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
SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED
CIN: U63030WB2017PTC223876 As on: 2026-07-13
SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED (CIN: U63030WB2017PTC223876) is a Private company incorporated on 14 Dec 2017. 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. 3000000.00.
SINDHUJA FOREX AND 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.SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED are SUDIP BHADRA, and MONISH DEY.
SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030WB2017PTC223876 and its registration number is 223876. Users may contact SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SINDHUJA FOREX AND TRAVELS PRIVATE LIMITED is 1ST FLOOR, FLAT NO.1C, 7, TOTTEE LANE ,PS- NEW MARKET , KOLKATA, West Bengal, India - 700016.
Current status of SINDHUJA FOREX AND 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 SINDHUJA FOREX AND 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 SINDHUJA FOREX AND TRAVELS
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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 SINDHUJA FOREX AND 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SINDHUJA FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07983157 | SUDIP BHADRA | Director | 2017-12-14 |
| 08504171 | MONISH DEY | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SINDHUJA FOREX AND TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07983120 | SANDIP BHADRA | Director | - | 2019-07-17 |
| 08504171 | MONISH DEY | Additional Director | - | 2019-09-30 |
Other Directorships of SANDIP BHADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIP BHADRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONISH DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74992WB2009PTC134014 | RAM NARAYAN RAM FOREX & TRAVELS PRIVATE LIMITED | NO. 7, TOTTEE LANE P.S. - NEW MARKET, , KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC172412 | PCBC FOREX AND TRAVELS PRIVATE LIMITED | SHOP NO.7, 10 TOTTIE LANE , PO-PARK STREET PS-NEW MARKET, KOLKATA , Kolkata, West Bengal, India - 700016 |
| U63090WB2018PTC224708 | AFTAB FOREX AND TRAVELS PRIVATE LIMITED | 7,TOTTEE LANE,GROUND FLOOR, WARD NO 63,PS-PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U70200WB2010PTC142235 | RIVER BANK PROPERTIES PRIVATE LIMITED | 2, HART FORD LANE 1ST FLOOR, OPPOSITE NEW MARKET , KOLKATA, West Bengal, India - 700016 |
| U74999WB2017PLC219983 | GOLDENLOOK FASHIONS LIMITED | FLAT NO. 1B, 24 PARK LANE 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U82686WB1997PTC082686 | ALHAMD BUILDERS PRIVATE LIMITED | SUITE NO. 1 OF 9, CHOWRINGHEE LANE, P.S: NEW MARKET , KOLKATA, West Bengal, India - 700016 |
| U63040WB2019PTC234631 | DY DREAMZZ YATRA PRIVATE LIMITED | 1st FLOOR, Flat NO.135, 25A, PARK STREET P.S- PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAG-8717 | SHRISAA CORPORATION LIMITED LIABILITY PARTNERSHIP | 11, SUDDER STREET, 3RD FLOOR, P.S. ARCADE, ROOM NO. T/39, NEAR NEW MARKET KOLKATA, West Bengal, India - 700016 |
| U74999WB2012PTC182229 | KIDSDAY TRADING PRIVATE LIMITED | 18 Mirza Galib Street, Flat No.-11A, 2nd Floor, P.S.- New Marke t , Kolkata, West Bengal, India - 700016 |
| U63030WB2018PTC227987 | APNAR FOREX TOURS AND TRAVELS PRIVATE LIMITED | 8/2, CHOWRINGHEE LANE WARD NO 63,P.S-NEW MARKET,P.O-NEW MARKET , KOLKATA, West Bengal, India - 700016 |
| AAH-7546 | JSM BAJORIA RESTAURANTS LLP | 57A, Park Street, Shop No. 34, Flat No. 2 Park Mansion, Ground Floor & 1st Floor, Kolkata, West Bengal, India - 700016 |
| U65993WB1996PTC076599 | ANUBANDH FINANCIAL SERVICES PVT LTD | 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U65100WB1990PTC050396 | THIRDWAVE FISCAL & INVESTMENT SERVICES PVT LTD | 1st Floor, No. 24, Park Lane, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| U70102WB2005PTC103524 | RDB INSURANCE BROKING SERVICES PRIVATE LIMITED | Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016 |
| AAW-7947 | GOLDENLOOK FASHIONS LLP | FLAT NO. 1B, 24 PARK LANE 1ST FLOOR KOLKATA, West Bengal, India - 700016 |
| AAQ-0114 | BRUMIN MARINE PRODUCTS LLP | 7/56, NETAJI NAGAR 2ND FLOOR, FLAT NO 6, P.S. PATULI KOLKATA, West Bengal, India - 700092 |
| AAV-7238 | MOKSH EATERIES LLP | 3B, CAMAC STREET, 7TH FLOOR, FLAT NO.7, KOLKATA, West Bengal, India - 700016 |
| U45400WB2022PTC258776 | TOWNNKNIGHT CONSTRUCTION PRIVATE LIMITED | 4, CHOWRINGHEE LANE 7TH FLOOR, ROOM NO.- 7B , KOLKATA, West Bengal, India - 700016 |
| AAK-6690 | JADE VINE RESTAURANTS LLP | Diamond Chambers , Unit No 7J, 7th Floor, Block II 4 Chowringhee Lane Kolkata, West Bengal, India - 700016 |
| U51909WB2009PTC135398 | VENKY SECURITIES PRIVATE LIMITED | 4, CHOWRINGHEE LANE BLOCK - 2, 7TH FLOOR, ROOM NO. - 7J , KOLKATA, West Bengal, India - 700016 |
| AAU-8768 | EVERBRIGHT PROJECTS LLP | DIAMOND CHAMBER, BLOCK I AND II, 7TH FLOOR, SUITE NO.7 I, 4, CHOWRINGHEE LANE KOLKATA, West Bengal, India - 700016 |
| U29253WB2014PTC201708 | STESALIT AUTOMATION PRIVATE LIMITED | PARK PLAZA (NORTH BLOCK), FLAT NO. 7-3B, 7TH FLOOR 71 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U74110WB2014PTC199467 | STESALIT MOBILITY PRIVATE LIMITED | PARK PLAZA, NORTH BLOCK, FLAT NO. 7-3B, 7TH FLOOR 71 PARK STREET , KOLKATA, West Bengal, India - 700016 |
| U15400WB2022PTC253880 | RUCHEY VALLEY PRIVATE LIMITED | 13, Rippon Lane 4th Floor, Flat No 406,Kolkata,Kolkata,West Bengal,700016-India |
| U11011WB2024PTC268184 | BURJ FOOD AND BEVERAGES JUNCTION PRIVATE LIMITED | ROYD PLAZA, 1ST FLOOR,FLAT NO-105, 16 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U93190WB2023NPL260544 | BURJ FOOD & SPORTS FOUNDATION | ROYD PLAZA, 1ST FLOOR, FLAT NO.105,16,ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U67110WB2020PTC235639 | PLUTO FOREX PRIVATE LIMITED | 1, MARQUIS STREET WARD NO.63,P.S NEW MARKET,KOLKATA , KOLKATA, West Bengal, India - 700016 |
| 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 |
| AAQ-7324 | MELT RAPID LLP | 1/B, TOTTEE LANE, NEW MARKET, KOLKATA, West Bengal, India - 700016 |
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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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