Mondal Forex Private Limited
About Mondal Forex Private Limited
Data last updated:
Mondal Forex Private Limited was a private limited company based in North 24 Parganas, 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 operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 11 December 2017.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65999WB2017PTC223820.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Manasi Mondal and Tuhin Dhali.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at C/O Late Bipin Mondal Vill – Angnara Po – Simulia, North 24 Parganas, West Bengal, India – 743426.
Company details
Contact details
Mondal Forex Private Limited's registered office is in North 24 Parganas, West Bengal.
- Registered AddressC/O Late Bipin Mondal Vill – Angnara Po – Simulia, North 24 Parganas, West Bengal, India – 743426
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Mondal Forex Private Limited
FY 2018 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mondal Forex Private Limited, buy the company report.
Board of directors of Mondal Forex Private Limited
Mondal Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manasi Mondal | Director | 11 Dec 2017 | 8 Years 10 Months | As last reported |
| Tuhin Dhali | Director | 11 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Mondal Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mondal Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Mondal Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mondal Forex Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Manasi Mondal was appointed as Director on 11 Dec 2017.
Frequently asked questions
Mondal Forex 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.
Mondal Forex was a private limited company based in North 24 Parganas, West Bengal, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 11 December 2017 and is registered under CIN U65999WB2017PTC223820. The company has been struck off by the Registrar of Companies and is no longer operational.
Mondal Forex had 2 directors:
- Manasi Mondal - Director
- Tuhin Dhali - Director
The CIN (Corporate Identification Number) of Mondal Forex is U65999WB2017PTC223820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Mondal Forex is at CO Late Bipin Mondal Vill – Angnara Po – Simulia, North 24 Parganas, West Bengal, India – 743426.
Mondal Forex was incorporated on 11 December 2017. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Mondal Forex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
Mondal Forex operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Manasi Mondal was appointed as Director on 11 Dec 2017. Tuhin Dhali was appointed as Director on 11 Dec 2017.
The compliance status of Mondal Forex is active non-compliant as of 09 August 2026.
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