About Greenstate Forex Advisory Private Limited
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Greenstate Forex Advisory Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 12 February 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2015PTC205267. Its GSTIN is 19AAFCG8822J1Z7 (West Bengal). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors including Shashank Agarwal and Ankit Agarwal.
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 Jindal Tower 21/1A/3 Darga Road Block – B Office – 501, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹17.08 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹32.82 Lakh (net margin 1.9%) and EBITDA of ₹40.43 Lakh (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 91% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹1.08 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website greenstateforex.co.in.
Company details
Contact details
Greenstate Forex Advisory Private Limited's registered office is in Kolkata, West Bengal. Its website is greenstateforex.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressJindal Tower 21/1A/3 Darga Road Block – B Office – 501, Kolkata, West Bengal, India – 700017
- IndustryFinancial Services, Forex Services
To see the full contact details of Greenstate Forex Advisory Private Limited, buy the company report.
- 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
Business activity
The main business activity of Greenstate Forex Advisory is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Greenstate Forex Advisory Private Limited, buy the company report.
Financials of Greenstate Forex Advisory Private Limited
FY 2025 filings availableGreenstate Forex Advisory Private Limited reported revenue of ₹17.08 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 1% fall in the latest year. EBITDA rose 112% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹40.43 Lakh | ||||
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| Net Profit (PAT) | ₹32.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 2.4% | ||||
| Net Profit Margin | 1.9% | ||||
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To see the full financial statements and ratios of Greenstate Forex Advisory Private Limited, buy the company report.
Board of directors of Greenstate Forex Advisory Private Limited
Greenstate Forex Advisory has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Agarwal Also directs: Saphire Nirman Private Limited, Nightangle Promoters Private Limited, Bengal Greenstate Developers Private Limited and 5 more | Director | 01 Sep 2020 | 6 Years 1 Months | Current |
| Ankit Agarwal Also directs: Kraft in Sole LLP, Ekaksha Real Estate Private Limited, Pragyan Infrabuildcon Private Limited and 1 more | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
| Sandeep Agarwal | Director | 12 Feb 2015 | 11 Years 8 Months | Current |
Auditor
Greenstate Forex Advisory Private Limited is audited by RAHUL R CHOUDHARY & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL R CHOUDHARY & ASSOCIATES | FY 2023 | 327426E |
Shareholding
The shareholding of Greenstate Forex Advisory Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Greenstate Forex Advisory Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2020 | 100409626 | City Union Bank Limited | ₹6 Lakh | Open | |
| 15 Dec 2017 | 100146136 | City Union Bank Limited | ₹1.02 Cr | Open |
To see the full charge records of Greenstate Forex Advisory Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Greenstate Forex Advisory Private Limited has 1 court case on record: 1 filed by Greenstate Forex Advisory. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Manisha Exports and 1 other | Disposed |
To see the full case history of Greenstate Forex Advisory Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Greenstate Forex Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Greenstate Forex Advisory has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCG8822J1Z7 | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Greenstate Forex Advisory Private Limited, buy the company report.
Recent activity
Greenstate Forex Advisory Private Limited has 5 board changes on record since 2015: 3 appointments and 2 cessations. The latest: Shashank Agarwal was appointed as Director on 01 Sep 2020.
Frequently asked questions
Greenstate Forex Advisory is an active private limited company based in Kolkata, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 12 February 2015 (11+ years old) and is registered under CIN U74900WB2015PTC205267.
Greenstate Forex Advisory has 3 current directors:
- Shashank Agarwal - Director
- Ankit Agarwal - Director
- Sandeep Agarwal - Director
The latest financial statements of Greenstate Forex Advisory on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Greenstate Forex Advisory is 19AAFCG8822J1Z7, registered in West Bengal. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Greenstate Forex Advisory is U74900WB2015PTC205267. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Greenstate Forex Advisory has 1 court case on record: 1 filed by the company.
Greenstate Forex Advisory was incorporated on 12 February 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Shashank Agarwal was appointed as Director on 01 Sep 2020. Arijit Kumar Dutta ceased to be Director on 30 Nov 2019. Shyamal Halder ceased to be Director on 06 Apr 2019. Greenstate Forex Advisory has 5 board changes on record in total.
Greenstate Forex Advisory can be reached through the website greenstateforex.co.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Greenstate Forex Advisory is at Jindal Tower 211A3 Darga Road Block – B Office – 501, Kolkata, West Bengal, India – 700017.