Dazzling Forex Private Limited
About Dazzling Forex Private Limited
Data last updated:
Dazzling Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 25 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB2019PTC233085. Its GSTIN is 19AAHCD3562E1ZO (West Bengal).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Malabika Dutta and Saikat Bose.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 306 Rai Bahadur Road, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.07 Cr, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹71,159 (net margin 0.1%) and EBITDA of ₹96,161 (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 116% over five years.
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- Registered Address306 Rai Bahadur Road, Kolkata, West Bengal, India – 700053
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of Dazzling Forex Private Limited
The main business activity of Dazzling Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dazzling Forex Private Limited FY 2025 filings available
Dazzling Forex Private Limited reported revenue of ₹14.07 Cr (up 17% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dazzling Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 116% over five years, including 17% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Dazzling Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹96,161 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹71,159 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dazzling Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dazzling Forex are in the company report.
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Dazzling Forex Private Limited
Dazzling Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Linga Forex Private Limited | ₹14.28 Cr (FY 2025) | •••• | •••• | •••• | Secunderabad, Telangana, India | |
| Sumangal Forex & Travels Private Limited | ₹14.27 Cr (FY 2025) | •••• | •••• | -35.0% | •••• | Kolkata, West Bengal, India |
| Arora Jewellers Private Limited | ₹14.26 Cr (FY 2024) | •••• | •••• | 150.0% | •••• | Punjab, India |
| Gourima Forex & Travels Private Limited | ₹14.17 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Kolkata, West Bengal, India |
| Prasad Forex & Travels Private Limited | ₹14.07 Cr (FY 2021) | •••• | •••• | -88.0% | •••• | Kolkata, West Bengal, India |
| Dazzling Forex Private Limited this company | ₹14.07 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Kolkata, West Bengal, India |
| Omgirijapati Forex Private Limited | ₹14.04 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Kolkata, West Bengal, India |
| Ime India Private Limited | ₹14.04 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Destinigo Travels & Forex Private Limited | ₹14.03 Cr (FY 2025) | •••• | •••• | -62.0% | •••• | Barrackpur, West Bengal, India |
| Letsgo Finserv Private Limited | ₹14.01 Cr (FY 2025) | •••• | •••• | -60.0% | •••• | Howrah, West Bengal, India |
| M.K. Saha Travels Private Limited | ₹14.01 Cr (FY 2024) | •••• | •••• | -24.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Dazzling Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dazzling Forex Private Limited
Dazzling Forex Private Limited is audited by SRIVASTAVA & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIVASTAVA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dazzling Forex Private Limited
Dazzling Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Malabika Dutta | Director | 25 Jul 2019 | 7 Years 2 Months | Current |
| Saikat Bose | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
Ownership and Shareholding of Dazzling Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dazzling Forex Private Limited
Dazzling Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dazzling Forex Private Limited
Employment history and EPFO contributions of people linked to Dazzling Forex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Dazzling Forex Private Limited
Dazzling Forex Private Limited has 3 board changes on record since 2019: 2 appointments and 1 cessation. The latest: Sunayan Ghosh ceased to be Director on 02 Jul 2021.
Credit Ratings, Litigation & Regulatory Alerts for Dazzling Forex 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dazzling Forex 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dazzling Forex 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 Dazzling Forex Private Limited
Dazzling Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAHCD3562E1ZO | West Bengal | Active | 24 Jan 2020 |
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 Dazzling Forex 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 Dazzling Forex Private Limited
Dazzling Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 25 July 2019 (7+ years old) and is registered under CIN U65999WB2019PTC233085.
Dazzling Forex reported revenue of ₹14.07 Cr for FY 2025 (up 17% YoY).
Dazzling Forex has 2 current directors:
- Malabika Dutta - Director
- Saikat Bose - Director
Dazzling Forex reported a net profit of ₹71,159 (net margin 0.1%) and EBITDA of ₹96,161 (EBITDA margin 0.1%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dazzling Forex is 43% over three years and 116% over five years. In the latest year (FY 2025) revenue rose 17%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dazzling Forex is 19AAHCD3562E1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Dazzling Forex is U65999WB2019PTC233085. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dazzling Forex was incorporated on 25 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dazzling Forex by revenue are Linga Forex Private Limited, Sumangal Forex & Travels Private Limited, Arora Jewellers Private Limited, Gourima Forex & Travels Private Limited, Prasad Forex & Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Sunayan Ghosh ceased to be Director on 02 Jul 2021. Saikat Bose was appointed as Director on 01 Jul 2021. Malabika Dutta was appointed as Director on 25 Jul 2019.
The registered office of Dazzling Forex is at 306 Rai Bahadur Road, Kolkata, West Bengal, India – 700053.