Sneha Forex Private Limited
About Sneha Forex Private Limited
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Sneha Forex Private Limited is a private limited company based in Durgapur, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 08 May 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67100WB2018PTC226013. Its GSTIN is 19ABACS2838Q1ZO (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 Anirban Bank and Bikash Kumar Bunk.
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 Bengal Shristi Complex Shop No.A – 104 City Centre, Durgapur, West Bengal, India – 713216.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.32 Cr, a growth of 30% compared to the previous year. For the same year it recorded a net profit of ₹58,925 (net margin 0.1%) and EBITDA of ₹85,351 (EBITDA margin 0.2%). Revenue has grown at a compounded annual rate (CAGR) of 134% over three years.
Company details
Contact details
Sneha Forex Private Limited's registered office is in Durgapur, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressBengal Shristi Complex Shop No.A – 104 City Centre, Durgapur, West Bengal, India – 713216
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Sneha 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 Sneha 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 Sneha Forex Private Limited, buy the company report.
Financials of Sneha Forex Private Limited
FY 2025 filings availableSneha Forex Private Limited reported revenue of ₹5.32 Cr (up 30% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 134% over three years, including 30% growth in the latest year. EBITDA rose 10% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹85,351 | ||||
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| Net Profit (PAT) | ₹58,925 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 0.2% | ||||
| Net Profit Margin | 0.1% | ||||
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To see the full financial statements and ratios of Sneha Forex Private Limited, buy the company report.
Board of directors of Sneha Forex Private Limited
Sneha Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anirban Bank | Director | 08 May 2018 | 8 Years 5 Months | Current |
| Bikash Kumar Bunk | Director | 08 May 2018 | 8 Years 5 Months | Current |
Peer comparison
Sneha Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with 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 |
|---|---|---|---|---|---|---|
| Zillion Forex Private Limited | ₹5.5 Cr (FY 2025) | -15.0% | Sayadpura Surat, Gujarat, India | |||
| Patna Forex and Travel Service Private Limited | ₹5.43 Cr (FY 2025) | 1898.0% | Patna, Bihar, India | |||
| Aashirwad Forex Private Limited | ₹5.4 Cr (FY 2025) | 8.0% | Chennai, Tamil Nadu, India | |||
| Sneha Forex Private Limitedthis company | ₹5.32 Cr (FY 2024) | ₹58,925 | 0.1% | 30.0% | Durgapur, West Bengal, India | |
| D V Forex Private Limited | ₹5.26 Cr (FY 2025) | -29.0% | New Delhi, Delhi, India | |||
| Goyam Forex Private Limited | ₹5.24 Cr (FY 2025) | -32.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Sneha Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sneha 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 Sneha Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sneha Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABACS2838Q1ZO | West Bengal | Active | 10 Aug 2019 |
To see the full GST registrations and return filing status of Sneha Forex Private Limited, buy the company report.
Recent activity
Sneha Forex Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anirban Bank was appointed as Director on 08 May 2018.
Frequently asked questions
Sneha Forex is an active private limited company based in Durgapur, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 08 May 2018 (8+ years old) and is registered under CIN U67100WB2018PTC226013.
Sneha Forex has 2 current directors:
- Anirban Bank - Director
- Bikash Kumar Bunk - Director
The latest financial statements of Sneha Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sneha Forex is 19ABACS2838Q1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of Sneha Forex is U67100WB2018PTC226013. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sneha Forex was incorporated on 08 May 2018, making it 8+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Sneha Forex by revenue are Zillion Forex Private Limited, Patna Forex and Travel Service Private Limited, Aashirwad Forex Private Limited, D V Forex Private Limited, Goyam Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Anirban Bank was appointed as Director on 08 May 2018. Bikash Kumar Bunk was appointed as Director on 08 May 2018.
The registered office of Sneha Forex is at Bengal Shristi Complex Shop No.A – 104 City Centre, Durgapur, West Bengal, India – 713216.
Sneha Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Sneha Forex can be reached at its registered office: Bengal Shristi Complex Shop No.A – 104 City Centre, Durgapur, West Bengal, India – 713216.