Padma Forex Merchants Pvt Ltd
About Padma Forex Merchants Pvt Ltd
Data last updated: 10 February 2026
Padma Forex Merchants Pvt Ltd 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 04 April 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC079115.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.1 Cr. It is led by directors including Sunita Chanani and Pushpa Devi Chanani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5/5 Clive Row, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.48 Lakh, a growth of 8% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address5/5 Clive Row, Kolkata, West Bengal, India – 700001
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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 Padma Forex Merchants Pvt Ltd
Padma Forex Merchants Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including 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 Padma Forex Merchants Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Padma Forex Merchants Pvt Ltd
Padma Forex Merchants Pvt Ltd is audited by KAMAL KHEMKA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL KHEMKA & CO | Locked | Locked | Locked |
Complete auditor history for Padma Forex Merchants Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Padma Forex Merchants Pvt Ltd
Padma Forex Merchants Pvt Ltd is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Chanani
Also directs:
Richcap Finance Pvt Ltd, Sailani Tours N Travels Limited, Chanani Capital City And Towers Pvt Ltd and 3 more
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Director | 20 Mar 2024 | 2 Years 4 Months | Current |
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Pushpa Devi Chanani
Also directs:
Richcap Finance Pvt Ltd, Sailani Tours N Travels Limited, Chanani Capital City And Towers Pvt Ltd and 1 more
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Additional Director | 02 Jul 2016 | 10 Years 0 Months | Current |
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Goverdhan Kedia
Also directs:
Naturall Resources India Private Limited, Rajhansa Mineral Private Limited, Rajeswari Apartments Private Limited and 5 more
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Additional Director | 16 Aug 2000 | 25 Years 11 Months | Current |
Financials of Padma Forex Merchants Pvt Ltd FY 2025 filings available
Padma Forex Merchants Pvt Ltd reported revenue of ₹18.48 Lakh (up 8.00% YoY) for FY 2025.
Ten-year financial statements for Padma Forex Merchants Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Padma Forex Merchants Pvt Ltd
Shareholding and ownership data for Padma Forex Merchants Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Padma Forex Merchants Pvt Ltd
Padma Forex Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Padma Forex Merchants Pvt Ltd
View historical data on people associated with Padma Forex Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Padma Forex Merchants Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Padma Forex Merchants Pvt Ltd
GST registrations and filing compliance for Padma Forex Merchants Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Padma Forex Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Padma Forex Merchants Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Padma Forex Merchants Pvt Ltd
MSME payment history for Padma Forex Merchants Pvt Ltd
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
- Vendor payment signals
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Subsidiaries & Group Companies of Padma Forex Merchants Pvt Ltd
Corporate group structure for Padma Forex Merchants Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Padma Forex Merchants Pvt Ltd
MCA filings and documents for Padma Forex Merchants Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Padma Forex Merchants Pvt Ltd
Frequently Asked Questions about Padma Forex Merchants Pvt Ltd
Padma Forex Merchants Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 1996 (30+ years old) and is registered under CIN U51909WB1996PTC079115.
Padma Forex Merchants Pvt Ltd reported revenue of ₹18.48 Lakh for FY 2025 (up 8.00% YoY).
The current directors of Padma Forex Merchants Pvt Ltd are:
- Sunita Chanani - Director
- Pushpa Devi Chanani - Additional Director
- Goverdhan Kedia - Additional Director
The primary industry of Padma Forex Merchants Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Padma Forex Merchants Pvt Ltd can be reached at the registered office: 55 Clive Row, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.1 Cr.