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
RAKSHA FOREX PRIVATE LIMITED
CIN: U79110WB2023PTC264608
RAKSHA FOREX PRIVATE LIMITED (CIN: U79110WB2023PTC264608) is a Private company incorporated on 30 Aug 2023. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2601000.00.
RAKSHA FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110WB2023PTC264608 and its registration number is 264608. Users may contact RAKSHA FOREX PRIVATE LIMITED on its Email address - . Registered address of RAKSHA FOREX PRIVATE LIMITED is MUNICIPALITY COMPLEX,SHOP NO-30,S.P. CHOWDHURY,Barasat - II,North 24 Parganas,West Bengal,700129-India.
Current status of RAKSHA 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 RAKSHA 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 RAKSHA FOREX
Purchase full report of RAKSHA FOREX
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 RAKSHA 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
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RAKSHA FOREX
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of RAKSHA FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U47190WB2026PTC286394 | OMNIAI GLOBAL SOLUTIONS PRIVATE LIMITED | 1162/2,BIDHAN PALLY,Madhyamgram,Barasat - II,North 24 Parganas,West Bengal,India,700129.,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| ACU-1146 | DIPSUM FOOD AND BEVERAGE LLP | P-340, BASUNAGAR, 3 NO,GATE WARD NO8 MADHYAMGRAM,Barasat - II,North 24 Parganas,West Bengal,India-700129 |
| U47912WB2025PTC279064 | SANSAR SADASYA E-COMMERCE PRIVATE LIMITED | SHOP No.4 GROUND FLOOR,SAMARKUNJA APARTMENT,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U62099WB2023PTC265352 | INDUSRATNA CONSULTANCY SERVICES PRIVATE LIMITED | NATUN BAZAAR, WARD NO. 10,P.O. MADHYAMGRAM,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U78300WB2024PTC272992 | KU OVERSEAS MANPOWER PRIVATE LIMITED | SODEPUR RD. BASUNAGAR 1NO,GATE P.O. MADHYAMGRAM,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U22201WB2023PTC265862 | RANGSHREE UDYOG INDIA PRIVATE LIMITED | P 54, GREEN VALEY APP,BASUNAGAR 2..5 NO GATE,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U49224WB2025PTC283609 | SHREEJILINK CORPORATE PRIVATE LIMITED | J. S. Apartment, Block A,5/A/64 North 24 Paraganas,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U46209WB2025PTC281822 | SUVANSH AGROTECH PRIVATE LIMITED | 3 NO SREENAGAR, 2 NO PUMP,PO-MADHYAMGRAM,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U46610WB2024PTC271468 | POWERJET ELECTRIC & MINING INDIA PRIVATE LIMITED | VIVEKANANDA NAGAR,holding no 21/A ward no-6,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U73100WB2023OPC263243 | IDEADIVE TECHNOLOGY (OPC) PRIVATE LIMITED | P1/BL-8/FLJESSORE RD,,P.O-MADHYAMGRAM,,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U74909WB2023OPC260877 | ATPO SOLUTIONS (OPC) PRIVATE LIMITED | Near Barun Das School, 3 No Srinagar Ward No 8,,Madhyamgram,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U31009WB2023PTC261322 | AMB INTERIO PRIVATE LIMITED | FAIRY TOWER, 181/1/24, SODEPUR ROAD (EAST),,BLOCK-A, 4TH FLOOR, FLAT-B4, MADHYAMGRAM, NORTH 24 PARGANAS,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U58200WB2025PTC278887 | ZENLYTIX SYSTEMS PRIVATE LIMITED | 3 NO,SREENAGAR,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U70200WR2026PTC293266 | LAWFUL TAX CONSULTANCY PRIVATE LIMITED | 2no,Debigarh,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U62090WB2025PTC283787 | ANTIOPE90 TECHNOLOGIES PRIVATE LIMITED | P-461 BASUNAGAR,GATE-1,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U62012WR2026PTC293332 | SKYDREAMIX TECH SOLUTIONS PRIVATE LIMITED | C/O SANKAR SINHA,BIRESHPALLY (S),Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U79900WB2023PTC265678 | NESTR NATURESTAYS PRIVATE LIMITED | MADHYAMGRAM SUPER MARKET,HOLDING NO 256,,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U62099WR2026PTC293277 | AGRIVITA TECHNOLOGIES PRIVATE LIMITED | PRANTIK P-466 BASUNAGAR,GATE-1 MADHYAMGRAM,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U66190WB2024PTC270280 | ADSD FOREX PRIVATE LIMITED | 22B, Bosu Nagar,,P.O-Mogra,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U46632WB2023PTC265588 | NEWDROP ENTERPRISES PRIVATE LIMITED | C/o. Nilima Mohanta,,Sreenagar, 3 No. Gate,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U47912WB2026PTC285665 | SHOPPING ARDDA GROUP PRIVATE LIMITED | SODEPUR RD., BASUNAGAR, 1NO GATE,,PO-MADHYAMGRAM,,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U62099WB2026PTC286301 | INWORK GLOBAL PRIVATE LIMITED | C-204 NEW JESSORE ROAD(S),APONALAY, PANCHAMI,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U74909WB2025NPL284769 | PROFESSIONAL AND VOCATIONAL EDUCATION COUNCIL | C/O ANJAN BHOWMICK,JESSORE RD(S) MADHYAMGRAM,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U41001WB2023PTC261824 | SRINIDH VANIJYA PRIVATE LIMITED | FLAT-4F,BL2,UMANG HOUSING,COMPLEX ,UDAYRAJPUR,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U62013WB2024PTC268827 | NUMONE TECHNOLOGIES PRIVATE LIMITED | C/O. MAHADEB SAHA JESSORE,ROAD (S) RAMMOHAN ESTATE,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U46100WB2024PTC274597 | VOLTRYN GLOBAL PRIVATE LIMITED | C/o Lakshmi Banerjee,3 No,Sreenagar Pather Sathi,,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U80100WR2026PTC293256 | UNIFIED ASSOCIATES PRIVATE LIMITED | C/O MANJU RANI ROY,3NO., SREE NAGAR,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U88900WB2024NPL268418 | RHRS CHILD CARE FOUNDATION | 49/A SARADDAPALY,P/L 02/057C/180,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| U46610WB2024PTC269525 | POWEJET PETROLEUM PRODUCTS PRIVATE LIMITED | VIVEKANANDA NAGAR HOLDING,21/A WARD NO-6 PO UDAYRAJ,Barasat - II,North 24 Parganas,West Bengal,700129-India |
| 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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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As on: 2026-07-13
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.