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
SANJHU FOREX & TRAVELS PRIVATE LIMITED
CIN: U65990WB2018PTC226863 As on: 2026-07-13
SANJHU FOREX & TRAVELS PRIVATE LIMITED (CIN: U65990WB2018PTC226863) is a Private company incorporated on 04 Jul 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 2600000.00.
SANJHU 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.SANJHU FOREX & TRAVELS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SANJHU FOREX & TRAVELS PRIVATE LIMITED are JHUMA BOSE, SUDIP BOSE, and SANDEEP BOSE.
SANJHU FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990WB2018PTC226863 and its registration number is 226863. Users may contact SANJHU FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJHU FOREX & TRAVELS PRIVATE LIMITED is 7B, KABITIRTHA SARANI KIDDERPORE, , KOLKATA, West Bengal, India - 700023.
Current status of SANJHU 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 SANJHU 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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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 SANJHU 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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANJHU FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07979317 | JHUMA BOSE | Director | 2018-07-04 |
| 03501368 | SUDIP BOSE | Director | 2018-07-04 |
| 03501372 | SANDEEP BOSE | Director | 2018-07-04 |
Past Directors & Key Managerial Personnel of SANJHU FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JHUMA BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDIP BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP BOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2013PTC190909 | BRIGHTFUL MARKETING PRIVATE LIMITED | 10/2 D, KABITIRTHA SARANI KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| ACL-6500 | GURUKRIPA ANUKULYA LLP | 23, michael Madhusudan Sarani, Khiddirpore, KOlkata, West Bengal, 700023,Kolkata,Kolkata,West Bengal,India-700023 |
| U43900WB2024PTC274632 | OPTIMIND CONSTRUCTION PRIVATE LIMITED | 14/K, KABITIRTHA SARANI,,Kolkata,Kolkata,West Bengal,700023-India |
| U45200WB2025PTC276190 | NEOTECH AUTOMOBILE PRIVATE LIMITED | 37/4B,,KABITIRTHA SARANI,,Kolkata,Kolkata,West Bengal,700023-India |
| U46639WB2024PTC271373 | NEOTECH UNIQUE PRIVATE LIMITED | 37/4B,,KABITIRTHA SARANI,,Kolkata,Kolkata,West Bengal,700023-India |
| U64990WB2026PTC287286 | SHREE LOAN SOLUTIONS PRIVATE LIMITED | ASHIRBAD BUILDING,,30, KABITIRTHA SARANI,Kolkata,Kolkata,West Bengal,700023-India |
| U29109WB2024PTC270255 | MACROBELLA MOTORS PRIVATE LIMITED | FLAT NO 8F, BLOCK RIPPLES,15, KABITIRTHA SARANI,,Kolkata,Kolkata,West Bengal,700023-India |
| U52292WB2026PTC286865 | ALBERT SHIPPING LINE PRIVATE LIMITED | 1ST FLOOR, FLAT-103C,,37/4B, KABITIRTHA SARANI,Kolkata,Kolkata,West Bengal,700023-India |
| U52399WB2022PTC258963 | PANJATAN EXPORTS PRIVATE LIMITED | 15, KABITIRTHA SARANI, , KOLKATA, West Bengal, India - 700023 |
| U29193WB1992PTC054464 | UME (LIFE RAFT) PVT. LTD. | 17A KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U45309WB2021PTC248195 | ART BUILDING PRIVATE LIMITED | 143 KARL MARX SARANI kidderpore , KOLKATA, West Bengal, India - 700023 |
| U52100WB2013PTC196811 | L K BHUIYAN & COMPANY (PAINTS) PRIVATE LIMITED | 5 KARL MARX SARANI KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U51909WB2014PTC204731 | ASTHAVINAYAK PAINTS & HARDWARE PRIVATE LIMITED | 5, KARL MARX SARANI KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U72300WB2013PTC195146 | SKYHIGH SOFTWARE CONSULTANCY PRIVATE LIMITED | 10/2D, KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U61100WB2019PTC231493 | WATERWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED | 44B, Karl Marx Sarani Kidderpore , KOLKATA, West Bengal, India - 700023 |
| U72300WB2014PTC202575 | SALVO BEVY INFRACOM PRIVATE LIMITED | 122B Karl Marx Sarani, Kidderpore , Kolkata, West Bengal, India - 700023 |
| U72300WB2015PTC206173 | CTRLN TECHNOLOGIES PRIVATE LIMITED | 13C, Michael Madhusudan Sarani Kidderpore , KOLKATA, West Bengal, India - 700023 |
| U72200WB1995PTC072507 | SIGMA INFOTECH PVT.LTD. | 13C, MICHAEL MADHUSUDAN SARANI KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U74999WB2012PTC180736 | NOTION STUDIOS PRIVATE LIMITED | 13C, MICHAEL MADHUSUDAN SARANI KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U17200WB2011PTC168122 | TYPHOON FASHION PRIVATE LIMITED | 50,50/1,50/2, KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U72200WB2017PTC220787 | NOTIONAL SYSTEMS DIGITAL PRIVATE LIMITED | 13C, Michael Madhu Sudan Sarani Kidderpore , Kolkata, West Bengal, India - 700023 |
| U70102WB2014PTC199313 | DEV-SIDD PROPERTIES PRIVATE LIMITED | 42/2A, KABITIRTHA SARANI, P.S- WATGUNGE , KOLKATA, West Bengal, India - 700023 |
| U74999WB2019PTC231017 | RCP COMMERCIAL PRIVATE LIMITED | 49/5/H/135, KARL MARKS SARANI KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U13100WB2006PTC108534 | DELTA OXIDES PVT LTD | FLAT NO-2E, BLOCK-WAVE, 15, KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U17299WB2021OPC248561 | UMMED UMAMA EXPORTS (OPC) PRIVATE LIMITED | 15, KABITIRTHA SARANI BLOCK-WAVE, FLAT NO. 9D , KOLKATA, West Bengal, India - 700023 |
| U72900WB2021PTC244650 | FIRMAMENT TECHNOLOGY SERVICES PRIVATE LIMITED | Block-Wave, Flat No. 11D 15 Kabitirtha Sarani , Kolkata, West Bengal, India - 700023 |
| U74999WB2020PTC236094 | SPEAKING MIRROR MEDIA PRIVATE LIMITED | BLOCK-WAVE, FLAT NO. 11D 15 KABITIRTHA SARANI , KOLKATA, West Bengal, India - 700023 |
| U74999WB2011PTC162651 | AMAN ROAD CARRIER PRIVATE LIMITED | B/49/5/H/205 KARL MARX SARANI KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U74999WB2016PTC217851 | KYD EXPORTS PRIVATE LIMITED | 37/4B,Kabitirtha Sarani,First Floor Watgunge,Khidderpore , Kolkata, West Bengal, India - 700023 |
| 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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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.