Shaw Forex Private Limited
About Shaw Forex Private Limited
Data last updated:
Shaw Forex Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 16 December 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2014PTC204584. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Sandhya Shaw and Sourabh Shaw.
Its last annual general meeting (AGM) was held on 30 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 42A Chittaranjan Avenue Menoka Bhawan, Kolkata, West Bengal, India – 700012.
Company details
Contact details
Shaw Forex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address42A Chittaranjan Avenue Menoka Bhawan, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Miscellaneous Business Activities
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shaw Forex Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shaw Forex Private Limited, buy the company report.
Board of directors of Shaw Forex Private Limited
Shaw Forex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Shaw | Director | 16 Dec 2014 | 11 Years 10 Months | As last reported |
| Sourabh Shaw | Director | 16 Dec 2014 | 11 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Shaw Forex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaw Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shaw Forex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shaw Forex Private Limited, buy the company report.
Recent activity
Shaw Forex Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Arijit Kumar Dutta ceased to be Director on 26 Feb 2015.
Frequently asked questions
Shaw Forex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shaw Forex was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 16 December 2014 and is registered under CIN U74900WB2014PTC204584. The company has been struck off by the Registrar of Companies and is no longer operational.
Shaw Forex had 2 directors:
- Sandhya Shaw - Director
- Sourabh Shaw - Director
The CIN (Corporate Identification Number) of Shaw Forex is U74900WB2014PTC204584. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shaw Forex is at 42A Chittaranjan Avenue Menoka Bhawan, Kolkata, West Bengal, India – 700012.
Shaw Forex was incorporated on 16 December 2014. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shaw Forex on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 December 2015. Year-wise statements from 2015 are in the company report.
No. Shaw Forex has 1 GST registration on record and it is cancelled or inactive.
Shaw Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Arijit Kumar Dutta ceased to be Director on 26 Feb 2015. Sandhya Shaw was appointed as Director on 16 Dec 2014. Sourabh Shaw was appointed as Director on 16 Dec 2014.