Shasvat Forex Private Limited
About Shasvat Forex Private Limited
Data last updated: 23 February 2026
Shasvat Forex Private Limited is a private limited company based in Bongaon, West Bengal, India. It specialises in forex services, a part of the broader financial services sector. Incorporated on 08 February 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U67200WB2018PTC224573.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Kalyani Mondal and Uttam Dutta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Vill: Motiganj P.O. – Motiganj Dist: 24 Pgs(North), Bongaon, West Bengal, India – 743235.
As per the financials filed for FY 2020, the company reported a revenue of ₹57.56 Cr, a growth of 2.26% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressVill: Motiganj P.O. – Motiganj Dist: 24 Pgs(North), Bongaon, West Bengal, India – 743235
-
IndustryFinancial Services, Forex Services
- 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
Auditor Details of Shasvat Forex Private Limited
Shasvat Forex Private Limited is audited by DEBASISH ROY & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEBASISH ROY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shasvat Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shasvat Forex Private Limited
Shasvat Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kalyani Mondal | Director | 08 Feb 2018 | 8 Years 6 Months | Current |
| Uttam Dutta | Director | 08 Feb 2018 | 8 Years 6 Months | Current |
Financials of Shasvat Forex Private Limited FY 2025 filings available
Shasvat Forex Private Limited reported revenue of ₹57.56 Cr (up 2.26% YoY) for FY 2020.
Ten-year financial statements for Shasvat Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shasvat Forex Private Limited
Shareholding and ownership data for Shasvat Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Shasvat Forex Private Limited
Shasvat Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shasvat Forex Private Limited
View historical data on people associated with Shasvat Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shasvat Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shasvat Forex Private Limited
GST registrations and filing compliance for Shasvat Forex Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shasvat Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shasvat Forex Private Limited
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shasvat Forex Private Limited
MSME payment history for Shasvat Forex Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shasvat Forex Private Limited
Corporate group structure for Shasvat Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Shasvat Forex Private Limited
MCA filings and documents for Shasvat Forex Private Limited
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 Shasvat Forex Private Limited
Frequently Asked Questions about Shasvat Forex Private Limited
Shasvat Forex Private Limited is an active private limited company in the financial services sector based in Bongaon, West Bengal, India. It was incorporated on 08 February 2018 (8+ years old) and is registered under CIN U67200WB2018PTC224573.
Shasvat Forex Private Limited reported revenue of ₹57.56 Cr for FY 2020 (up 2.26% YoY).
The current directors of Shasvat Forex Private Limited are:
- Kalyani Mondal - Director
- Uttam Dutta - Director
The primary industry of Shasvat Forex Private Limited is financial services. The company specifically operates in forex services. The company is currently active in this sector.
Shasvat Forex Private Limited can be reached at the registered office: Vill: Motiganj P.O. – Motiganj Dist: 24 PgsNorth, Bongaon, West Bengal, India – 743235.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.