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
ABIR FOREX & TRAVELS PRIVATE LIMITED
CIN: U65990WB2018PTC228090 As on: 2026-07-13
ABIR FOREX & TRAVELS PRIVATE LIMITED (CIN: U65990WB2018PTC228090) is a Private company incorporated on 25 Sep 2018. 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.
ABIR FOREX & TRAVELS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.ABIR 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 ABIR FOREX & TRAVELS PRIVATE LIMITED are JUBER SALIMBHAI CHAUHAN, and GULAM FARID ABDUL KADAR SHAIKH.
ABIR FOREX & TRAVELS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990WB2018PTC228090 and its registration number is 228090. Users may contact ABIR FOREX & TRAVELS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABIR FOREX & TRAVELS PRIVATE LIMITED is Room No.228,2nd Floor 1, Bhukailash Road , Kolkata, West Bengal, India - 700023.
Current status of ABIR 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ABIR 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.
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 ABIR FOREX & TRAVELS
Purchase full report of ABIR 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 ABIR 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABIR FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08973095 | JUBER SALIMBHAI CHAUHAN | Additional Director | 2022-02-16 |
| 09507318 | GULAM FARID ABDUL KADAR SHAIKH | Additional Director | 2022-02-16 |
Past Directors & Key Managerial Personnel of ABIR FOREX & TRAVELS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08234724 | MOUMITA SIL | Director | - | 2020-07-27 |
| 08237480 | MRITYUNJOY SIL | Director | - | 2022-01-23 |
| 08812318 | KAPU KAILASH RAO | Additional Director | - | 2020-12-31 |
| 08812318 | KAPU KAILASH RAO | Director | - | 2022-02-16 |
| 08812319 | LYNETTE RITA WATSON | Additional Director | - | 2020-12-31 |
| 08812319 | LYNETTE RITA WATSON | Director | - | 2022-02-16 |
Other Directorships of MOUMITA SIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MRITYUNJOY SIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AINDRILA FOREX & TRAVELS PRIVATE LIMITED | U65999WB2019PTC230852 | Additional Director | 2022-09-26 | Ongoing |
Other Directorships of KAPU KAILASH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LYNETTE RITA WATSON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUBER SALIMBHAI CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| QEXLEE DIGITAL PRIVATE LIMITED | U74999WB2020PTC241531 | Director | 2020-11-25 | Ongoing |
Other Directorships of GULAM FARID ABDUL KADAR SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999WB2019PTC232089 | ALPS FOREX & TRAVELS PRIVATE LIMITED | 1,BHUKAILASH ROAD 1ST FLOOR,ROOM NO.126 , KOLKATA, West Bengal, India - 700023 |
| U17299WB2022PTC255162 | FRIDAY FASHION PRIVATE LIMITED | ROOM NO- 1A, 5/2/H/50 BHUKAILASH ROAD , KOLKATA, West Bengal, India - 700023 |
| AAX-7190 | PUCHIYE FINTAX LLP | ROOM 1A, GROUND FLOOR, 5/2/H/50, BHUKAILASH ROAD KOLKATA, West Bengal, India - 700023 |
| U60231WB2008PTC127017 | SAGAR EXPRESS LOGISTICS PRIVATE LIMITED | 9, DR. SUDHIR BOSE ROAD 2ND FLOOR, ROOM NO. 2-D , KOLKATA, West Bengal, India - 700023 |
| U45400WB2008PTC127388 | SATABDI INFRAPROJECTS PRIVATE LIMITED | 57 DIAMOND HARBOUR ROAD ROOM NO. 114, BLOCK-A, 1ST FLOOR , KOLKATA, West Bengal, India - 700023 |
| U63030WB2018OPC224672 | ADALYN TOUR AND TRAVELS (OPC) PRIVATE LIMITED | 2nd floor, Flat-2/B 3/1/2 Bhukailash Road (Kidderpore) , KOLKATA, West Bengal, India - 700023 |
| U60231WB2011PTC157487 | NORTHEAST LOGISTIC PRIVATE LIMITED | 57, DIAMOND HARBOUR ROAD IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114 , KOLKATA, West Bengal, India - 700023 |
| U51109WB1993PTC058250 | GOODYEAR EXIM PVT LTD | 57, DIAMOND HARBOUR ROAD IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114 , KOLKATA, West Bengal, India - 700023 |
| U63040WB2011PTC162124 | ARIHANT TRAVEL SOLUTION PRIVATE LIMITED | 57, DIAMOND HARBOUR ROAD, IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114, , KOLKATA, West Bengal, India - 700023 |
| U63090WB2011PLC162774 | ARIHANT WORLDWIDE LIMITED | 57, DIAMOND HARBOUR ROAD, IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114, , Kolkata, West Bengal, India - 700023 |
| U63090WB2011PLC162775 | ARIHANT LOGITECH LIMITED | 57, DIAMOND HARBOUR ROAD, IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114, , Kolkata, West Bengal, India - 700023 |
| U72200WB2011PTC158519 | ARIHANT ONLINE SOLUTIONS PRIVATE LIMITED | 57, DIAMOND HARBOUR ROAD IDEAL TOWER, BLOCK-A, 1ST FLOOR, ROOM NO -114 , KOLKATA, West Bengal, India - 700023 |
| U46309WB2025PTC284022 | FITLOGIQ WELLNESS PRIVATE LIMITED | FLAT NO -1A, 1ST FLOOR,73B, DIAMOND HARBOUR ROAD,Kolkata,Kolkata,West Bengal,700023-India |
| U45400WB2013PTC195726 | AABI INTERNATIONAL CONSTRUCTION PRIVATE LIMITED | 37/1/E, Mominpore Road 1st Floor, Flat No.-2 , Kolkata, West Bengal, India - 700023 |
| U63030WB2022PTC258770 | IMT LOGISTICS (INDIA) PRIVATE LIMITED | 96 GARDEN REACH ROAD FLAT NO.1G, 1ST FLOOR,TOWER-C , KOLKATA, West Bengal, India - 700023 |
| U46301WB2025PTC280920 | YAKMC COLLECTION PRIVATE LIMITED | 3rd Floor, Room No.301,,25, Dr.Sudhir Basu Road,Kolkata,Kolkata,West Bengal,700023-India |
| U79120WB2024PTC275082 | QUEABA TRIPS & TOURS PRIVATE LIMITED | GALAXY SQUARE SHOP NO 104,1 BHUKAILASH ROAD, P.S EKBALPURE,Kolkata,Kolkata,West Bengal,700023-India |
| U45203WB2022PTC254105 | DA CONSTRUCTION & INFRA PRIVATE LIMITED | FLAT NO 11D,FLOOR 11T,T2 2/1 HOSSAIN SHAH ROAD,KOLKATA,Kolkata,West Bengal,700023-India |
| U51109WB2006PTC110174 | ARSHA MERCHANTILES PRIVATE LIMITED | 4A, DENT MISSION ROAD, 1STFLOOR, KOLKATA-700023 , FLOOR, KOLKATA-700023, West Bengal, India - 000000 |
| U85499WB2026NPL287355 | GLOBEEDGE EDUCATIONAL FOUNDATION | 1 Doctor Sudhir Bose Road,F/N 1A, 1st Floor,Kolkata,Kolkata,West Bengal,700023-India |
| U65999WB2019PTC233319 | SLAK FOREX PRIVATE LIMITED | SHOP NO.130 1 BHUKAILASH ROAD, (KIDDERPORE) , KOLKATA, West Bengal, India - 700023 |
| U67100WB2017PTC220390 | DKG TRAVELS & FOREX PRIVATE LIMITED | SHOP No. 129, 1, BHUKAILASH ROAD KIDDERPORE , KOLKATA, West Bengal, India - 700023 |
| U45203WB2005PTC102450 | BGR PROPERTIES PRIVATE LIMITED | 57/2G, DIAMOND HARBOUR ROAD FIRST FLOOR, ROOM NO. 114 , KOLKATA, West Bengal, India - 700023 |
| U85100WB2010PTC143328 | SAVEPLUS PHARMACY PRIVATE LIMITED | SHOP NO A-106, 1ST FLOOR, 57, DIAMOND HARBOUR ROAD , KOLKATA, West Bengal, India - 700023 |
| U36999WB2004PTC098517 | ALBINO EXPORT & IMPORT PRIVATE LIMITED | 9 DR SUDHIR BASU ROAD2ND FLOOR ROOM NO-2D , KOLKATA, West Bengal, India - 700023 |
| U52390WB2010PTC142798 | NEXUS AGENCIES PRIVATE LIMITED | 57, D H ROAD, 1ST FLOOR, BLOCK-A, ROOM # 103 , KOLKATA, West Bengal, India - 700023 |
| U51109WB2008PTC121594 | OCEANTRANS MERCANTILES PRIVATE LIMITED. | 57, DIAMOND HARBOUR ROAD BLOCK-A, ROOM NO-A12, GROUND FLOOR , KOLKATA, West Bengal, India - 700023 |
| U63090WB2005PTC106111 | ARIHANT CARGO CARRIERS PVT LTD | 57, D H ROAD, 1ST FLOOR, BLOCK-A, ROOM # 103, , KOLKATA, West Bengal, India - 700023 |
| U70200WB2020PTC236762 | TRANS INFRA-ERECT PRIVATE LIMITED | 2ND FLOOR FLAT NO. 2 36/B CIRCULAR GARDEN REACH ROAD , 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.
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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.