Ganges Forex Private Limited
About Ganges Forex Private Limited
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Ganges Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 26 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2019PTC234963.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Rajesh Kumar Tiwari and Sanket Kumar Jha.
The registered office is at Diamond Chamber Owners Association 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.
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- Registered AddressDiamond Chamber Owners Association 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Ganges Forex Private Limited
Ganges Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Tiwari Also directs: Ecopoly Farms Private Limited | Director | 26 Nov 2019 | 6 Years 10 Months | Current |
| Sanket Kumar Jha Also directs: Bossco Horizons LLP, Unrivalled Exim Private Limited, Indo Thai Forex and Holidays Private Limited and 1 more | Director | 26 Nov 2019 | 6 Years 10 Months | Current |
Financials of Ganges Forex Private Limited
Ten-year financial statements for Ganges 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 Ganges Forex
Ganges Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ganges Forex
Employment history and EPFO contributions of people linked to Ganges Forex.
Employee and EPFO history for Ganges 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 Ganges Forex
GST registrations and filing compliance for Ganges 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 Ganges Forex
Credit ratings, litigation, and regulatory alerts for Ganges 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 Ganges Forex
MSME payment history for Ganges 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 Ganges Forex
Corporate group structure for Ganges 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 Ganges Forex
MCA filings and documents for Ganges 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 Ganges Forex
Frequently Asked Questions about Ganges Forex Private Limited
Ganges Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 26 November 2019 (7+ years old) and is registered under CIN U67190WB2019PTC234963.
Ganges Forex has 2 current directors:
- Rajesh Kumar Tiwari - Director
- Sanket Kumar Jha - Director
The CIN (Corporate Identification Number) of Ganges Forex is U67190WB2019PTC234963. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ganges Forex was incorporated on 26 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Ganges Forex is at Diamond Chamber Owners Association 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.
Ganges Forex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Ganges Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Ganges Forex is not listed on any stock exchange. It is an unlisted company.
Ganges Forex can be reached at its registered office: Diamond Chamber Owners Association 4 Chowringhee Lane, Kolkata, West Bengal, India – 700016.