Maatara Forex Private Limited
About Maatara Forex Private Limited
Data last updated: 02 July 2025
Maatara Forex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 June 2019.
Registered with ROC Kolkata under CIN U67190WB2019PTC232366.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Biswajit Kundu and Karthi Karupannan.
Office: 1/B Tottee Lane, Kolkata, West Bengal, India – 700016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address1/B Tottee Lane, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Maatara Forex Private Limited
Maatara Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswajit Kundu | Director | 10 Jun 2019 | 7 Years 3 Months | As last reported |
| Karthi Karupannan | Director | 10 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Maatara Forex Private Limited
Ten-year financial statements for Maatara Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Maatara Forex Private Limited
Maatara Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Maatara Forex Private Limited
View historical data on people associated with Maatara Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Maatara Forex Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Maatara Forex Private Limited
GST registrations and filing compliance for Maatara Forex Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Maatara Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Maatara Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Maatara Forex Private Limited
MSME payment history for Maatara Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Maatara Forex Private Limited
Corporate group structure for Maatara Forex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Maatara Forex Private Limited
MCA filings and documents for Maatara Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Maatara Forex Private Limited
Frequently Asked Questions about Maatara Forex Private Limited
Maatara Forex Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Maatara Forex Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 June 2019 and is registered under CIN U67190WB2019PTC232366. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Maatara Forex Private Limited are:
- Biswajit Kundu - Director
- Karthi Karupannan - Director
The CIN (Corporate Identification Number) of Maatara Forex Private Limited is U67190WB2019PTC232366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Maatara Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 1B Tottee Lane, Kolkata, West Bengal, India – 700016.