Bme Forex Private Limited
About Bme Forex Private Limited
Data last updated:
Bme Forex Private Limited is a private limited company based in Khalitpur, West Bengal, India. Incorporated on 09 November 2023.
Registered with ROC Kolkata under CIN U66190WB2023PTC266120.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Khadeja Bibi and Tarek Ali Sardar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khalitpur, West Bengal.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressC/O Abu Taleb Sardar Hazi Market, Petrapole Bongaon, Khalitpur, West Bengal, India – 743405
- 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
Board of Directors of Bme Forex Private Limited
Bme Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khadeja Bibi | Director | 09 Nov 2023 | 2 Years 10 Months | Current |
| Tarek Ali Sardar Also directs: Majeda Forex Private Limited | Additional Director | 31 Dec 2024 | 1 Years 9 Months | Current |
| Abu Taleb Sardar Also directs: Majeda Forex Private Limited | Director | 09 Nov 2023 | 2 Years 10 Months | Current |
Financials of Bme Forex Private Limited FY 2025 filings available
Ten-year financial statements for Bme Forex Private Limited
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.
Charges & Borrowings of Bme Forex
Bme Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bme Forex
Employment history and EPFO contributions of people linked to Bme Forex.
Employee and EPFO history for Bme Forex Private Limited
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.
GST Compliance of Bme Forex
GST registrations and filing compliance for Bme Forex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Bme Forex
Credit ratings, litigation, and regulatory alerts for Bme Forex Private Limited
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 Bme Forex
MSME payment history for Bme Forex Private Limited
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 Bme Forex
Corporate group structure for Bme Forex Private Limited
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.
MCA Filings & Documents of Bme Forex
MCA filings and documents for Bme Forex Private Limited
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.
Recent Activity on Bme Forex
Frequently Asked Questions about Bme Forex Private Limited
Bme Forex is an active private limited company based in Khalitpur, West Bengal, India. It was incorporated on 09 November 2023 (3+ years old) and is registered under CIN U66190WB2023PTC266120.
The current directors of Bme Forex are:
- Khadeja Bibi - Director
- Tarek Ali Sardar - Additional Director
- Abu Taleb Sardar - Director
Bme Forex can be reached at the registered office: CO Abu Taleb Sardar Hazi Market, Petrapole Bongaon, Khalitpur, West Bengal, India – 743405.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at CO Abu Taleb Sardar Hazi Market, Petrapole Bongaon, Khalitpur, West Bengal, India – 743405.
Bme Forex was incorporated on 09 November 2023, making it 3+ years old. Registered with ROC Kolkata.