Ocean Forex Private Limited
About Ocean Forex Private Limited
Data last updated:
Ocean Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 05 February 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U74900WB2016PTC209557.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Mini Biswas Das and Dipankar Das.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 63 Rafi Ahmed Kidwai Road 3Rd Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.75 Cr, a decline of 61% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address63 Rafi Ahmed Kidwai Road 3Rd Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Activities
- 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
Business Activity of Ocean Forex
The main business activity of Ocean Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Ocean Forex Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Ocean Forex
Ocean Forex Private Limited is audited by G. BASU & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. BASU & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Ocean Forex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Ocean Forex Private Limited
Ocean Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mini Biswas Das | Director | 05 Feb 2016 | 10 Years 7 Months | Current |
| Dipankar Das | Director | 05 Feb 2016 | 10 Years 7 Months | Current |
Financials of Ocean Forex Private Limited FY 2025 filings available
Ocean Forex Private Limited reported revenue of ₹14.75 Cr (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Ocean 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.
Ownership and Shareholding of Ocean Forex
Shareholding and ownership data for Ocean Forex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Ocean Forex
Ocean Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ocean Forex
Employment history and EPFO contributions of people linked to Ocean Forex.
Employee and EPFO history for Ocean 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 Ocean Forex
GST registrations and filing compliance for Ocean 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 Ocean Forex
Credit ratings, litigation, and regulatory alerts for Ocean 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 Ocean Forex
MSME payment history for Ocean 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 Ocean Forex
Corporate group structure for Ocean 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 Ocean Forex
MCA filings and documents for Ocean 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 Ocean Forex
Frequently Asked Questions about Ocean Forex Private Limited
Ocean Forex is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 05 February 2016 (10+ years old) and is registered under CIN U74900WB2016PTC209557.
Ocean Forex reported revenue of ₹14.75 Cr for FY 2025 (down 61.00% YoY).
The current directors of Ocean Forex are:
- Mini Biswas Das - Director
- Dipankar Das - Director
The primary industry of Ocean Forex is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Ocean Forex can be reached at the registered office: 63 Rafi Ahmed Kidwai Road 3Rd Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.