GKD Forex Private Limited
About GKD Forex Private Limited
Data last updated:
GKD Forex Private Limited is a private limited company based in Malda, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 29 May 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2015PTC206525. Its GSTIN is 19AAFCG9922R1ZO (West Bengal).
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Goutam Kumar Das and Swapna Das.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 7/8(A) Prantapally (NH – 34) Word No – 20, Malda, West Bengal, India – 732101.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.96 Cr. For the same year it recorded a net profit of ₹45,360 (net margin 0.2%) and EBITDA of ₹62,523 (EBITDA margin 0.3%). Revenue has grown at a compounded annual rate (CAGR) of 96% over three years and 32% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address7/8(A) Prantapally (NH – 34) Word No – 20, Malda, West Bengal, India – 732101
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of GKD Forex Private Limited
The main business activity of GKD Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of GKD Forex Private Limited FY 2025 filings available
GKD Forex Private Limited reported revenue of ₹1.96 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of GKD Forex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 32% over five years. EBITDA fell 59% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of GKD Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹62,523 | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹45,360 | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of GKD Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.2% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of GKD Forex are in the company report.
Financial statements from FY 2016
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.
Peer Comparison of GKD Forex Private Limited
GKD Forex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Finscope Touch Private Limited | ₹1.97 Cr (FY 2025) | •••• | •••• | 89.0% | •••• | Bangalore, Karnataka, India |
| Delfin Finance Private Limited | ₹1.96 Cr (FY 2024) | •••• | •••• | -17.0% | •••• | New Delhi, Delhi, India |
| Kumali Sales Pvt. Ltd. | ₹1.96 Cr (FY 2025) | •••• | •••• | 83.0% | •••• | Kolkata, West Bengal, India |
| Cellour Commercial Pvt Ltd | ₹1.96 Cr (FY 2025) | •••• | •••• | -26.0% | •••• | Kolkata, West Bengal, India |
| Mohata Exports Private Limited | ₹1.96 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| GKD Forex Private Limited this company | ₹1.96 Cr (FY 2025) | •••• | •••• | •••• | Malda, West Bengal, India | |
| Integra Securities Private Limited | ₹1.96 Cr (FY 2025) | •••• | •••• | 49.0% | •••• | New Delhi, Delhi, India |
| Themis Advisors Private Limited | ₹1.95 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Pune, Maharashtra, India |
| Tulip Suppliers Private Limited | ₹1.95 Cr (FY 2025) | •••• | •••• | -58.0% | •••• | Kolkata, West Bengal, India |
| Lichen Metals Private Limited | ₹1.95 Cr (FY 2025) | •••• | •••• | 32417.0% | •••• | Thane, Maharashtra, India |
| Lakshmishree Capital Services Private Limited | ₹1.95 Cr (FY 2025) | •••• | •••• | 296.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below GKD Forex by revenue in the same principal business activity (Activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of GKD Forex Private Limited
GKD Forex Private Limited is audited by G. BASU & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of GKD Forex Private Limited
GKD Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Goutam Kumar Das | Director | 29 May 2015 | 11 Years 4 Months | Current |
| Swapna Das | Director | 29 May 2015 | 11 Years 4 Months | Current |
Ownership and Shareholding of GKD Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of GKD Forex Private Limited
GKD Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at GKD Forex Private Limited
Employment history and EPFO contributions of people linked to GKD Forex.
Employee and EPFO history
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.
Recent Activity on GKD Forex Private Limited
GKD Forex Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Goutam Kumar Das was appointed as Director on 29 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for GKD Forex Private Limited
Credit ratings, litigation, and regulatory alerts
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 GKD Forex Private Limited
MSME payment history
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 GKD Forex Private Limited
Corporate group structure
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.
GST Compliance of GKD Forex Private Limited
GKD Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCG9922R1ZO | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
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.
MCA Filings & Documents of GKD Forex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about GKD Forex Private Limited
GKD Forex is an active private limited company based in Malda, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 29 May 2015 (11+ years old) and is registered under CIN U74900WB2015PTC206525.
GKD Forex reported revenue of ₹1.96 Cr for FY 2025.
GKD Forex has 2 current directors:
- Goutam Kumar Das - Director
- Swapna Das - Director
GKD Forex reported a net profit of ₹45,360 (net margin 0.2%) and EBITDA of ₹62,523 (EBITDA margin 0.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of GKD Forex is 96% over three years and 32% over five years. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of GKD Forex is 19AAFCG9922R1ZO, registered in West Bengal.
The CIN (Corporate Identification Number) of GKD Forex is U74900WB2015PTC206525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GKD Forex was incorporated on 29 May 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of GKD Forex by revenue are Finscope Touch Private Limited, Delfin Finance Private Limited, Kumali Sales Pvt. Ltd, Cellour Commercial Pvt Ltd, Mohata Exports Private Limited and 5 more, all in the same principal business activity (Activities auxiliary to financial service and insurance activities).
Goutam Kumar Das was appointed as Director on 29 May 2015. Swapna Das was appointed as Director on 29 May 2015.
The registered office of GKD Forex is at 78A Prantapally NH – 34 Word No – 20, Malda, West Bengal, India – 732101.