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
SAWARIYA FOREX SERVICES PRIVATE LIMITED
CIN: U79110WB2024PTC272510 As on: 2026-07-13
SAWARIYA FOREX SERVICES PRIVATE LIMITED (CIN: U79110WB2024PTC272510) is a Private company incorporated on 02 Aug 2024. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.
SAWARIYA FOREX SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U79110WB2024PTC272510 and its registration number is 272510. Users may contact SAWARIYA FOREX SERVICES PRIVATE LIMITED on its Email address - . Registered address of SAWARIYA FOREX SERVICES PRIVATE LIMITED is 23A NETAJI SUBHASH ROAD,3RD FLOOR, ROOM NO -10,Kolkata,Kolkata,West Bengal,700001-India.
Current status of SAWARIYA FOREX SERVICES 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 SAWARIYA FOREX SERVICES 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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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 SAWARIYA FOREX SERVICES
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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 SAWARIYA FOREX SERVICES 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 |
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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 SAWARIYA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SAWARIYA FOREX SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2010PTC143038 | KAMDHENU MERCHANDISE PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO-44 , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC137971 | SHOBHA COMMOSALES PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO-44 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC103250 | ARREN TIE UP PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO-44 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC126462 | CONCEIT MERCANTILE PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO - 44 , KOLKATA, West Bengal, India - 700001 |
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| ACI-1368 | PARAAG BUILDCON LLP | Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001 |
| U70102WB2012PTC186643 | RISHTA COMPLEX PRIVATE LIMITED | 23A, NETAJI SUBHASH ROAD 10th FLOOR, ROOM NO 10 , KOLKATA, West Bengal, India - 700001 |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| U17092WB1995PTC074881 | PAPER MINT PRIVATE LIMITED | MARSHALL HOUSE, ROOM NO.656, 6TH FLOOR, NO.33/1, NETAJI SUBHASH ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| AAE-7844 | CONTOUR HIGHRISE LLP | 23A Netaji Subhash Road 11th floor,room no.51 kolkata, West Bengal, India - 700001 |
| U01200WB2009PTC134089 | SRIDHAR BIOTECH PRIVATE LIMITED | 14, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO.12 , KOLKATA, West Bengal, India - 700001 |
| U50102WB2013PTC195767 | BRIJNANDAN MOTORS PRIVATE LIMITED | 85, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO-310 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC118609 | EKDANT DEALER PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC119180 | UMANG COMMODITIES PRIVATE LIMITED | 91 NETAJI SUBHASH ROAD ROOM NO-65 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC176973 | HANUMANTH DEALTRADE PRIVATE LIMITED | 127, Netaji Subhash Road, 3rd Floor, Room No. 9, , Kolkata, West Bengal, India - 700001 |
| U51109WB1995PTC072654 | CROSSWORD COMMODITIES PVT LTD | 24, Netaji Subhash Road 3rd Floor, Room No. 27 , kolkata, West Bengal, India - 700001 |
| U51109WB1993PTC057593 | RAJGARIA MANUFACTURERS PVT.LTD. | 24, Netaji Subhash Road 3rd Floor, Room No. 27 , kolkata, West Bengal, India - 700001 |
| U27109WB1991PTC051251 | CRM STEELS PVT. LTD. | 23A NETAJI SUBHASH ROAD7TH FLOOR ROOM NO 6 , KOLKATA, West Bengal, India - 700001 |
| U24234WB1984PTC037511 | PRIME AGRO INDUSTRIES PVT LTD | 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001 |
| U36101WB1990PTC050025 | SWAROOP FINANCE PVT LTD | 23A NETAJI SUBHASH ROAD4TH FLOOR ROOM NO 16 , KOLKATA, West Bengal, India - 700001 |
| U52390WB2011PTC161194 | PRIME & SHINE TRADING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131654 | MAGENTA DISTRIBUTORS PRIVATE LIMITED. | 23A, NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO. 18 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC131839 | TRIVENI DEALCOM PRIVATE LIMITED | 23A, NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO. 18 , KOLKATA, West Bengal, India - 700001 |
| U51226WB2002PTC095096 | INTERCITY MARKETING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC115033 | ASD TRADING PRIVATE LIMITED | 10TH FLOOR, ROOM NO. 47 23A NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC119452 | MANGALDEEP VINCOM PRIVATE LIMITED | 23A, NETAJI SUBHASH ROAD 10TH FLOOR, ROOM NO- 47 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2009PTC139220 | GOKULDHAM HOUSING PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD 2ND FLOOR. ROOM NO.-2 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2021PTC244584 | JAYVEEN ESTABLISHMENT PRIVATE LIMITED | 23A, NETAJI SUBHASH ROAD 10th FLOOR ROOM NO 37 , KOLKATA, West Bengal, India - 700001 |
| U72900WB2020PTC237485 | SHAKAMBARI IT CONSULTING PRIVATE LIMITED | 23A, NETAJI SUBHASH ROAD 3RD FLOOR, ROOM NO. 28 , KOLKATA, West Bengal, India - 700001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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.