Amin Forex Private Limited
About Amin Forex Private Limited
Data last updated:
Amin Forex Private Limited is a private limited company based in Topsia, West Bengal, India. It was incorporated on 10 October 2023.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U66190WB2023PTC265529.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Gulafsa Bano and Ranjit Das.
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 35/3/1 Topsia Rd, West Bengal, India – 700039.
Company details
Contact details
Amin Forex Private Limited's registered office is in Topsia, West Bengal.
- Registered Address35/3/1 Topsia Rd, West Bengal, India – 700039
- 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 Amin Forex Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Amin Forex Private Limited, buy the company report.
Board of directors of Amin Forex Private Limited
Amin Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulafsa Bano | Director | 10 Oct 2023 | 3 Years 0 Months | Current |
| Ranjit Das | Director | 24 Dec 2024 | 1 Years 9 Months | Current |
Legal cases
No court or tribunal cases involving Amin 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 Amin 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 Amin Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amin Forex Private Limited has 4 board changes on record since 2023: 3 appointments and 1 cessation. The latest: Amin Mursha ceased to be Director on 24 Dec 2024.
Frequently asked questions
Amin Forex is an active private limited company based in Topsia, West Bengal, India. It was incorporated on 10 October 2023 (3+ years old) and is registered under CIN U66190WB2023PTC265529.
Amin Forex has 2 current directors:
- Gulafsa Bano - Director
- Ranjit Das - Director
The latest financial statements of Amin 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 Amin Forex is U66190WB2023PTC265529. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amin Forex was incorporated on 10 October 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kolkata.
Amin Mursha ceased to be Director on 24 Dec 2024. Ranjit Das was appointed as Director on 24 Dec 2024. Amin Mursha was appointed as Director on 10 Oct 2023. Amin Forex has 4 board changes on record in total.
The registered office of Amin Forex is at 3531 Topsia Rd, West Bengal, India – 700039.
Amin Forex can be reached at its registered office: 3531 Topsia Rd, West Bengal, India – 700039.
Amin Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.