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
SUDIPTA FOREX PRIVATE LIMITED
CIN: U67100WB2020PTC236170 As on: 2026-07-13
SUDIPTA FOREX PRIVATE LIMITED (CIN: U67100WB2020PTC236170) is a Private company incorporated on 29 Jan 2020. 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.
SUDIPTA 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.SUDIPTA 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 SUDIPTA FOREX PRIVATE LIMITED are SURESH BISWAS, and SUDIPTA HALDER.
SUDIPTA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2020PTC236170 and its registration number is 236170. Users may contact SUDIPTA FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDIPTA FOREX PRIVATE LIMITED is C/O Uttam Dutta S/O Santosh Dutta Netaji Market ,Jessore Road , BONGAON, West Bengal, India - 743235.
Current status of SUDIPTA 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 SUDIPTA 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 SUDIPTA FOREX
Purchase full report of SUDIPTA 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 SUDIPTA 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 SUDIPTA FOREX
| DIN | Director Name | Designation | Appointment Date |
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| 08682686 | SURESH BISWAS | Director | 2020-01-29 |
| 08682685 | SUDIPTA HALDER | Director | 2020-01-29 |
Past Directors & Key Managerial Personnel of SUDIPTA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SURESH BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIPTA HALDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67100WB2020PTC236157 | GORHARI FINANCE PRIVATE LIMITED | C/O Uttam Dutta, S/O Santosh Dutta Netaji Market, Jessore Road , BONGAON, West Bengal, India - 743235 |
| U67190WB2020PTC236176 | TAPOSH FOREX PRIVATE LIMITED | C/O SATYA SINGHA,S/O ANNADA SINGHA, MUNICIPALITY, TOWN MARKET, CHAKDAHA ROAD , BONGAON, West Bengal, India - 743235 |
| U46524WR2026PTC293665 | CHIRANTON PRIVATE LIMITED | C/o-Subir Dutta, Jessore,Road, Chiroshree Mobile,Bongaon,North 24 Parganas,West Bengal,743235-India |
| U72900WB2022PTC250767 | SUNSHINE PROGRAMMING PRIVATE LIMITED | C/O NISHIT SAHA S/O JOGENDRA NATH SAHA, JOYPUR. JESSORE ROAD, , PARGANAS, West Bengal, India - 743235 |
| U64203WB2019PTC234624 | INFINITY CABLE & BROADBAND SERVICES PRIVATE LIMITED | C/o. Prasun Biswas, 43/166, R.D.B. Road, Gandhi Pally, Jessore Road, , BONGAON, West Bengal, India - 743235 |
| U74999WB2011PTC160873 | SHANKAR FOREX PRIVATE LIMITED | JESSORE ROAD, MOTIGANGE P.O.& P.S.- BONGAON , BONGAON, West Bengal, India - 743235 |
| AAQ-5581 | RADHA KANHAIYA GEM'S & JEWELLERY LLP | C/O Holding No.129/160/B 35 Jessore Road Bongaon Bongaon, West Bengal, India - 743235 |
| U67100WB2020PTC236205 | SUVANKAR FOREX PRIVATE LIMITED | C/O THE CHAIRMAN, BONGAON MUNICIPALITY HAWKERS MARKET, MILITARI ROAD , BONGAON, West Bengal, India - 743235 |
| U67110WB2020PTC236430 | JAYANTA FOREX PRIVATE LIMITED | C/O THE CHAIRMAN, BONGAON MUNICIPALITY HAWKERS MARKET, MILITARI ROAD , BONGAON, West Bengal, India - 743235 |
| U15490WB2019PTC233598 | RADHA GOPAL AGRO RICE MILL PRIVATE LIMITED | C/O, Holding No.-129/160/B, 35, Jessore Road, , BONGAON, West Bengal, India - 743235 |
| U15400WB2019PTC232733 | RADHA KANHAIYA AGRO FLOUR MILL PRIVATE LIMITED | C/O, Holding No.-129/160/B, 35, Jessore Road, , BONGAON, West Bengal, India - 743235 |
| U74999WB2022PTC255122 | RAPTECH SOLUTION PRIVATE LIMITED | C/O S/O HARIPADA ADHIKARY MOTIGANJ MILITARY RD, , BONGAON, West Bengal, India - 743235 |
| U67190WB2020PTC236438 | SHRAMONA FOREX PRIVATE LIMITED | C/O Kabita Roy W/O Probir Roy Niranjan Saha Market,North 24 Parganas , BONGAON, West Bengal, India - 743235 |
| U67100WB2020PTC236182 | MRINMOY FINANCE PRIVATE LIMITED | C/O Kabita Roy W/O Probir Roy Niranjan Saha Market,North 24 Parganas , BONGAON, West Bengal, India - 743235 |
| U64199WB2024PLN268263 | BURIMA SAVINGS NIDHI LIMITED | C/O RUMPA KUNDU, BATA MORE,JESSORE ROAD, BONGAON,Bangaon,North 24 Parganas,West Bengal,743235-India |
| U74999WB2018OPC227985 | KARUKRIT NATURAL POTTERY (OPC) PRIVATE LIMITED | C/O- UTTAM CHOWDHUR, STATION ROAD PS- BONGAON, PARGANAS NORTH , PARGANAS NORTH, West Bengal, India - 743235 |
| U63030WB2022PTC257650 | TRIRAJVER LOGISTICS SOLUTION PRIVATE LIMITED | C/o Biswanath Ghosh, H No 290/182/K Bokshi Pally, Jessore Road, Bongaon , Parganas, West Bengal, India - 743235 |
| U80900WB2022OPC254726 | LOYAL COMPUTER CENTER (OPC) PRIVATE LIMITED | C/O S/O LT SRIBAS BICHALI HATA BONGAON NORTH 24,PARGANAS,Parganas North,West Bengal,743235-India |
| U67190WB2021PTC248747 | MAJEDA FOREX PRIVATE LIMITED | C/o-Abu Taleb Sardar, S/o. Arsaf Ali Sardar Petrapole, Jayantipur Petrapole,Bongaon , Kalupur, West Bengal, India - 743235 |
| U72900WB2019OPC232213 | ISTEN TECHNOLOGIA (OPC) PRIVATE LIMITED | C/O Netai Ch. Sarkar Vill-Subhasnagar P.O & P.S- Bongaon, North 24 Parganas , PARGANAS NORTH, West Bengal, India - 743235 |
| U67100WB2023PTC259980 | GENTLE FOREX PRIVATE LIMITED | C/O, CHIRANJIB GHOSH SCHOOL ROAD, BONGAON , BONGAON, West Bengal, India - 743235 |
| U67200WB2020PTC235909 | ARPAN FOREX PRIVATE LIMITED | C/O THE CHAIRMAN, BONGAON MUNICIPALITY HAWKERS MILITARI ROAD, NORTH 24 PARGANAS , BONGAON, West Bengal, India - 743235 |
| U67200WB2019PTC235616 | MALLICK & SARKAR FOREX PRIVATE LIMITED | 64/566/A, R.D.B. ROAD, WARD NO. 15 P.O. & P.S. BONGAON , BONGAON, West Bengal, India - 743235 |
| U65990WB2021PLN245033 | AGRAGATI NIDHI LIMITED | C/O SUSANTA BISWAS, S/O-CHITANYA, VILL AND P.O- PANCHITA, DIST-24 PGS (N) , PANCHITA, West Bengal, India - 743235 |
| U92490WB2021PTC248989 | FILM O KAHINI PRODUCTION PRIVATE LIMITED | C/O SADHAN SADHU, KALIBARI ROAD PRATAPGARH , BONGAON, West Bengal, India - 743235 |
| U72200WB2021PTC250508 | ACCELETECH CONSULTANCY SERVICES PRIVATE LIMITED | C/O KRISHNA PRASAD BISWAS, STATION ROAD RAIL BAZAR , BONGAON, West Bengal, India - 743235 |
| U55209WB2021PTC244509 | RADHA KANHAIYA HOTELS PRIVATE LIMITED | C/O, Holding No.-130/160/A Jessore Road, Gandhipally Road, , Bangoan, West Bengal, India - 743235 |
| ACO-0610 | NAMOHOSHU NARAYONI LLP | C/o- Amit Dutta,,Bichalihata,Bangaon,North 24 Parganas,West Bengal,India-743235 |
| U15134WB2022PTC257671 | SWAAD FOOD PRODUCTION PRIVATE LIMITED | S/O ADDUSA SATTAR MOLLA CDH ROAD NILDARPAN HALL BONGAON, , Kalupur, West Bengal, India - 743235 |
| 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.
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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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