It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2016.
2016 | Kolkata, West Bengal, India | ActiveSaima Forex Private Limited, a active private limited company, was established on 18 January 2016 in Kolkata, West Bengal, India. Engaging in forex services within the financial services sector, it holds CIN: U74900WB2016PTC209315. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Ashfaque Ali (Director), Md Israrul Haque (Director). Past directors included Saima Hafesjee, Shaique Islam. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 20, Marquis Street Ground Floor, Kolkata, West Bengal, 700016.
U74900WB2016PTC209315
209315
18 January 2016
₹5.00 M
₹5.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashfaque Ali | Director | 18 Jan 2016 | Current |
| Md Israrul Haque | Director | 16 Jun 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jun 2022 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2019 | Past |
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Saima Forex Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 68.26% decrease. The company also saw a substantial improvement in profitability, with a 73.55% increase in profit. The company's net worth moved up by a moderate rise of 0.36%.
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There are no open charges registered against the company as per our records.
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Progress on Saima Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Saima Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on Md Israrul Haque was appointed as a Director was appointed as a Director on 16 Jun 2022 & has been associated with this company since 3 years 6 months . was documented.
The activity Ashfaque Ali was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 11 months . was completed.
Saima Forex Private Limited was registered on 18 Jan 2016 with Roc Kolkata & aged 9 years 11 months as per MCA records. was recorded as a recent event.
The CIN of Saima Forex Private Limited is U74900WB2016PTC209315.
Saima Forex Private Limited is headquartered at 20, Marquis Street Ground Floor, Kolkata, West Bengal, 700016.
Saima Forex Private Limited was incorporated on 18 January 2016.
The current directors of Saima Forex Private Limited are
The primary industry of Saima Forex Private Limited is Financial Services.
Saima Forex Private Limited is unlisted.
The authorized capital of Saima Forex Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Saima Forex Private Limited is Compliant.
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