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
SOUTH EAST FOREX PRIVATE LIMITED
CIN: U67100WB2020PTC240847 As on: 2026-07-13
SOUTH EAST FOREX PRIVATE LIMITED (CIN: U67100WB2020PTC240847) is a Private company incorporated on 27 Oct 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 6000000.00.SOUTH EAST FOREX 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 SOUTH EAST FOREX PRIVATE LIMITED are ALIYAR DHAMIMUNANSAR, MOHIDEEN YUSUF, and BABLU DEY.
SOUTH EAST FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2020PTC240847 and its registration number is 240847. Users may contact SOUTH EAST FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTH EAST FOREX PRIVATE LIMITED is 31/2/A MARQUIS STREET, , KOLKATA, West Bengal, India - 700016.
Current status of SOUTH EAST FOREX 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 SOUTH EAST 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 SOUTH EAST FOREX
Purchase full report of SOUTH EAST 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 SOUTH EAST 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 SOUTH EAST FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06472539 | ALIYAR DHAMIMUNANSAR | Director | 2020-10-27 |
| 08914694 | MOHIDEEN YUSUF | Director | 2020-10-27 |
| 08914724 | BABLU DEY | Director | 2020-10-27 |
Past Directors & Key Managerial Personnel of SOUTH EAST FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ALIYAR DHAMIMUNANSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYAM FOREX PRIVATE LIMITED | U67110TN2013PTC089462 | Director | - | 2019-11-29 |
Other Directorships of MOHIDEEN YUSUF
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KUBEERA FOREX SERVICES PRIVATE LIMITED | U93000TN2014PTC096806 | Director | 2023-08-05 | Ongoing |
Other Directorships of BABLU DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2021PTC248112 | FARAN EXIM PRIVATE LIMITED | 31/2A MARQUIS STREET 1ST FLOOR, UNIT-S-2 , KOLKATA, West Bengal, India - 700016 |
| U29219WB2003PTC096186 | AMK-WORLDTRUST MACHINERY PRIVATE LIMITED | 31/2A MARQUIS STREET , KOLKATA, West Bengal, India - 700016 |
| U26999WB2012PTC180796 | GULSHAN MINES & MINERALS PRIVATE LIMITED | 31/2A Marquis Street , Kolkata, West Bengal, India - 700016 |
| U45400WB2012PLC189493 | GHOOMAR INDIA PROJECTS LIMITED | 31/2A, MARQUIS STREET , Kolkata, West Bengal, India - 700016 |
| U45400WB2012PTC182062 | GULSHAN REAL ESTATE PRIVATE LIMITED | 31/2A Marquis Street , Kolkata, West Bengal, India - 700016 |
| U55101WB2014PTC202182 | MARK ROYAL SUNDARBAN HOTELS AND RESORTS PRIVATE LIMITED | 31/2A, MARQUIS STREET , KOLKATA, West Bengal, India - 700016 |
| U70102WB2014PTC202280 | INDOCEAN GOLF CLUB PRIVATE LIMITED | 31/2A, Marquis Street , Kolkata, West Bengal, India - 700016 |
| U10710WB2024PTC268129 | SKJ BAKERS PRIVATE LIMITED | FLAT NO. 2C, 2ND FLOOR,27A ROYD STREET (FORMERLY 27A AND 27B),Kolkata,Kolkata,West Bengal,700016-India |
| U28113WB1994PTC066753 | DASHY EXPORTS PVT LTD | 31/2A MARQUIS ST , KOLKATA, West Bengal, India - 700016 |
| U18101WB1995PTC071149 | STITCHER'S EXIM PVT.LTD. | 31/2A MARQUIS ST , KOLKATA, West Bengal, India - 700016 |
| U18109WB2021PTC243798 | TEP APPAREL PRIVATE LIMITED | 31/2 MARQUIS STREET FLAT 6 , KOLKATA, West Bengal, India - 700016 |
| U17111WB1998PTC087460 | FARAN EXPORTS PRIVATE LIMITED | 31/2A MUSTAQUE AHMED STREET , KOLKATA, West Bengal, India - 700016 |
| U59112WB2023PTC260319 | WILLMIX CINEPICTURES PRIVATE LIMITED | ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U96906WB2025PTC277273 | ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED | 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U62099WB2023PTC264734 | HEVA AI TECHNOLOGIES PRIVATE LIMITED | 2nd Floor,91/A Ripon Street kolkata,Eliot Road Kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U52291WB1998PTC088415 | CHANDNI GROUP PRIVATE LIMITED | FLAT NO.2A 2ND FLOOR,95B PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U45201WB2001PTC093937 | GAMUDA-WCT (INDIA) PRIVATE LIMITED | ARIHANT BUILDING, UNIT 2B & 2C, 2ND FLOOR, 53A MIRZA GHALIB STREET, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1991PTC050932 | R R CREDITS PVT LTD | 2C ABHINANDAN, 27A & B, ROYD STREET, KOLKATA-700016 , KOLKATA, West Bengal, India - 700016 |
| U63090WB2000PTC092346 | G.S.T. ROADWAYS PRIVATE LIMITED | 31/2A MARQUIS STREET , KOL, West Bengal, India - 700016 |
| ACG-8249 | RASG GURUKUL REALTY LLP | 61A, PARK STREET, AMBASSADOR APARTMENT, 2ND FLOOR, SUITE NO -22, KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| ACC-8948 | RASG GURUKUL HOMES LLP | 61A PARK STREET, AMBASSADOR APARTMENT,2ND FLOOR, SUITE NO. 22, KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| ACL-1049 | SOLUS GLOBALCORE SUPPLIES LLP | KARNANI MANSION , 2nd FLOOR , FLAT- 231, 25/A,,PARK STREET , KOLKATA,Kolkata,Kolkata,West Bengal,India-700016 |
| L40106WB1981PLC276372 | SPML INFRA LIMITED | 22, Camac Street Block-A, 3rd Floor,Kolkata, West Bengal, India,Kolkata,Kolkata,West Bengal,700016-India |
| U63040WB2009PTC132257 | SAHA & DUTTA TOUR & TRAVELS PRIVATE LIMITED | 9A, MARQUIS STREET PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U15549WB2007PTC116243 | WESTERN VYAPAAR PRIVATE LIMITED | 9A, MARQUIS STREET P.S. PART STREET , KOLKATA, West Bengal, India - 700016 |
| U25200WB2010PTC145220 | INDIAN POLY PIPES PRIVATE LIMITED | 10/2, MARQUIS STREET P. O - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U63030WB2019PTC233020 | BON EXPEDITION PRIVATE LIMITED | 9A, MARQUIS STREET, POLICE STATION - PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB2018PTC227126 | SRI BALAJI SKYECO REALTY PRIVATE LIMITED | FLAT 2B, 99A PARK STREET 2nd FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U31909WB2020PTC241219 | SUPRIMA ELECTRONICS PRIVATE LIMITED | 23A, ROYD STREET 2ND FLOOR, P.S-PARK STREET , KOLKATA, West Bengal, India - 700016 |
| 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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