Sunita Forex Private Limited
About Sunita Forex Private Limited
Data last updated:
Sunita Forex Private Limited is a private limited company based in Budge Budge, West Bengal, India. It was incorporated on 21 August 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U66190WB2023PTC264373.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Sumit Banik and Anita Sil.
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 Budge, West Bengal.
Company details
Contact details
Sunita Forex Private Limited's registered office is in Budge Budge, West Bengal.
- Registered Address98 Bansdroni Place, Chakdah, Budge, West Bengal, India – 700070
- 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
Financials of Sunita Forex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunita Forex Private Limited, buy the company report.
Board of directors of Sunita Forex Private Limited
Sunita Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Banik | Director | 21 Aug 2023 | 3 Years 2 Months | Current |
| Anita Sil | Director | 21 Aug 2023 | 3 Years 2 Months | Current |
Legal cases
No court or tribunal cases involving Sunita 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 Sunita Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunita Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunita Forex Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Anita Sil was appointed as Director on 21 Aug 2023.
Frequently asked questions
Sunita Forex is an active private limited company based in Budge Budge, West Bengal, India. It was incorporated on 21 August 2023 (3+ years old) and is registered under CIN U66190WB2023PTC264373.
Sunita Forex has 2 current directors:
- Sumit Banik - Director
- Anita Sil - Director
The latest financial statements of Sunita 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 2024 are in the company report.
The CIN (Corporate Identification Number) of Sunita Forex is U66190WB2023PTC264373. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunita Forex was incorporated on 21 August 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Anita Sil was appointed as Director on 21 Aug 2023. Sumit Banik was appointed as Director on 21 Aug 2023.
The registered office of Sunita Forex is at 98 Bansdroni Place, Chakdah, Budge, West Bengal, India – 700070.
Sunita Forex can be reached at its registered office: 98 Bansdroni Place, Chakdah, Budge, West Bengal, India – 700070.
Sunita Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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