KB Forex Private Limited
About KB Forex Private Limited
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KB Forex Private Limited is a private limited company based in Imphal West, Manipur, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U65990MN2013PTC008340.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Laishram Devendrapyari Devi and Pangabam Kunjabihari Singh.
Its last annual general meeting (AGM) was held on 26 November 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Thangalbazar Opp. Central Bank Of India Imphal, Imphal West, Manipur, India – 795001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressThangalbazar Opp. Central Bank Of India Imphal, Imphal West, Manipur, India – 795001
- 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
Board of Directors of KB Forex Private Limited
KB Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Laishram Devendrapyari Devi | Director | 27 Jun 2013 | 13 Years 3 Months | Current |
| Pangabam Kunjabihari Singh | Director | 27 Jun 2013 | 13 Years 3 Months | Current |
Financials of KB Forex Private Limited FY 2020 filings available
Ten-year financial statements for KB 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 KB Forex
KB Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at KB Forex
Employment history and EPFO contributions of people linked to KB Forex.
Employee and EPFO history for KB 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 KB Forex
GST registrations and filing compliance for KB 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 KB Forex
Credit ratings, litigation, and regulatory alerts for KB 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 KB Forex
MSME payment history for KB 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 KB Forex
Corporate group structure for KB 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 KB Forex
MCA filings and documents for KB 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 KB Forex
Frequently Asked Questions about KB Forex Private Limited
KB Forex is an active private limited company based in Imphal West, Manipur, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 June 2013 (13+ years old) and is registered under CIN U65990MN2013PTC008340.
KB Forex has 2 current directors:
- Laishram Devendrapyari Devi - Director
- Pangabam Kunjabihari Singh - Director
The CIN (Corporate Identification Number) of KB Forex is U65990MN2013PTC008340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
KB Forex was incorporated on 27 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Guwahati.
The registered office of KB Forex is at Thangalbazar Opp. Central Bank Of India Imphal, Imphal West, Manipur, India – 795001.
KB Forex has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh.
KB Forex operates in the financial services industry, in the financial activities segment.
No. KB Forex is not listed on any stock exchange. It is an unlisted company.
The compliance status of KB Forex is active non-compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.