Sonali Forex Private Limited
About Sonali Forex Private Limited
Data last updated:
Sonali 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 04 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB2019PTC230217. Its GSTIN is 19ABBCS5329R1ZL (West Bengal).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Mallika Mandal Mallick and Provat Chandra Mallick.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ground Floor Plot No 51 Roy Mullick Colony Dum North 24 Parganas, Kolkata, West Bengal, India – 700030.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.75 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹2.01 Lakh (net margin -0.1%) and EBITDA of -₹1.97 Lakh (EBITDA margin -0.1%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sonali Forex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGround Floor Plot No 51 Roy Mullick Colony Dum North 24 Parganas, Kolkata, West Bengal, India – 700030
- IndustryFinancial Services, Forex Services
To see the full contact details of Sonali 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 Sonali Forex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sonali Forex Private Limited, buy the company report.
Financials of Sonali Forex Private Limited
FY 2024 filings availableSonali Forex Private Limited reported revenue of ₹23.75 Cr (up 261% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 261% 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 | -₹1.97 Lakh | ||||
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| Net Profit (PAT) | -₹2.01 Lakh | ||||
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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 | -0.1% | ||||
| Net Profit Margin | -0.1% | ||||
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To see the full financial statements and ratios of Sonali Forex Private Limited, buy the company report.
Board of directors of Sonali Forex Private Limited
Sonali Forex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mallika Mandal Mallick | Director | 31 Jan 2024 | 2 Years 8 Months | Current |
| Provat Chandra Mallick | Director | 04 Feb 2019 | 7 Years 8 Months | Current |
Auditor
Sonali Forex Private Limited is audited by AMALENDU PANDIT & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AMALENDU PANDIT & CO | FY 2023 | 315122E |
Shareholding
The shareholding of Sonali Forex Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sonali Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sonali 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 Sonali Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sonali Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABBCS5329R1ZL | West Bengal | Active | 21 Oct 2019 |
To see the full GST registrations and return filing status of Sonali Forex Private Limited, buy the company report.
Recent activity
Sonali Forex Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Mallika Mandal Mallick ceased to be Additional Director on 29 Sep 2024.
Frequently asked questions
Sonali 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 04 February 2019 (7+ years old) and is registered under CIN U65999WB2019PTC230217.
Sonali Forex has 2 current directors:
- Mallika Mandal Mallick - Director
- Provat Chandra Mallick - Director
The latest financial statements of Sonali Forex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Sonali Forex is 19ABBCS5329R1ZL, registered in West Bengal.
The CIN (Corporate Identification Number) of Sonali Forex is U65999WB2019PTC230217. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sonali Forex was incorporated on 04 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Mallika Mandal Mallick ceased to be Additional Director on 29 Sep 2024. Mallika Mandal Mallick was appointed as Director on 31 Jan 2024. Nil Mallick ceased to be Director on 31 Jan 2024. Sonali Forex has 5 board changes on record in total.
The registered office of Sonali Forex is at Ground Floor Plot No 51 Roy Mullick Colony Dum North 24 Parganas, Kolkata, West Bengal, India – 700030.
Sonali Forex operates in the financial services industry, in the forex services segment.
The compliance status of Sonali Forex is compliant as of 25 September 2026. The company is actively filing with the Registrar of Companies.