It is a business outsourcing private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveLunia Forex Services Private Limited, a active private limited company, was established on 05 February 2007 in Kolkata, West Bengal, India. Engaging in business & it consulting within the professional, scientific and technical sector, it holds CIN: U65999WB2007PTC113085. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Its leadership includes Shanti Lal Lunia (Additional Director), Ritu Lunia (Additional Director). Past directors included Sumati Kumar Lunia, Krishna Kumar Singh, Jitendra Singh Singh. It holds ₹1.88 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 23B,N.S Road, Security House 2Nd Floor, Room No-215, Kolkata, West Bengal, 700001.
U65999WB2007PTC113085
113085
05 February 2007
₹3.50 M
₹0.12 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shanti Lal Lunia | Additional Director | 10 Jan 2020 | Current |
| Ritu Lunia | Additional Director | 10 Jan 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Aug 2013 | Past |
| Pramod Abcsdd | Director | 11 Jan 2020 | Past |
| Pramod Abcsdd | Director | 11 Jan 2020 | Past |
| Pramod Abcsdd | Director | 29 Aug 2013 | Past |
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Lunia Forex Services Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 91.4% decrease. The company also saw a substantial fall in profitability, with a 272.78% decrease in profit. The company's net worth observed a substantial decline by a decrease of 31.08%.
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In 2022, Lunia Forex Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹1,882,800.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2021 | Hdfc Bank Limited | ₹1.88 M | Open |
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The activity Lunia Forex Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Lunia Forex Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.88 M with Charge ID 100526151 was registered on 31 Oct 2021. was documented.
The activity Shanti Lal Lunia was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2020 & has been associated with this company since 5 years 10 months . was completed.
Ritu Lunia was appointed as a Additional Director was appointed as a Additional Director on 10 Jan 2020 & has been associated with this company since 5 years 10 months . was recorded as a recent event.
Lunia Forex Services Private Limited was registered on 05 Feb 2007 with Roc Kolkata & aged 18 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Lunia Forex Services Private Limited is U65999WB2007PTC113085.
Lunia Forex Services Private Limited is headquartered at 23B,N.S Road, Security House 2Nd Floor, Room No-215, Kolkata, West Bengal, 700001.
Lunia Forex Services Private Limited was incorporated on 05 February 2007.
The current directors of Lunia Forex Services Private Limited are
The primary industry of Lunia Forex Services Private Limited is Professional, Scientific And Technical.
Lunia Forex Services Private Limited is unlisted.
The authorized capital of Lunia Forex Services Private Limited is ₹3.50 M, and the paid-up capital is ₹0.12 M.
The compliance status of Lunia Forex Services Private Limited is Compliant.
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