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
THERMAL FOREX & TRAVELS PRIVATE LIMITED
CIN: U74999WB2017PTC222780 As on: 2026-07-13
THERMAL FOREX & TRAVELS PRIVATE LIMITED (CIN: U74999WB2017PTC222780) is a Private company incorporated on 14 Sep 2017. 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.
THERMAL 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.THERMAL FOREX & TRAVELS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of THERMAL FOREX & TRAVELS PRIVATE LIMITED are GAUTAM MONDAL, and ASHIMA MUKHERJEE MONDAL.
THERMAL FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999WB2017PTC222780 and its registration number is 222780. Users may contact THERMAL FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THERMAL FOREX & TRAVELS PRIVATE LIMITED is ROOM NO. F-68, 156A, LENIN SARANI , KOLKATA, West Bengal, India - 700013.
Current status of THERMAL 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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Previous CINs
ZaubaCorp's company report for THERMAL 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 THERMAL FOREX & TRAVELS
Purchase full report of THERMAL FOREX & TRAVELS
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 THERMAL 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 THERMAL FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08957243 | GAUTAM MONDAL | Additional Director | 2022-08-31 |
| 09056531 | ASHIMA MUKHERJEE MONDAL | Director | 2021-02-26 |
Past Directors & Key Managerial Personnel of THERMAL FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07232180 | ANUP KUMAR BAITALIK | Director | - | 2019-01-07 |
| 07232194 | DEBASHIS MONDAL | Director | - | 2021-02-26 |
| 08333188 | ARNAB MANDAL | Additional Director | - | 2022-12-12 |
Other Directorships of ANUP KUMAR BAITALIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISHAN FOREX PRIVATE LIMITED | U74900WB2015PTC207477 | Director | - | 2019-08-12 |
Other Directorships of DEBASHIS MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGRESS FOREX AND TRAVELS PRIVATE LIMITED | U66190WB2024PTC271447 | Director | 2024-06-19 | Ongoing |
| TRISHAN FOREX PRIVATE LIMITED | U74900WB2015PTC207477 | Director | - | 2017-11-17 |
Other Directorships of ARNAB MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GAUTAM MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDP BROADBAND PRIVATE LIMITED | U32109WB2020PTC241223 | Director | 2020-11-11 | Ongoing |
| SOBAR SATHI TELECOM PRIVATE LIMITED | U64201WB2021PTC245587 | Director | 2021-06-03 | Ongoing |
| RADESION TOURS & TRAVELS PRIVATE LIMITED | U74999WB2016PTC216679 | Director | - | 2019-01-14 |
Other Directorships of ASHIMA MUKHERJEE MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GDP BROADBAND PRIVATE LIMITED | U32109WB2020PTC241223 | Additional Director | - | 2023-09-29 |
| GDP BROADBAND PRIVATE LIMITED | U32109WB2020PTC241223 | Director | 2022-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22203WB2025PTC285351 | RSG POLYCHEM PRIVATE LIMITED | 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India |
| U10803WB2025PTC283879 | FURMIDABLE PETS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U55101WB2026PTC285769 | RSG HOTEL AND RESORTS PRIVATE LIMITED | 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India |
| U51101WB2009PTC136227 | NAVYA DISTRIBUTORS PRIVATE LIMITED | 156A Lenin Sarani, Room No F 79 , Kolkata, West Bengal, India - 700013 |
| U51109WB2001PTC092748 | AMBE CARRIERS PRIVATE LIMITED | KAMALAYA CENTRE, 156A LENIN SARANI, ROOM NO. F/28, , KOLKATA, West Bengal, India - 700013 |
| U60230WB1988PTC045230 | NISHA ROADWAYS PRIVATE LIMITED | KAMALAYA CENTRE, 156A LENIN SARANI, ROOM NO. F/28, , KOLKATA, West Bengal, India - 700013 |
| U63010WB2009PTC140271 | NISHA LOGISTICS PRIVATE LIMITED | KAMALAYA CENTRE, 156A LENIN SARANI, ROOM NO. F/28, , KOLKATA, West Bengal, India - 700013 |
| U72900WB2016PTC216885 | SUPER STAR GAMING PRIVATE LIMITED | KAMALALAYA CENTRE ROOM NO F-25 (FIRST FLOOR) 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U51909WB2001PTC093427 | HERITAGE COMMERCIAL PRIVATE LIMITED | KAMALALAYA CENTRE 1ST FLOOR ROOM NO F/77 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| U26960WB2013PTC198080 | ABHISEK POLYMERS PRIVATE LIMITED | 156A LENIN SARANI - KAMALALAYA CENTRE ROOM NO.F-28 , IST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U65929WB1989PTC135154 | JNJ FINANCECOMPANY PRIVATE LIMITED | Kamalalaya Centre, 1st Floor, Room No.F-59 Lenin Sarani, Kolkata-700013 , Kolkata, West Bengal, India - 700013 |
| L64202WB2004PLC099086 | RAMA TELECOM LIMITED | KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India |
| ACP-0414 | PRSLUXURY LLP | 156A LENIN SARANI,ROOM NO - 224,Kolkata,Kolkata,West Bengal,India-700013 |
| U22300WB2022PTC253175 | POPSANDBANG MEDIA PRIVATE LIMITED | 156A, LENIN SARANI, KAMALALAYA CENTRE, ROOM NO.F-84,KOLKATA,Kolkata,West Bengal,700013-India |
| ACE-8425 | BHAGWAN FASHIONS LLP | 156A, LENIN SARANI 1ST FLOOR, ROOM NO. F. 74 KAMALALYA CE,NTRE,Kolkata,Kolkata,West Bengal,India-700013 |
| AAI-7016 | MANIVIHAR PROPERTIES LLP | 156A, LENIN SARANI ROOM NO-F/5 KOLKATA, West Bengal, India - 700013 |
| U51109WB1993PTC060432 | POWMEX MERCANTILE PVT. LTD. | 156 A LENIN SARANI ROOM NO. F 94 , KOLKATA, West Bengal, India - 700013 |
| U70101WB2005PTC101916 | MANIVIHAR PROPERTIES PRIVATE LIMITED | 156A, LENIN SARANI ROOM NO-F/5 , KOLKATA, West Bengal, India - 700013 |
| U51101WB2010PTC144794 | MAA THANESWARI VANIJYA PRIVATE LIMITED | 156A LENIN SARANI ROOM NO. 226 KAMALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U51909WB2015PLC205891 | VISHAWDHAM DEALTRADE LIMITED | 156A LENIN SARANI ROOM NO. 226 KAMALAYA CENTRE , KOLKATA, West Bengal, India - 700013 |
| U63090WB2014PTC202326 | MAPLE AIR BOOKING PRIVATE LIMITED | 156A LENIN SARANI SECOND FLOOR, ROOM NO. 212 , KOLKATA, West Bengal, India - 700013 |
| AAM-2401 | RITURAJ MERCHANTS LLP | 156A, LENIN SARANI 1ST FLOOR ROOM NO-F-23 KOLKATA, West Bengal, India - 700013 |
| U45309WB2021PTC243307 | KANWALPREET ENGINEERS AND DEVELOPERS PRIVATE LIMITED | KamalalayaCentre,156A,LeninSarani,RoomNo.F-6 , Kolkata, West Bengal, India - 700013 |
| U51909WB1998PTC088378 | CARRY CONS WORTH PRIVATE LIMITED | ROOM NO - 406, KAMALALAYA CENTRE 156A LENIN SARANI , KOLKATA, West Bengal, India - 700013 |
| ABC-0765 | DANIA KHAJUR LLP | 156A LENIN SARANIKAMALALAYA CENTRE, 1ST FLOOR, ROOM NO F-29 Kolkata, West Bengal, India - 700013 |
| AAN-5232 | AMIT HOSPITALITY LLP | 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013 |
| AAN-8355 | AARAV REALCON LLP | 156A Lenin Sarani Kamalalaya Centre, 4th Floor, Room No. 401 Kolkata, West Bengal, India - 700013 |
| U51109WB2008PTC126069 | GOEL MERCANTILE PRIVATE LIMITED | 156A, LENIN SARANI ROOM NO: F/14, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC101813 | RITURAJ MERCHANTS PRIVATE LIMITED | 156A, LENIN SARANI 1ST FLOOR, ROOM NO. F-23 , KOLKATA, West Bengal, India - 700013 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.