Auxiliary Forex Services Private Limited
About Auxiliary Forex Services Private Limited
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Auxiliary Forex Services Private Limited is a private limited company based in Kolkata, West Bengal, India. It was incorporated on 27 March 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U66190WB2023PTC261035.
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Sirja Vijay Vanmalibhai and Arman.
The registered office is at 166/C/511 Lake Gardens, Kolkata, West Bengal, India – 700045.
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- Registered Address166/C/511 Lake Gardens, Kolkata, West Bengal, India – 700045
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Auxiliary Forex Services Private Limited
Financial statements from FY 2023
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Auxiliary Forex Services Private Limited
Auxiliary Forex Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sirja Vijay Vanmalibhai | Director | 27 Mar 2023 | 3 Years 6 Months | Current |
| Arman | Director | 27 Mar 2023 | 3 Years 6 Months | Current |
Charges & Borrowings of Auxiliary Forex Services Private Limited
Auxiliary Forex Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Auxiliary Forex Services Private Limited
Employment history and EPFO contributions of people linked to Auxiliary Forex Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Auxiliary Forex Services Private Limited
Auxiliary Forex Services Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Arman was appointed as Director on 27 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Auxiliary Forex Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Auxiliary Forex Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Auxiliary Forex Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Auxiliary Forex Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Auxiliary Forex Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Auxiliary Forex Services Private Limited
Auxiliary Forex Services is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 27 March 2023 (3+ years old) and is registered under CIN U66190WB2023PTC261035.
Auxiliary Forex Services has 2 current directors:
- Sirja Vijay Vanmalibhai - Director
- Arman - Director
The CIN (Corporate Identification Number) of Auxiliary Forex Services is U66190WB2023PTC261035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Auxiliary Forex Services was incorporated on 27 March 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Arman was appointed as Director on 27 Mar 2023. Sirja Vijay Vanmalibhai was appointed as Director on 27 Mar 2023.
The registered office of Auxiliary Forex Services is at 166C511 Lake Gardens, Kolkata, West Bengal, India – 700045.
Auxiliary Forex Services has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh.
No. Auxiliary Forex Services is not listed on any stock exchange. It is an unlisted company.
Auxiliary Forex Services can be reached at its registered office: 166C511 Lake Gardens, Kolkata, West Bengal, India – 700045.
Auxiliary Forex Services is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.