Az Forex Private Limited
Founded in 2022 and headquartered in West Bengal, India.
2022 | Kolkata, West Bengal (India) | Active
Az Forex Profile
Key Indicators
- Authorised Capital ₹ 2.60 M
- Paid Up Capital ₹ 2.50 M
- Company Age 3 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
About Az Forex
Az Forex Private Limited (AFPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 April 2022 (Three years and one month 16 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Abhijeet Dhar and Atrijeet Dhar serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67190WB2022PTC253424
- Company No.
253424
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Az Forex Private Limited
Explore comprehensive data for Az Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Az Forex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Atrijeet Dhar  | Director | 28-Apr-2022 | Current |
| Abhijeet Dhar | Director | 28-Apr-2022 | Current |
Financial Performance of Az Forex.
Az Forex Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Az Forex?
Unlock access to Az Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Alps Tourist Services Private LimitedAbhijeet Dhar and Atrijeet Dhar are mutual person
- Dhar Modart Private Limited
Abhijeet Dhar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Az Forex?
Az Forex has a workforce of 0 employees as of Mar 24, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Az Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Az Forex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Az Forex
Recent activity within the organization
- Annual General Meeting
Az Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Az Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Abhijeet Dhar was appointed as a Director was appointed as a Director on 28 Apr 2022 & has been associated with this company since 3 years 1 month .
- Director Appointment
Atrijeet Dhar was appointed as a Director was appointed as a Director on 28 Apr 2022 & has been associated with this company since 3 years 1 month .
- Company Incorporation
Az Forex Private Limited was registered on 28 Apr 2022 with Roc Kolkata & aged 3 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Az Forex Private Limited?
Az Forex Private Limited was incorporated on 28 Apr 2022.
What is authorized share capital and paid-up capital of Az Forex Private Limited?
The authorized share capital of Az Forex Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Az Forex Private Limited?
Currently 2 directors are associated with Az Forex Private Limited.
- Abhijeet Dhar
- Atrijeet Dhar
What is the registered address of Az Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Az Forex Private Limited is Disha Flat No.3B 3Th Floor, West Side 101 Rajdanga Nabapally(Rashbehari Connt) India, Kolkata, West Bengal, 700107.
What is the corporate identification number (CIN) and company number of Az Forex Private Limited?
The corporate identification number (CIN) of Az Forex Private Limited is U67190WB2022PTC253424 and the company number is 253424 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Az Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Az Forex Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records