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
DK PAUL FOREX PRIVATE LIMITED
CIN: U74900WB2012PTC187491 As on: 2026-07-13
DK PAUL FOREX PRIVATE LIMITED (CIN: U74900WB2012PTC187491) is a Private company incorporated on 19 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
DK PAUL FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.DK PAUL FOREX PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of DK PAUL FOREX PRIVATE LIMITED are DILIP KUMAR PAUL, and DOLI PAUL.
DK PAUL FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC187491 and its registration number is 187491. Users may contact DK PAUL FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of DK PAUL FOREX PRIVATE LIMITED is 2(A) 46,S.G.SARANI LANE PO- MALDA PS- ENGLISH BAZAR MALDA WB 732101 IN.
Current status of DK PAUL FOREX 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 DK PAUL FOREX 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 DK PAUL FOREX
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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 DK PAUL FOREX 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 DK PAUL FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06382335 | DILIP KUMAR PAUL | Director | 2012-10-19 |
| 06382341 | DOLI PAUL | Director | 2012-10-19 |
Past Directors & Key Managerial Personnel of DK PAUL FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DILIP KUMAR PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DOLI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2014PTC204549 | MUKTAPRAN RESORTS AND INFRASTRUCTURE PRIVATE LIMITED | FLAT NO.5E, 4TH FLOOR "JYOTSNA APARTMENT" NO-I GOVT COLONY, P.S- ENGLISH BAZAR,PO-MALDA MALDA Malda WB 732101 IN |
| U74900WB2015PTC208201 | SOV CAB SERVICES PRIVATE LIMITED | PREMISES NO. 37/47, P.S - ENGLISH BAZAR, MALDA MALDA Malda WB 732101 IN |
| U74900WB2015PTC207647 | MILESTONE HOSPITALITIES PRTVATE LIMITED | NETAJI MORE SHOPPING COMPLEX 2ND FLOOR, ENGLISH BAZAR MALDA Malda WB 732101 IN |
| U14200WB2011PTC170704 | JEMS CRASHER AND CONSTRUCTION PRIVATE LIMITED | 3 NO. GOVT. COLONY (SOUTH), P.S.- ENGLISH BAZAR, P.O.- MALDA , MALDA, West Bengal, India - 732101 |
| AAQ-3924 | KNUCKLE HEAD CORPORATION LLP | 772, UTTAR RAMCHANDRAPUR, P.O MALDA P.S ENGLISH BAZAR, GHORAPIR LAKE GARDEN MALDA, West Bengal, India - 732101 |
| U72300WB2014PTC203236 | ROY & KARMAKAR WEBNET SERVICES PRIVATE LIMITED | KRISHNA PALLY,DURGA MANDAP LANE PS-ENGLISH BAZAR PO & DIST-MALDA , MALDA, West Bengal, India - 732101 |
| ACM-3858 | D.S. GHOSH & SONS LLP | C/O, DILIP GHOSH. HOLDING NO 3/52(A)/68, WARD NO 28,SUNNY PARK, NEAR TRUK STAND PO. MALDA. PS. ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101 |
| U74900WB2015PTC206544 | DISHARI MEDICARE PRIVATE LIMITED | NETAJI SUBHASH ROAD [N.S.ROAD] SASTITALA LANE, OPP.OF: MALDA CLOTH STORE MALDA Malda WB 732101 IN |
| U52599WB2003PTC096466 | ACHIVERGALARY MARKETING PRIVATE LIMITED | 3 GOVT COLONY MALDAH PO& P.S. ENGLISH BAZAR , & P.S. ENGLISH BAZAR, West Bengal, India - 732101 |
| U80900WB2020PTC240966 | ULTIMA8 EDUVENTURES PRIVATE LIMITED | Nahar Residency, Gabgachhi, P.O- Komlabari, P.S- English Bazar , Malda, West Bengal, India - 732101 |
| U70102WB2012PLC186771 | BLUEBELL HI-RISE INTERNATIONAL LIMITED | AIRVEW COMPLEX P.O. - RATHBARI, P.S. - ENGLISH BAZAR, , MALDA, West Bengal, India - 732101 |
| U01403WB2011PLC169136 | NICE AGRICULTURAL ACTIVITIES LIMITED | VIVEKANANDAPALLY, PO. MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U74900WB2015PTC208656 | WOODILITE PLYWOOD INDUSTRIES PRIVATE LIMITED | JUBLEE ROAD, NEAR BIDEY HALL NORTH BALUCHAR, ENGLISH BAZAR MALDA Malda WB 732101 IN |
| U51909WB2011PLC164755 | GOLDLIFE GENERAL MERCHANDISE CO LIMITED | RAMKRISHNA PALLY (WEST HYDERPUR), PS:ENGLISH BAZAR PO: MALDA , MALDA, West Bengal, India - 732101 |
| ACM-7169 | CORE TEST INNOVATIONS LLP | C/O NIRANJAN DAS, SUNNY PARK (WEST),PO MALDA. PS ENGLISH BAZAR,Englishbazar,Malda,West Bengal,India-732101 |
| U05001WB2011PTC168906 | SILK ROUTE FISHERIES PRIVATE LIMITED | ITI MORE, AIRVIEW COMPLEX, PS - ENGLISH BAZAR, P.O. - MALDA , Malda, West Bengal, India - 732101 |
| U55204WB2016OPC217338 | RASARAJ TRADING (OPC) PRIVATE LIMITED | KUTUBPUR, NETAJI SUBASH ROAD PS- ENGLISH BAZAR, P.O. & DIST. -MALDA, WARD NO.11 , MALDA, West Bengal, India - 732101 |
| U51909WB2012PLC183784 | SINDHUVALLY MARKETING LIMITED | VILL-NAUDABAZAR,CHANDIPUR PO-KAJIGRAMCHANDIPUR PS-ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U45400WB2011PLC159460 | ACME NIRMAN LIMITED | SARBAMANGOLA PALLY, STATION ROAD P.S. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U68100WB2025PTC275911 | MALDAONE PROBUILD PRIVATE LIMITED | 2D, 1 NO GOVT. COLONY,,PS- ENGLISH BAZAR,Englishbazar,Malda,West Bengal,732101-India |
| AAC-8555 | GLOBAL TECHNOLOGICAL ADVANCED RESEARCH O RGANISATION LLP | No.1 Govt Colony, Dream Palace THF-3, P.S - English Bazar Malda, West Bengal, India - 732101 |
| U74999WB2018PTC225050 | SWAIN WIN ENTERPRISES PRIVATE LIMITED | C/O DULAL KARMAKAR, CHANDAN PARK, NEAR P.N.T. QUARTER, P.S.- ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U74900WB2009PTC134422 | MALDA ENTERTAINMENT PRIVATE LIMITED | NETAJI COMMERCIAL MARKET 2ND FLOOR MALDA Malda WB 732101 IN |
| U80901WB2012PLC187609 | INDIGORAY EDUTECH PROJECT LIMITED | STATION ROAD MALDA PS. ENGLISH BAZAR , MALDA, West Bengal, India - 732101 |
| U55101WB2024PTC274312 | KKS GROUP HOTEL & RESORT PRIVATE LIMITED | AVIRAMPUR,PO-MOKDUMPUR, THANA-ENGLISH BAZAR, Malda, Englishbazar,Englishbazar,Malda,West Bengal,732101-India |
| U74900WB2014PTC201855 | TARGETPOINT MARKETING PRIVATE LIMITED | 152 A/149, 3 NO. GOVT. COLONY WARD NO 6 MALDA Malda WB 732101 IN |
| U74900WB2015PTC206525 | GKD FOREX PRIVATE LIMITED | 7/8(A), PRANTAPALLY (NH-34) WORD NO - 20 MALDA Malda WB 732101 IN |
| U85190WB2022PTC252801 | DMR MERCY HOSPITAL PRIVATE LIMITED | VILL-JADUPUR, P.O- KAMALABARI P.S ENGLISHBAZAR MALDA,ENGLISHBAZAR,Malda,West Bengal,732101-India |
| U70109WB2019PTC232067 | SILVER SATTWIK CONSTRUCTION PRIVATE LIMITED | 57/40/45, CHARCH PALLY PS ENGLISH BAZAR, MALDA , MALDA, West Bengal, India - 732101 |
| 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.
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