Trishan Forex Private Limited
About Trishan Forex Private Limited
Data last updated:
Trishan Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2015PTC207477. Its GSTIN is 19AAFCT4641J2Z0 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Soumyadip Roy and Bablu Mudi.
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 B2 – 7/D/New Madhya Bangla Nungi P.O. – Batanagar, Kolkata, West Bengal, India – 700140.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.77 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹3.18 Lakh (net margin 0.2%) and EBITDA of ₹3.18 Lakh (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years and 32% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB2 – 7/D/New Madhya Bangla Nungi P.O. – Batanagar, Kolkata, West Bengal, India – 700140
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Trishan Forex Private Limited
The main business activity of Trishan Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Trishan Forex Private Limited FY 2025 filings available
Trishan Forex Private Limited reported revenue of ₹17.77 Cr (up 38% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Trishan Forex Private Limited
Revenue rose 38% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 32%. EBITDA rose 477% 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 of Trishan Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹3.18 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹3.18 Lakh | •••• | •••• | •••• | •••• |
| 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 of Trishan Forex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trishan Forex are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trishan Forex Private Limited
Trishan Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumyadip Roy | Director | 12 Aug 2019 | 7 Years 2 Months | Current |
| Bablu Mudi Also directs: Celestos Restaurants Private Limited | Director | 17 Aug 2015 | 11 Years 2 Months | Current |
Peer Comparison of Trishan Forex Private Limited
Trishan Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pehr Forex Private Limited | ₹17.84 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Kolkata, West Bengal, India |
| Stuti Forex Private Limited | ₹17.83 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Nakoda Forex Private Limited | ₹17.82 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| Bose Forex Private Limited | ₹17.81 Cr (FY 2025) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Pushpam Forex and Commodities Private Limited | ₹17.77 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Mumbai, Maharashtra, India |
| Trishan Forex Private Limited this company | ₹17.77 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Kolkata, West Bengal, India |
| JMD Forex Private Limited | ₹17.64 Cr (FY 2025) | •••• | •••• | -7.0% | •••• | New Delhi, Delhi, India |
| Biswas Forex Private Limited | ₹17.56 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Kolkata, West Bengal, India |
| Forex Room Private Limited | ₹17.54 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Gwalpahari, Haryana, India |
| Sar Forex and Leisure Private Limited | ₹17.54 Cr (FY 2023) | •••• | •••• | 263.0% | •••• | New Delhi, Delhi, India |
| Supertrust Forex Private Limited | ₹17.47 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Trishan Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trishan Forex Private Limited
Trishan Forex Private Limited is audited by G. BASU & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trishan Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trishan Forex Private Limited
Trishan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trishan Forex Private Limited
Employment history and EPFO contributions of people linked to Trishan Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trishan Forex Private Limited
Trishan Forex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Anup Kumar Baitalik ceased to be Director on 12 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts for Trishan Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trishan Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trishan Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trishan Forex Private Limited
Trishan Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCT4641J2Z0 | West Bengal | Active | 23 Sep 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trishan Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trishan Forex Private Limited
Trishan Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 August 2015 (11+ years old) and is registered under CIN U74900WB2015PTC207477.
Trishan Forex reported revenue of ₹17.77 Cr for FY 2024 (up 38% YoY).
Trishan Forex has 2 current directors:
- Soumyadip Roy - Director
- Bablu Mudi - Director
Trishan Forex reported a net profit of ₹3.18 Lakh (net margin 0.2%) and EBITDA of ₹3.18 Lakh (EBITDA margin 0.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trishan Forex is 54% over three years and -32% over five years. In the latest year (FY 2024) revenue rose 38%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trishan Forex is 19AAFCT4641J2Z0, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trishan Forex is U74900WB2015PTC207477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trishan Forex was incorporated on 17 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trishan Forex by revenue are Pehr Forex Private Limited, Stuti Forex Private Limited, Nakoda Forex Private Limited, Bose Forex Private Limited, Pushpam Forex and Commodities Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Anup Kumar Baitalik ceased to be Director on 12 Aug 2019. Soumyadip Roy was appointed as Director on 12 Aug 2019. Debashis Mondal ceased to be Director on 17 Nov 2017. Trishan Forex has 4 board changes on record in total.
The registered office of Trishan Forex is at B2 – 7DNew Madhya Bangla Nungi P.O. – Batanagar, Kolkata, West Bengal, India – 700140.