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
SUVO FOREX & HOLIDAYS PRIVATE LIMITED
CIN: U67100WB2019PTC230692 As on: 2026-07-13
SUVO FOREX & HOLIDAYS PRIVATE LIMITED (CIN: U67100WB2019PTC230692) is a Private company incorporated on 26 Feb 2019. 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.SUVO FOREX & HOLIDAYS 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]..
SUVO FOREX & HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100WB2019PTC230692 and its registration number is 230692. Users may contact SUVO FOREX & HOLIDAYS PRIVATE LIMITED on its Email address - . Registered address of SUVO FOREX & HOLIDAYS PRIVATE LIMITED is Stall No. 18, Yubraj Hotel B S Road, W/No. 20,Coochbehar,Koch Bihar,West Bengal,736101-India.
Current status of SUVO FOREX & HOLIDAYS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUVO FOREX & HOLIDAYS 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 SUVO FOREX & HOLIDAYS
Purchase full report of SUVO FOREX & HOLIDAYS
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 SUVO FOREX & HOLIDAYS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of SUVO FOREX & HOLIDAYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of SUVO FOREX & HOLIDAYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U80900WB2021PTC243848 | WHITE ORCHID LIFESTYLE PRIVATE LIMITED | W/NO 20, B S ROAD OPP BANK OF BARODA , COOCHBEHAR, West Bengal, India - 736101 |
| U52100WB2015PTC204768 | PANDIA GEMS PRIVATE LIMITED | HOTEL YUBRAJ, CHARU ARCADE, STALL NO.- 10 GROUND FLOOR, B S ROAD , COOCH BEHAR, West Bengal, India - 736101 |
| U15311WB2011PTC170277 | DOOARS FLOUR MILLS PRIVATE LIMITED | C/o. SANJIB SAHA, CHARU ARCADE, B.S. ROAD, St No. 41 (HOTEL YUBARAJ) , COOCHBEHAR, West Bengal, India - 736101 |
| U51397WB2021PTC244811 | PATHAK GETWELL PRIVATE LIMITED | C/O RATHIN PATHAK, B.S. ROAD WARD NO. 20 NEAR NEW PATHAK AGENCY , COOCHBEHAR, West Bengal, India - 736101 |
| U51909WB2022PTC250897 | KRISHCHAK TRADING PRIVATE LIMITED | HOLDING NO. 26/873 B.S. ROAD, WARD NO. 02 , COOCHBEHAR, West Bengal, India - 736101 |
| U51909WB2022PTC254426 | SUN-REN INFRASTRUCTURES PRIVATE LIMITED | C/O- SHYAMAL DEY NEWTOWN NETAJI ROAD PS KOTOWALI DAG NO 13865,COOCHBEHAR,Koch Bihar,West Bengal,736101-India |
| U70102WB2013PLC192513 | FAITH REALCON INDIA DOMESTIC COMPANY LIMITED | PALASHBARI ROAD, WARD NO. 20 POST - COOCHBEHAR, P.S. - KOTWALI , COOCHBEHAR, West Bengal, India - 736101 |
| U36100WB2022PTC259037 | MELVO INDUSTRIES PRIVATE LIMITED | C/o Sudeshna Roy (Pathak) Maruti Complex, B.S. Road, Ward No-8 , Coochbehar, West Bengal, India - 736101 |
| U70102WB1994PTC066104 | SOHANI REALTORS PRIVATE LIMITED | Samsung Service Centre Compound, Ward No. 7, Priyalal Sarani, B. S. Road (North), , Coochbehar, West Bengal, India - 736101 |
| AAW-7909 | COOCHBEHAR HEALTH MART LLP | C/O TANU SREE BHADRA TECH NO M.J.N. ROAD, WARD NO 20 COOCHBEHAR, West Bengal, India - 736101 |
| U01120WB2009PLC138814 | MOTHER INDIA FLORICULTURE LIMITED | BIJOY BHAWAN,2ND FLOOR HARISH PAUL CHOWPATHI,B.S ROAD , Koch Bihar, West Bengal, India - 736101 |
| U70109WB2012PTC185883 | SAPTAK INFRAPROJECT PRIVATE LIMITED | C/o Sarada Appartment, Shibjaggya Road Subhash Pally, Ward No 2 , Koch Bihar, West Bengal, India - 736101 |
| U24110WB2021PTC244817 | NUTRIMODE INTERNATIONAL PRIVATE LIMITED | C/O Farida Yasmin Kameswari Road by lane Ward No. 3, (Masjid Road), P.S. Kotwali , Coochbehar, West Bengal, India - 736101 |
| U70109WB2012PTC185590 | HELPZ HEIGHTS PRIVATE LIMITED | B. S. ROAD, SUPER MARKET B.S. ROAD , COOCHBEHAR, West Bengal, India - 736101 |
| U41000WB2019PTC229973 | BABANI ACQUA PRIVATE LIMITED | SANJOY SARKAR SUBHARUP COMPLEX, STALL NO. 08,KESHAB ROAD , COOCHBEHAR, West Bengal, India - 736101 |
| U74900WB2013PLC193918 | SAFEWAY JEWELLERY PROJECTS INDIA LIMITED | NETAJI ROAD, TALLITAL, HOLDING NO.8438, WARD NO.12 COOCHBEHAR MUNICIPALITY KOTWALI Koch Bihar WB 736101 IN |
| U36990WB2017PTC219338 | COOCHBEHAR AGROTECH PRIVATE LIMITED | Kalika Das Road, Nutan Bazar, Opp Nutan Bazar Post office, Ward No.18 , Coochbehar, West Bengal, India - 736101 |
| U65990WB2019PLC230571 | LADDUGOPAL NIDHI LIMITED | FLAT NO. 1/B, 1ST FLOOR, HIRALAL COMPLEX, GURIAHATI CROSSING ROAD, TERANGI MORE , COOCH BIHAR, West Bengal, India - 736101 |
| U72501WB2022PTC253303 | BONGOJIBI PRIVATE LIMITED | C/O HARAN GHOSE ROY NETAJI ROAD COOCHBEHAR,COOCHBEHAR,Koch Bihar,West Bengal,736101-India |
| U45400WB2021PTC243066 | GOSWAMI NAVNIRMAAN PRIVATE LIMITED | Holding No. 8712, Ward No-12 Netaji Road Bye Lane, New Town , Coochbehar, West Bengal, India - 736101 |
| U47740WB2024PTC269907 | COBSM PHONE BAJAAR PRIVATE LIMITED | H.N. ROAD,GOAL BAGAN, W/NO-18,Cooch Behar - I,Cooch Behar,West Bengal,736101-India |
| U15122WB2015PTC205650 | MADAN MOHAN AGRO PRODUCTS PRIVATE LIMITED | HOLDING NO.3860/47 B S ROAD (NORTH), , Cooch Behar - I, West Bengal, India - 736101 |
| U85110WB2012PTC183331 | MEDICLUE IMAGING PRIVATE LIMITED | C/O COOCHBEHAR SCAN CENTRE R.R.N ROAD WARD NO. 20 , COOCH BEHAR, West Bengal, India - 736101 |
| U67100WB2008PLC130527 | TOTAL INVESTMENTS PLANS AND SOLUTIONS (INDIA) LIMITED | 5477 S.N. ROAD , KOCH BIHAR, West Bengal, India - 736101 |
| U45309WB2019PTC230723 | KHUDIRAM CIVIL CONSTRUCTION PRIVATE LIMITED | SUNITY KUTHR 684/2, H.N. ROAD,COOCHBEHAR,Koch Bihar,West Bengal,736101-India |
| U24100WB2012PLC172942 | KOCH BEHAR MARKETING LIMITED | PASTALTALA 5 STAR CLUB B. C. ROAD , Koch Bihar, West Bengal, India - 736101 |
| U72200WB2022PTC252566 | ARGO SOLUTIONS INFOTECH PRIVATE LIMITED | C/O ANIMA SAHA, R.R.N.ROAD,COOCHBEHAR,Koch Bihar,West Bengal,736101-India |
| U74999WB2023PTC259553 | SHARKS SECURITIES AND MANPOWER PRIVATE LIMITED | PT-6942,C/O-SANJEEB SWARNAKAR,WARD NO-8 S/O-MUNGILAL S,NATUNPALLY,NEARKALIMANDIR , COOCHBEHAR, West Bengal, India - 736101 |
| U74999WB2012PTC173716 | ARROWLINK MARKETING PRIVATE LIMITED | N.N. ROAD, 1ST FLOOR, NEAR - RAJBARI, P.S. - KOTWALI , KOCH BIHAR, West Bengal, India - 736101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.