Patricia Forex Private Limited
About Patricia Forex Private Limited
Data last updated:
Patricia Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 27 June 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2019PTC232654. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Mohammed Sanaullah Ansari and Babulal Mondal.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 11 Dedar Bux Lane Ground Floor, Kolkata, West Bengal, India – 700016.
Company details
Contact details
Patricia Forex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address11 Dedar Bux Lane Ground Floor, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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 Patricia Forex Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Patricia Forex Private Limited, buy the company report.
Board of directors of Patricia Forex Private Limited
Patricia Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Sanaullah Ansari | Additional Director | 24 Mar 2022 | 4 Years 7 Months | Current |
| Babulal Mondal | Additional Director | 24 Mar 2022 | 4 Years 7 Months | Current |
Legal cases
No court or tribunal cases involving Patricia 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 Patricia Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Patricia Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Patricia Forex Private Limited, buy the company report.
Recent activity
Patricia Forex Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Janak Shaw ceased to be Director on 25 Mar 2022.
Frequently asked questions
Patricia Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 27 June 2019 (7+ years old) and is registered under CIN U67110WB2019PTC232654.
Patricia Forex has 2 current directors:
- Mohammed Sanaullah Ansari - Additional Director
- Babulal Mondal - Additional Director
The latest financial statements of Patricia Forex on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 December 2020. Year-wise statements from FY 2020 are in the company report.
No. Patricia Forex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Patricia Forex is U67110WB2019PTC232654. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Patricia Forex was incorporated on 27 June 2019, making it 7+ years old. It is registered with the Registrar of Companies, Kolkata.
Janak Shaw ceased to be Director on 25 Mar 2022. Souvik Saha ceased to be Director on 25 Mar 2022. Babulal Mondal was appointed as Additional Director on 24 Mar 2022. Patricia Forex has 4 board changes on record in total.
The registered office of Patricia Forex is at 11 Dedar Bux Lane Ground Floor, Kolkata, West Bengal, India – 700016.
Patricia Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Patricia Forex can be reached at its registered office: 11 Dedar Bux Lane Ground Floor, Kolkata, West Bengal, India – 700016.
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