Bandhan Forex Private Limited
About Bandhan Forex Private Limited
Data last updated: 22 February 2026
Bandhan Forex Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 25 January 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U74900WB2016PTC209409.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Dhiman Mukherjee and Anindita Dey.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 28 G.T. Road P.O. – Bally, Howrah, West Bengal, India – 711201.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.15 Cr, a decline of 62% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address28 G.T. Road P.O. – Bally, Howrah, West Bengal, India – 711201
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IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Bandhan Forex Private Limited
Bandhan Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bandhan Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Bandhan Forex Private Limited
Bandhan Forex Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Dhiman Mukherjee
Also directs:
East India Truck Terminal Limited, Bengal Swastik Infra Limited, Bengal Regent Infrastructure Ltd and 1 more
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Director | 25 Jan 2016 | 10 Years 6 Months | Current |
| Anindita Dey | Additional Director | 10 Feb 2020 | 6 Years 6 Months | Current |
| Ranjan Dutta | Director | 25 Jan 2016 | 10 Years 6 Months | Current |
Financials of Bandhan Forex Private Limited FY 2019 filings available
Bandhan Forex Private Limited reported revenue of ₹2.15 Cr (down 62.00% YoY) for FY 2019.
Ten-year financial statements for Bandhan Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Bandhan Forex Private Limited
Shareholding and ownership data for Bandhan Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Bandhan Forex Private Limited
Bandhan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bandhan Forex Private Limited
View historical data on people associated with Bandhan Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bandhan Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bandhan Forex Private Limited
GST registrations and filing compliance for Bandhan Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bandhan Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Bandhan Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Bandhan Forex Private Limited
MSME payment history for Bandhan Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bandhan Forex Private Limited
Corporate group structure for Bandhan Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bandhan Forex Private Limited
MCA filings and documents for Bandhan Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bandhan Forex Private Limited
Frequently Asked Questions about Bandhan Forex Private Limited
Bandhan Forex Private Limited is an active private limited company in the business services sector based in Howrah, West Bengal, India. It was incorporated on 25 January 2016 (10+ years old) and is registered under CIN U74900WB2016PTC209409.
Bandhan Forex Private Limited reported revenue of ₹2.15 Cr for FY 2019 (down 62.00% YoY).
The current directors of Bandhan Forex Private Limited are:
- Dhiman Mukherjee - Director
- Anindita Dey - Additional Director
- Ranjan Dutta - Director
The primary industry of Bandhan Forex Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Bandhan Forex Private Limited can be reached at the registered office: 28 G.T. Road P.O. – Bally, Howrah, West Bengal, India – 711201.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.