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
SPARWELL FOREX PRIVATE LIMITED
CIN: U65929WB2018PTC229489 As on: 2026-07-13
SPARWELL FOREX PRIVATE LIMITED (CIN: U65929WB2018PTC229489) is a Private company incorporated on 26 Dec 2018. 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.
SPARWELL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPARWELL FOREX PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SPARWELL FOREX PRIVATE LIMITED are SAMARESH DAS, SAJAL KUMAR MISHRA, and SAMIR MISHRA.
SPARWELL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U65929WB2018PTC229489 and its registration number is 229489. Users may contact SPARWELL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPARWELL FOREX PRIVATE LIMITED is 15/1 PULIN AVENUE , KOLKATA, West Bengal, India - 700081.
Current status of SPARWELL 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 SPARWELL 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.
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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 SPARWELL FOREX
Purchase full report of SPARWELL 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 SPARWELL 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 SPARWELL FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08313460 | SAMARESH DAS | Director | 2018-12-26 |
| 08313461 | SAJAL KUMAR MISHRA | Director | 2018-12-26 |
| 08313462 | SAMIR MISHRA | Director | 2018-12-26 |
Past Directors & Key Managerial Personnel of SPARWELL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SAMARESH DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAJAL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2017PTC220928 | TRAVELLING LIGHT PICTURES PRIVATE LIMITED | 1st -FR, 141/1 Pulin Avenue Malancha, LP-32/8/7/0/2 , Kolkata, West Bengal, India - 700081 |
| U51909WB2011PTC157752 | GOLDLINE TIE-UP PRIVATE LIMITED | 2 1/2 AIRPORT GATE PULIN AVENUE 3RD FLOOR , KOLKATA, West Bengal, India - 700081 |
| U72900WB2019PTC232437 | OM BRS IT SOLUTION PRIVATE LIMITED | 2 1/2 NO. AIRPORT GATE, PULIN AVENUE LP-32/10 , KOLKATA, West Bengal, India - 700081 |
| U72900WB2020OPC242114 | BREAKLOOP TECHNOLOGIES (OPC) PRIVATE LIMITED | RAJ APARTMENT, 274 PULIN AVENUE RAJBARI, AIRPORT GATE NO. 2 1/2 , KOLKATA, West Bengal, India - 700081 |
| AAR-5511 | KEMFIL INDUSTRY LLP | 134, Pulin Avenue 2 1/2 Airport Gate P.O. Rajbari beside southern residency KOLKATA, West Bengal, India - 700081 |
| U52599WB2007PTC112962 | VISIONTEK MARKETING PRIVATE LIMITED | BANTY PLAZA, 40, PULIN AVENUE, P.O. RAJBARI AIR PORT, 2 1/2, NO. GATE , KOLKATA, 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 |
| U72200WB2012PTC181637 | WHITE LION TECHNOLOGIES PRIVATE LIMITED | Holding No 376 Pulin Avenue , Kolkata, West Bengal, India - 700081 |
| U72900WB2018PTC226581 | PINACLE CIRCLE CORE PRIVATE LIMITED | C/O- PRODIP MAZUMDER 2 1/2 AIRPORT GATE, PULIN PALLY , KOLKATA, West Bengal, India - 700081 |
| U51395WB2019OPC235347 | ELETROKART SERVICES (OPC) PRIVATE LIMITED | 4/1/1 MADHUSUDAN, BANERJEE ROAD, LP- 1/127 , KOLKATA, 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 |
| U18109WB2022OPC252433 | EESHANA COMMERCE AND EXPORTS (OPC) PRIVATE LIMITED | Office A-1,Ground A-1,38,Bose Para 2 No AirportGateMilanPally,WardNo.5LP-110/3/5,KOLKATA,Kolkata,West Bengal,700081-India |
| U52292WR2026PTC292979 | OMSHIRDISAI CARGO PRIVATE LIMITED | 98, PULIN AVENUE,KOLKATA,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U80901WB2015PTC207241 | TECHNO SKILL DEVELOPMENT PRIVATE LIMITED | 377/1, PULIN AVENUE P.O. RAJBARI, P.S. DUMDUM , DUMDUM, West Bengal, India - 700081 |
| U62010WR2026PTC293397 | MRIETRON WORK PRIVATE LIMITED | PULIN AVENUE,2 1/2 AIRPORT GATE,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| ACB-4617 | POLICIFI SERVICES IMF LLP | GR-FR Holding No-376,Pulin Avenue, 2/1/2 North 24 Paraganas, West Bengal, India - 700081 |
| U88900WB2025NPL279667 | SAJJAN SOCIAL WELFARE FOUNDATION | ELITE RANGALI BL-I, FL-1C,112 PULIN AVENUE,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U88900WB2025NPL282366 | CHIROSUHRID FOUNDATION | ELITE RANGALI BL-I, FL-1C,112 PULIN AVENUE,,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U79110WB2023PTC262484 | SANGRIDHI FOREX AND TRAVELS PRIVATE LIMITED | 8,PULIN AVENUE,BL-A;GR-FR,FL-SP-1, RAJBARI,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U46511WR2026PTC294285 | SSD TECHNOLOGY SOLUTIONS PRIVATE LIMITED | SHOP NO 2 BL C GR FR, 8,PULIN AVENUE LP-32/6/1/0,North 24 Paraganas,North 24 Parganas,West Bengal,700081-India |
| U51909WB2011PTC157741 | STRONGWELL DEALERS PRIVATE LIMITED | Rama Apartment, Flat- 3/D, 3rd Floor, 2 1/2 Airport Gate, 54 Pulin Avenue, , North 24 Paraganas, West Bengal, India - 700081 |
| U51909WB2011PTC157820 | SUNGOLD TRADECOMM PRIVATE LIMITED | Rama Apartment, Flat- 3/D, 3rd Floor, 2 1/2 Airport Gate, 54, Pulin Avenue , North 24 Paraganas, West Bengal, India - 700081 |
| U65990WB2020PTC242064 | RMDA SECURITIES PRIVATE LIMITED | BH 40/1 JESSORE ROAD AIRPORT CITY II BL-3, 1-FR , KOLKATA, West Bengal, India - 700081 |
| U24211WB2020PTC238181 | JAMBUDWIP SANITIZE PRIVATE LIMITED | 2-1/2 AIRPORT GATE JESSORE ROAD L.P.32/3/1/3 , KOLKATA, West Bengal, India - 700081 |
| U51909WB2021PTC245685 | PPP EXIM PRIVATE LIMITED | Block-6, 1st Floor, Flat-D/1 184/899 Chandpur Pally, Birati , Kolkata, West Bengal, India - 700081 |
| U51909WB2021PTC245978 | WELLOMA MARKETING PRIVATE LIMITED | CO FLTA 1 FLR 1ST BL 63/89 JANGALPUR ROAD/MOTILAL COLONY , KOLKATA, West Bengal, India - 700081 |
| U52190WB2011PTC170147 | SHIVA VINICOM PRIVATE LIMITED | BL-2, 1st FR, FL-1B 120(117), Jangalpur Road, Rajbari, LP-22 /4 , Kolkata, West Bengal, India - 700081 |
| U45200WB2017PTC222617 | PROCENTRIC INFRATECH PRIVATE LIMITED | 114, Airport City - Il, Bl-3, 1st - Fr, Bh - 40 /1, Jessore Road , Kolkata, West Bengal, India - 700081 |
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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.
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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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