About
Basic Data Updated:
19 days agoGreenstate Forex Advisory Private Limited, a money exchanger authorized by Reserve Bank of India (RBI), offers a range of services including the sale and encashment of foreign currencies, prepaid forex travel cards, and foreign currency demand drafts and remittances. These services are provided in partnership with ICICI Bank and Axis Bank. The company's esteemed clientele includes Hallmark Aquaequipment Pvt Ltd, Jagdamba Tradecom Pvt Ltd, Manisha Exports, Oriental Containers Limited, and many more. In 2015, the company was incorporated and its registered office is situated in Kolkata, West Bengal.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74900WB2015PTC205267 |
| Company No. | 205267 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 12 Feb 2015 |
| Date of AGM | 29 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of Greenstate Forex Advisory Private Limited
Greenstate Forex Advisory Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.61% decrease. The company also saw a substantial fall in profitability, with a 178.24% decrease in profit. The company's net worth observed a substantial decline by a decrease of 521.34%.
Corporate Structure
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People in Greenstate Forex Advisory Private Limited
Unlock and access historical data on people associated with Greenstate Forex Advisory, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
City Union Bank Limited Creation Date: 30 Apr 2020 | ₹0.60 M | Open |
City Union Bank Limited Creation Date: 15 Dec 2017 | ₹1.16 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Greenstate Forex Advisory Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
29 Sep 2023Balance Sheet
Greenstate Forex Advisory Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Director Appointment
Shashank Agarwal was appointed as a Director was appointed as a Director on 01 Sep 2020 & has been associated with this company since 3 years 8 months .
01 Sep 2020Charges
A charge with City Union Bank Limited amounted to Rs. 0.06 cr with Charge ID 100409626 was registered on 30 Apr 2020.
30 Apr 2020Charges
A charge with City Union Bank Limited of Rs. 1.16 cr registered on 15 Dec 2017 with Charge ID 100146136 was modified on 03 Oct 2018.
03 Oct 2018
Frequently asked questions
What is the Incorporation or founding date of Greenstate Forex Advisory Private Limited?
