Rukshmini Forex Private Limited
About Rukshmini Forex Private Limited
Data last updated:
Rukshmini Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 02 April 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U65990WB2018PTC225448.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Sumana Debnath and Sanjay Halder.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M/3 Jabakusum Building 34 C.R.Avenue, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.78 Cr, a decline of 11% compared to the previous year.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressM/3 Jabakusum Building 34 C.R.Avenue, Kolkata, West Bengal, India – 700012
- IndustryFinancial Services, Other Financial Intermediation
- 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 Rukshmini Forex
The main business activity of Rukshmini 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 Rukshmini 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.
Board of Directors of Rukshmini Forex Private Limited
Rukshmini Forex has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumana Debnath | Director | 02 Apr 2018 | 8 Years 6 Months | Current |
| Sanjay Halder | Director | 02 Apr 2018 | 8 Years 6 Months | Current |
| Rahul Prasad | Director | 25 Aug 2025 | 1 Years 1 Months | Current |
| Santosh Kumar Jha | Director | 25 Aug 2025 | 1 Years 1 Months | Current |
Financials of Rukshmini Forex Private Limited FY 2025 filings available
Rukshmini Forex Private Limited reported revenue of ₹2.78 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Rukshmini 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 Rukshmini Forex
Shareholding and ownership data for Rukshmini 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 Rukshmini Forex
Rukshmini Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rukshmini Forex
Employment history and EPFO contributions of people linked to Rukshmini Forex.
Employee and EPFO history for Rukshmini 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 Rukshmini Forex
GST registrations and filing compliance for Rukshmini 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 Rukshmini Forex
Credit ratings, litigation, and regulatory alerts for Rukshmini 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 Rukshmini Forex
MSME payment history for Rukshmini 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 Rukshmini Forex
Corporate group structure for Rukshmini 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 Rukshmini Forex
MCA filings and documents for Rukshmini 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 Rukshmini Forex
Frequently Asked Questions about Rukshmini Forex Private Limited
Rukshmini Forex is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 02 April 2018 (8+ years old) and is registered under CIN U65990WB2018PTC225448.
Rukshmini Forex reported revenue of ₹2.78 Cr for FY 2025 (down 11.00% YoY).
The current directors of Rukshmini Forex are:
- Sumana Debnath - Director
- Sanjay Halder - Director
- Rahul Prasad - Director
- Santosh Kumar Jha - Director
The primary industry of Rukshmini Forex is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Rukshmini Forex can be reached at the registered office: M3 Jabakusum Building 34 C.R.Avenue, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.