Koushik Forex Private Limited

Koushik Forex Private Limited - financial services in Nadia, West Bengal, India. FY 2026 financials & compliance.
CIN U65190WB2018PTC224410 Incorporated 18 January 2018 ROC Kolkata HQ Nadia, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2019
₹8.39 Cr
Latest filing
Net profit · FY 2019
₹21,058
Net margin 0%
EBITDA · FY 2019
₹28,361
EBITDA margin 0%
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered

About Koushik Forex Private Limited

Data last updated:

Koushik Forex Private Limited is a private limited company based in Nadia, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 January 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65190WB2018PTC224410. Its GSTIN is 19AAGCK9337B1ZF (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 including Soumi Halder Biswas and Rajkumar Biswas.

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 Gede Uttarpara Railbazar, Nadia, West Bengal, India – 741503.

As per the financials filed for FY 2019, the company reported a revenue of ₹8.39 Cr. For the same year it recorded a net profit of ₹21,058 (net margin 0%) and EBITDA of ₹28,361 (EBITDA margin 0%).

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U65190WB2018PTC224410
Registration Number 224410
Incorporation Date 18 January 2018
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Koushik Forex Private Limited's registered office is in Nadia, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    Gede Uttarpara Railbazar, Nadia, West Bengal, India – 741503
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Koushik Forex Private Limited, buy the company report.

Comprehensive company report
Koushik Forex Private Limited - one report that includes everything
  • 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 Koushik Forex Private Limited

FY 2023 filings available

Koushik Forex Private Limited reported revenue of ₹8.39 Cr for FY 2019.

Revenue · FY 2019
₹8.39 Cr
Net profit · FY 2019
₹21,058 margin 0%
EBITDA · FY 2019
₹28,361 margin 0%

Financial Statement Summary

MetricsFY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations₹8.39 Cr
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹28,361
Profit Before Tax
Tax Expense
Net Profit (PAT)₹21,058
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

MetricsFY 2018-19FY 2017-18
Profitability
EBITDA Margin0%
Net Profit Margin0%
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

To see the full financial statements and ratios of Koushik Forex Private Limited, buy the company report.

Board of directors of Koushik Forex Private Limited

Koushik Forex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Soumi Halder BiswasAdditional Director04 Jan 20224 Years 9 MonthsCurrent
Rajkumar BiswasAdditional Director04 Jan 20224 Years 9 MonthsCurrent
Jhantu PramanickAdditional Director04 Jan 20224 Years 9 MonthsCurrent
Bikash HalderAdditional Director04 Jan 20224 Years 9 MonthsCurrent

Auditor

Koushik Forex Private Limited is audited by SRIVASTAVA & ASSOCIATES for the financial year 2019.

Auditor firmFinancial yearFirm registration number
SRIVASTAVA & ASSOCIATESFY 2019328467E

Shareholding

The shareholding of Koushik Forex Private Limited is on record for FY 2019, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Koushik Forex Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Koushik Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Koushik Forex has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAGCK9337B1ZFWest BengalActive25 Oct 2018

To see the full GST registrations and return filing status of Koushik Forex Private Limited, buy the company report.

Recent activity

Koushik Forex Private Limited has 6 board changes on record since 2022: 4 appointments and 2 cessations. The latest: Koushik Sutar ceased to be Director on 20 Jan 2022.

AGM
Koushik Forex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Koushik Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata Ii.
Ceased
Koushik Sutar ceased to be Director.
Ceased
Sabitri Sutar ceased to be Director.
Appointed
Bikash Halder was appointed as Additional Director.
Appointed
Jhantu Pramanick was appointed as Additional Director.
Appointed
Rajkumar Biswas was appointed as Additional Director.
Appointed
Soumi Halder Biswas was appointed as Additional Director.
Incorporation
18 Jan 2018
Koushik Forex Private Limited was registered on 18 Jan 2018 with Roc Kolkata Ii & aged 8 years 9 months as per MCA records.

Frequently asked questions

Koushik Forex is an active private limited company based in Nadia, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 January 2018 (8+ years old) and is registered under CIN U65190WB2018PTC224410.

Koushik Forex has 4 current directors:

The latest financial statements of Koushik 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 FY 2018 are in the company report.

The GSTIN of Koushik Forex is 19AAGCK9337B1ZF, registered in West Bengal.

The CIN (Corporate Identification Number) of Koushik Forex is U65190WB2018PTC224410. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Koushik Forex was incorporated on 18 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.

Koushik Sutar ceased to be Director on 20 Jan 2022. Sabitri Sutar ceased to be Director on 20 Jan 2022. Bikash Halder was appointed as Additional Director on 04 Jan 2022. Koushik Forex has 6 board changes on record in total.

The registered office of Koushik Forex is at Gede Uttarpara Railbazar, Nadia, West Bengal, India – 741503.

Koushik Forex operates in the financial services industry, in the diversified financial services segment.

The compliance status of Koushik Forex is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.