Shibji Forex Private Limited - Company Profile

It is a financial services private limited company based in Dumdum, West Bengal, India, established in 2021.
2021 Dumdum, West Bengal, India Active
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About Shibji Forex Private Limited

Shibji Forex Private Limited, a active private limited company, was established on 02 June 2021 in Dumdum, West Bengal, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67110WB2021PTC245572. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.20 M and a paid-up capital of ₹5.20 M.

Its leadership includes Moitreyee Karmakar (Director), Rama Bakshi (Director). Past directors included Purnima Chowdhury. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Manoranjan Apartment, 1St Floor, Flat No.104 10(Old-8),Prafullanagarcolony (Private R, Oad), Dumdum, West Bengal, 700074.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67110WB2021PTC245572

  • Registration Number

    245572

  • Incorporation Date

    02 June 2021

  • Authorized Capital

    ₹5.20 M

  • Paid-Up Capital

    ₹5.20 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.20 M
  • Paid Up Capital ₹ 5.20 M
  • Company Age 4 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shibji Forex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Shibji Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shibji Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Moitreyee Karmakar Director 02 Jun 2021 Current
Rama Bakshi Director 11 Aug 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Aug 2024 Past

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Financial Performance of Shibji Forex.

Shibji Forex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shibji Forex revenue growth over time
Shibji Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shibji Forex?

Unlock access to Shibji Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shibji Forex?

Shibji Forex has a workforce of 0 employees as of Mar 21, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shibji Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shibji Forex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shibji Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Rama Bakshi was appointed as a Director was appointed as a Director on 11 Aug 2024 & has been associated with this company since 1 year 9 months . was recorded as a recent event.

  • Director Appointment

    The activity Moitreyee Karmakar was appointed as a Director was appointed as a Director on 02 Jun 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Company Incorporation

    The activity Shibji Forex Private Limited was registered on 02 Jun 2021 with Roc Kolkata I & aged 4 years 11 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shibji Forex Private Limited?

The CIN of Shibji Forex Private Limited is U67110WB2021PTC245572.

Where is Shibji Forex Private Limited headquartered?

Shibji Forex Private Limited is headquartered at Manoranjan Apartment, 1St Floor, Flat No.104 10(Old-8),Prafullanagarcolony (Private R, Oad), Dumdum, West Bengal, 700074.

When was Shibji Forex Private Limited incorporated?

Shibji Forex Private Limited was incorporated on 02 June 2021.

Who are the current directors of Shibji Forex Private Limited?

The current directors of Shibji Forex Private Limited are

What is the primary industry of Shibji Forex Private Limited?

The primary industry of Shibji Forex Private Limited is Financial Services.

Is Shibji Forex Private Limited a listed company?

Shibji Forex Private Limited is unlisted.

What is the capital structure of Shibji Forex Private Limited?

The authorized capital of Shibji Forex Private Limited is ₹5.20 M, and the paid-up capital is ₹5.20 M.

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