DK Paul Forex Private Limited
About DK Paul Forex Private Limited
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DK Paul Forex Private Limited is a private limited company based in Malda, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 19 October 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2012PTC187491. Its GSTIN is 19AAECD4477D1ZL (West Bengal).
The company has an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Dilip Kumar Paul and Doli Paul.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 2(A) 46 S.G.Sarani Lane Po – Malda Ps – English Bazar, West Bengal, India – 732101.
As per the financials filed for FY 2023, the company reported a revenue of ₹23.36 Lakh. For the same year it recorded a net profit of ₹13,302 (net margin 0.6%) and EBITDA of ₹18,525 (EBITDA margin 0.8%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 25% over five years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
DK Paul Forex Private Limited's registered office is in Malda, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address2(A) 46 S.G.Sarani Lane Po – Malda Ps – English Bazar, West Bengal, India – 732101
- IndustryFinancial Services, Financial Activities
To see the full contact details of DK Paul Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of DK Paul Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of DK Paul Forex Private Limited, buy the company report.
Financials of DK Paul Forex Private Limited
FY 2023 filings availableDK Paul Forex Private Limited reported revenue of ₹23.36 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over five years. EBITDA rose 211% 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹18,525 | ||||
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| Net Profit (PAT) | ₹13,302 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 0.8% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of DK Paul Forex Private Limited, buy the company report.
Board of directors of DK Paul Forex Private Limited
DK Paul Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Paul | Director | 19 Oct 2012 | 14 Years 0 Months | Current |
| Doli Paul | Director | 19 Oct 2012 | 14 Years 0 Months | Current |
Peer comparison
DK Paul Forex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| PSL Financial Services Ltd. | ₹23.4 Lakh (FY 2019) | 15.0% | Kolkata, West Bengal, India | |||
| K B Agencies Pvt Ltd | ₹23.38 Lakh (FY 2025) | 82.0% | Mumbai, Maharashtra, India | |||
| Perundurai Sri Vela Chits Private Limited | ₹23.37 Lakh (FY 2024) | 19.0% | Perundurai, Tamil Nadu, India | |||
| G V Investment Private Limited | ₹23.37 Lakh (FY 2024) | 4.0% | Coimbatore, Tamil Nadu, India | |||
| Resolution Vendor Services Private Limited | ₹23.36 Lakh (FY 2025) | 51.0% | Mumbai, Maharashtra, India | |||
| DK Paul Forex Private Limitedthis company | ₹23.36 Lakh (FY 2023) | ₹13,302 | 0.6% | Malda, West Bengal, India | ||
| Sattur Srivari Chits Private Limited | ₹23.35 Lakh (FY 2024) | 0.0% | Sattur, Tamil Nadu, India | |||
| Pallu Traders Private Limited | ₹23.35 Lakh (FY 2024) | 259.0% | Meerut, Uttar Pradesh, India | |||
| Swautthan Nidhi Limited | ₹23.32 Lakh (FY 2022) | 44.0% | Shaktifarm, Uttarakhand, India | |||
| Pradhanyam Kuries Private Limited | ₹23.32 Lakh (FY 2025) | 42.0% | Chalakudy, Kerala, India | |||
| Srivaru Securities Private Limited | ₹23.32 Lakh (FY 2025) | 4.0% | Madras 1, Tamil Nadu, India |
To see the full peer comparison of DK Paul Forex Private Limited, buy the company report.
Auditor
DK Paul Forex Private Limited is audited by G. BASU & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G. BASU & ASSOCIATES | FY 2017 | 325807E |
Shareholding
The shareholding of DK Paul Forex Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of DK Paul Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving DK Paul Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DK Paul Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DK Paul Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAECD4477D1ZL | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DK Paul Forex Private Limited, buy the company report.
Recent activity
DK Paul Forex Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Dilip Kumar Paul was appointed as Director on 19 Oct 2012.
Frequently asked questions
DK Paul Forex is an active private limited company based in Malda, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 19 October 2012 (14+ years old) and is registered under CIN U74900WB2012PTC187491.
DK Paul Forex has 2 current directors:
- Dilip Kumar Paul - Director
- Doli Paul - Director
The latest financial statements of DK Paul Forex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of DK Paul Forex is 19AAECD4477D1ZL, registered in West Bengal.
The CIN (Corporate Identification Number) of DK Paul Forex is U74900WB2012PTC187491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DK Paul Forex was incorporated on 19 October 2012, making it 14+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of DK Paul Forex by revenue are PSL Financial Services Ltd, K B Agencies Pvt Ltd, Perundurai Sri Vela Chits Private Limited, G V Investment Private Limited, Resolution Vendor Services Private Limited and 5 more, all in the same principal business activity (other financial activities).
Dilip Kumar Paul was appointed as Director on 19 Oct 2012. Doli Paul was appointed as Director on 19 Oct 2012.
The registered office of DK Paul Forex is at 2A 46 S.G.Sarani Lane Po – Malda Ps – English Bazar, West Bengal, India – 732101.
DK Paul Forex operates in the financial services industry, in the financial activities segment.
The compliance status of DK Paul Forex is active non-compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.