Shibji Forex Private Limited
About Shibji Forex Private Limited
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Shibji Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 02 June 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67110WB2021PTC245572. Its GSTIN is 19ABGCS1716H1ZA (West Bengal).
The company has an authorised share capital of ₹52 Lakh and a paid-up capital of ₹52 Lakh. It is led by directors Moitreyee Karmakar and Rama Bakshi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹45.46 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9,189 (net margin 0.2%) and EBITDA of ₹7,293 (EBITDA margin 0.2%).
Company details
Contact details
Shibji Forex Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressManoranjan Apartment 1st Floor Flat No.104 10(Old – 8) Prafullanagarcolony (Private R, Oad), Kolkata, West Bengal, India – 700074
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
To see the full contact details of Shibji Forex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Shibji Forex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Shibji Forex Private Limited, buy the company report.
Financials of Shibji Forex Private Limited
FY 2025 filings availableShibji Forex Private Limited reported revenue of ₹45.46 Lakh (up 272% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 272% in the latest year. EBITDA rose 117% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
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| EBITDA | ₹7,293 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹9,189 | ||
| Balance Sheet | |||
| Share Capital | |||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0.2% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
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| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Shibji Forex Private Limited, buy the company report.
Board of directors of Shibji Forex Private Limited
Shibji 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 |
|---|---|---|---|---|
| Moitreyee Karmakar | Director | 02 Jun 2021 | 5 Years 5 Months | Current |
| Rama Bakshi | Director | 11 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
Shibji Forex Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Nebulo Services Private Limited | ₹47.11 Lakh (FY 2025) | -31.0% | New Delhi, Delhi, India | |||
| Shibji Forex Private Limitedthis company | ₹45.46 Lakh (FY 2024) | ₹9,189 | 0.2% | 272.0% | Kolkata, West Bengal, India | |
| Master Forex Private Limited | ₹44.44 Lakh (FY 2025) | -6.0% | Kapurthala, Punjab, India | |||
| Krishna Money Changers Private Limited | ₹43.95 Lakh (FY 2020) | 95.0% | New Delhi, Delhi, India | |||
| Kruhad Minsuch Private Limited | ₹43.37 Lakh (FY 2025) | -7.0% | Ahmedabad, Gujarat, India | |||
| Jit Forex Private Limited | ₹42.73 Lakh (FY 2021) | New Delhi, Delhi, India |
To see the full peer comparison of Shibji Forex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shibji 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 Shibji Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Shibji Forex Private Limited has 1 active EPFO establishment as of Mar 21, 2024.
GST
Shibji Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19ABGCS1716H1ZA | West Bengal | Active | 22 Feb 2022 |
To see the full GST registrations and return filing status of Shibji Forex Private Limited, buy the company report.
Recent activity
Shibji Forex Private Limited has 4 board changes on record since 2021: 3 appointments and 1 cessation. The latest: Purnima Chowdhury ceased to be Director on 11 Aug 2024.
Frequently asked questions
Shibji Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 02 June 2021 (5+ years old) and is registered under CIN U67110WB2021PTC245572.
Shibji Forex has 2 current directors:
- Moitreyee Karmakar - Director
- Rama Bakshi - Director
The latest financial statements of Shibji Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Shibji Forex is 19ABGCS1716H1ZA, registered in West Bengal.
The CIN (Corporate Identification Number) of Shibji Forex is U67110WB2021PTC245572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shibji Forex was incorporated on 02 June 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Shibji Forex by revenue are Nebulo Services Private Limited, Master Forex Private Limited, Krishna Money Changers Private Limited, Kruhad Minsuch Private Limited, Jit Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (other financial activities).
Purnima Chowdhury ceased to be Director on 11 Aug 2024. Rama Bakshi was appointed as Director on 11 Aug 2024. Moitreyee Karmakar was appointed as Director on 02 Jun 2021. Shibji Forex has 4 board changes on record in total.
The registered office of Shibji Forex is at Manoranjan Apartment 1st Floor Flat No.104 10Old – 8 Prafullanagarcolony Private R, Oad, Kolkata, West Bengal, India – 700074.
Shibji Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Shibji Forex can be reached at its registered office: Manoranjan Apartment 1st Floor Flat No.104 10Old – 8 Prafullanagarcolony Private R, Oad, Kolkata, West Bengal, India – 700074.
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