk associated in dealing with SOLNET FOREX SERVICES and its Directors better.
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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 SOLNET FOREX SERVICES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08413155 | NAIBEDYA DASGUPTA | Director | 2019-04-05 |
| 08276185 | MATI DEBNATH | Director | 2018-11-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08276186 | DILIP DEBNATH | Director | - | 2019-08-23 |
| 08276187 | LITAN DEBNATH | Director | - | 2019-08-23 |
| 08413155 | NAIBEDYA DASGUPTA | Additional Director | - | 2022-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U20296TR2012PTC008341 | LONGTRAI HACHUK ENTERPRISES PRIVATE LIMITED | Overseas Mansion, Room No.36 H.G.B.Road,1st Floor , Agartala, Tripura, India - 799001 |
| U45202TR2011PTC008325 | SD BUILDWORKS PRIVATE LIMITED | 78, H.G.B ROAD, MELARMATH , AGARTALA, Tripura, India - 799001 |
| U22300TR2018PTC013579 | SCAMPER MEDIA & ENTERTAINMENT PRIVATE LIMITED | OLD CORNAL HOUSE(SINGH PARA), OPP.OF SARKAR NURSING HOME, 45 H.G.B ROA D. , AGARTALA, Tripura, India - 799001 |
| U27105TR1991PTC003566 | GHAR UDYOG PVT LTD | H G BASAK ROAD POST OFFICECHOWMUNI AGARTALA , TRIPURA, Tripura, India - 799001 |
| U15419TR2000PTC006213 | SWASTI FOOD PRIVATE LIMITED | SWASTI BAZAR SUPER MARKETH G B ROAD AGARTALA , TRIPURA, Tripura, India - 799001 |
| ABB-6447 | Kulina Industires LLP | C/O SANKAR ROYNS ROAD OPP OF RCCNS Sadar, Tripura, India - 799001 |
| AAS-1073 | ASHUTOSH BANDYOPADHAYAYA LLP | Hotel Sonartari, Ronaldsay Road Near Fire Service Agartala, Tripura, India - 799001 |
| U67190TR2020PTC013748 | SAMPARK FOREX & TOURISM PRIVATE LIMITED | C/o, Subrata Saha H. G. Basak Road , AGARTALA, Tripura, India - 799001 |
| U65190TR2013NPL008382 | SAMPARK MICRO FINANCE | HOUSE NO 311/A, WARD NO.-11 NEAR DASHAMI GATE, H.G.B.ROAD AGARTALA West Tripura TR 799001 IN |
| U65920TR2012NPL008362 | SUSAMPARK MICRO FINANCE | HOUSE NO - 311/A, WARD NO. - 11, NEAR DHASAMI GHAT, H.G.B. ROAD AGARTALA West Tripura TR 799001 IN |
| U51909TR1996PTC013685 | ANAMIKA GOLD PRIVATE LIMITED | H.G.B Road, Plaza Market, Tripura (West) Tripura West Tripura TR 799001 IN |
| AAN-9184 | PROGYAN SERVICES LLP | Swasti Villa, Opposite Lane of Grandiose ClubCentral Road Extension, Town Pratapgarh, Sadar, Tripura, India - 799001 |
| U74999TR2018OPC013595 | DEBEKTA VISIONARY (OPC) PRIVATE LIMITED | NO 10 B JOYNAGAR,ROAD,NO 6 SADAR,WEST,TRIPURA NEAR DASHAMIGHAT CLUB AGARTALA West Tripura TR 799001 IN |
| AAM-8797 | DA 35MMSTORIES PRODUCTIONS LLP | Jail Road, Opp. Purbasha Banamalipur Agartala, Tripura, India - 799001 |
| U22300TR2019PTC013651 | PARUL PUBLICATIONS PRIVATE LIMITED | 23, AKHAURA ROAD NEAR ORIENT CHOWMUHANI , AGARTALA, Tripura, India - 799001 |
| U01116TR2013PTC008388 | POHAR ENTERPRISES PRIVATE LIMITED | KRISHNANAGAR, NEAR ADVISOR CHOWMUHANI OLD KALIBARI ROAD , AGARTALA, Tripura, India - 799001 |
| U27105TR2000PTC006067 | TWIPRA ENGINEERS PRIVATE LIMITED | FIRST FLOOR PRANAB BHAWAN 44 HGB ROAD , AGARTALA, Tripura, India - 799001 |
| U15549TR2018PTC013622 | MANIRAM ENDEAVOURS PRIVATE LIMITED | H/O SUKLA GHOSH, GANARAJ CHOWMUHANI THANA ROAD , AGARTALA, Tripura, India - 799001 |
| U15490TR2019PTC013662 | SEVEN SISTERS DAIRY FOODS PRIVATE LIMITED | 35A, New Bodhjung, Chowmahani B. K. Road , AGARTALA, Tripura, India - 799001 |
| AAJ-8035 | ROY AND BANIK SERVICES AND TRADERS LLP | UNIT ROOM NO 408 on 3RD FLOOR AITORMA SENTRUM SHAKUNTALA ROAD AGARTALA, Tripura, India - 799001 |
| U27201TR2013PTC008387 | DELWARA STEEL INDUSTRIES PRIVATE LIMITED | NETAJI SUBHASH ROAD, MUNICIPAL WARD NO. 4 NEAR R.C.C. AGARTALA , AGARTALA, Tripura, India - 799001 |
| ABA-6012 | IMORPH TECHNOLOGIES LLP | 72, Ram Krishna mission road 72, Ram Krishna mission road, P.S West agartala, West Tripura, Tripura, India - 799001 |
| U45202TR2010PLC008295 | SD INFRA PROJECTS AND SERVICES LIMITED | 78, H.G.B ROAD MELARMATH AGARTALA West Tripura TR 799001 IN |
| U63040TR2015PTC008445 | ANTARIK ENTRADE PRIVATE LIMITED | BATTALA, H.G.B. ROAD P.S. EAST AGARTALA AGARTALA West Tripura TR 799001 IN |
| U51909TR2006PTC008119 | BUTTERFLY ENTRADE PRIVATE LIMITED | COLONEL CHOWMUHANI NEAR ADJOINING HOTEL LONGTARAI J.N.B. ROAD,AGARTALA TRIPURA WEST TR 799001 IN |
| U72200TR2012PTC008353 | SCAMPER TECHNOLOGIES & SERVICES PRIVATE LIMITED | Old Cornel House (Singh Para) Near Post Office Chowmuhani, 45, H.G.B Road Agartala TR 799001 IN |
| U51909TR2010PTC008294 | HAM SMAI MARKETING PRIVATE LIMITED | 1ST FLOOR, BUILDING OF SWAPAN KUMAR MODAK VILL. BANAMALIPUR, OPP. EAST THANA, SADAR AGARTALA West Tripura TR 799001 IN |
| U51909TR2010PTC008281 | NEXUS ENTRADE PRIVATE LIMITED | 45, H.G. B. ROAD, BACK OF WEST P.S, OPPOSITE OF SARKAR NURSING HOME AGARTALA West Tripura TR 799001 IN |
| U72900TR2013PTC008396 | CIESTECH INFO PRIVATE LIMITED | Star View Building (Star Graphics) , 1st Floor B.K Road , Nr. Boys Bodhjung School Agartala West Tripura TR 799001 IN |
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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.
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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.
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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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