Patricia Forex Private Limited

Patricia Forex Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U67110WB2019PTC232654 Incorporated 27 June 2019 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2020
Balance sheet date

About Patricia Forex Private Limited

Data last updated: 05 January 2026

Patricia Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 27 June 2019, the company has been in operation for over 7 years.

Registered with ROC Kolkata under CIN U67110WB2019PTC232654.

Capital: 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.

Last AGM: 28 December 2020. Financial statements filed for year ended 31 March 2020. Office: 11 Dedar Bux Lane Ground Floor, Kolkata, West Bengal, India – 700016.

Company Details of Patricia Forex Private Limited
CIN U67110WB2019PTC232654
Registration Number 232654
Incorporation Date 27 June 2019
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 December 2020
Date of Balance Sheet 31 March 2020
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    11 Dedar Bux Lane Ground Floor, Kolkata, West Bengal, India – 700016
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
Company report
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Financials, compliance, directors, charges, ownership and filings for Patricia Forex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Patricia Forex Private Limited

Patricia Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Mohammed Sanaullah Ansari Additional Director 24 Mar 2022 4 Years 4 Months Current
Babulal Mondal Additional Director 24 Mar 2022 4 Years 4 Months Current

Financials of Patricia Forex Private Limited FY 2020 filings available

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Ten-year financial statements for Patricia Forex Private Limited

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Charges & Borrowings Patricia Forex Private Limited

Patricia Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Patricia Forex Private Limited

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Employee and EPFO history for Patricia Forex Private Limited

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GST Compliance of Patricia Forex Private Limited

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GST registrations and filing compliance for Patricia Forex Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Patricia Forex Private Limited

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Credit ratings, litigation, and regulatory alerts for Patricia Forex Private Limited

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MSME Payment Delays by Patricia Forex Private Limited

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MSME payment history for Patricia Forex Private Limited

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Subsidiaries & Group Companies of Patricia Forex Private Limited

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Corporate group structure for Patricia Forex Private Limited

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MCA Filings & Documents of Patricia Forex Private Limited

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MCA filings and documents for Patricia Forex Private Limited

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Recent Activity on Patricia Forex Private Limited

Directors
24 Mar 2022
Mohammed Sanaullah Ansari was appointed as a Additional Director on 24 Mar 2022 & has been associated with this company since 4 years 5 months.
Directors
24 Mar 2022
Babulal Mondal was appointed as a Additional Director on 24 Mar 2022 & has been associated with this company since 4 years 5 months.
Activity
28 Dec 2020
Patricia Forex Private Limited last Annual general meeting of members was held on 28 Dec 2020 as per latest MCA records.
Activity
31 Mar 2020
Patricia Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Activity
27 Jun 2019
Patricia Forex Private Limited was registered on 27 Jun 2019 with Roc Kolkata & aged 7 years 1 month as per MCA records.

Frequently Asked Questions about Patricia Forex Private Limited

Patricia Forex Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 June 2019 (7+ years old) and is registered under CIN U67110WB2019PTC232654.

The current directors of Patricia Forex Private Limited are:

The primary industry of Patricia Forex Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.

Patricia Forex Private Limited can be reached at the registered office: 11 Dedar Bux Lane Ground Floor, Kolkata, West Bengal, India – 700016.

The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.

The company has its registered office at 11 Dedar Bux Lane Ground Floor, Kolkata, West Bengal, India – 700016.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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