Nirvritti Forex Private Limited
About Nirvritti Forex Private Limited
Data last updated:
Nirvritti 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 forex services, a part of the broader financial services sector. Incorporated on 07 December 2018.
Registered with ROC Kolkata under CIN U67100WB2018PTC229173.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors Mihir Ghosh and Champa Ghosh.
Office: Bijoy Chandra Das Road Basirhat – I, Kolkata, West Bengal, India – 743411.
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 AddressBijoy Chandra Das Road Basirhat – I, Kolkata, West Bengal, India – 743411
- IndustryFinancial Services, Forex Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Nirvritti Forex Private Limited
Nirvritti Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mihir Ghosh | Director | 07 Dec 2018 | 7 Years 9 Months | As last reported |
| Champa Ghosh | Director | 07 Dec 2018 | 7 Years 9 Months | As last reported |
Financials of Nirvritti Forex Private Limited
Ten-year financial statements for Nirvritti 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 Nirvritti Forex
Nirvritti Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nirvritti Forex
Employment history and EPFO contributions of people linked to Nirvritti Forex.
Employee and EPFO history for Nirvritti 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 Nirvritti Forex
GST registrations and filing compliance for Nirvritti 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 Nirvritti Forex
Credit ratings, litigation, and regulatory alerts for Nirvritti 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 Nirvritti Forex
MSME payment history for Nirvritti 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 Nirvritti Forex
Corporate group structure for Nirvritti 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 Nirvritti Forex
MCA filings and documents for Nirvritti 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 Nirvritti Forex
Frequently Asked Questions about Nirvritti Forex Private Limited
Nirvritti 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.
Nirvritti Forex is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 December 2018 and is registered under CIN U67100WB2018PTC229173. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Nirvritti Forex are:
- Mihir Ghosh - Director
- Champa Ghosh - Director
The CIN (Corporate Identification Number) of Nirvritti Forex is U67100WB2018PTC229173. 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 Nirvritti Forex is financial services. The company specifically operates in forex services. The company was active in this sector before being struck off.
The company has its registered office at Bijoy Chandra Das Road Basirhat – I, Kolkata, West Bengal, India – 743411.