Shaswat Forex Private Limited
About Shaswat Forex Private Limited
Data last updated: 03 January 2026
Shaswat Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. Incorporated on 17 April 2023.
Registered with ROC Kolkata under CIN U66190WB2023PTC261186.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Ramdeo Tiwari and Rita Mishra.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16/B Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16/B Shakespeare Sarani, Kolkata, West Bengal, India – 700071
- 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
Board of Directors of Shaswat Forex Private Limited
Shaswat Forex Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramdeo Tiwari | Director | 17 Apr 2023 | 3 Years 3 Months | Current |
| Rita Mishra | Director | 17 Apr 2023 | 3 Years 3 Months | Current |
Financials of Shaswat Forex Private Limited FY 2024 filings available
Ten-year financial statements for Shaswat 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.
Charges & Borrowings Shaswat Forex Private Limited
Shaswat Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shaswat Forex Private Limited
View historical data on people associated with Shaswat Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shaswat 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 Shaswat Forex Private Limited
GST registrations and filing compliance for Shaswat 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 Shaswat Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Shaswat 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 Shaswat Forex Private Limited
MSME payment history for Shaswat 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 Shaswat Forex Private Limited
Corporate group structure for Shaswat 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 Shaswat Forex Private Limited
MCA filings and documents for Shaswat 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 Shaswat Forex Private Limited
Frequently Asked Questions about Shaswat Forex Private Limited
Shaswat Forex Private Limited is an active private limited company based in Kolkata, West Bengal, India. It was incorporated on 17 April 2023 (3+ years old) and is registered under CIN U66190WB2023PTC261186.
The current directors of Shaswat Forex Private Limited are:
- Ramdeo Tiwari - Director
- Rita Mishra - Director
Shaswat Forex Private Limited can be reached at the registered office: 16B Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at 16B Shakespeare Sarani, Kolkata, West Bengal, India – 700071.
Shaswat Forex Private Limited was incorporated on 17 April 2023, making it 3+ years old. Registered with ROC Kolkata.