Shuvanghi Forex Private Limited
About Shuvanghi Forex Private Limited
Data last updated:
Shuvanghi 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 11 November 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PTC198306.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors Somali Ghosh and Avijit Ghosh.
The registered office was at 18/30 Rajani Babu Road Kanchrapara 24 Pgs (N), Kolkata, West Bengal, India – 743145.
Company details
Contact details
Shuvanghi Forex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address18/30 Rajani Babu Road Kanchrapara 24 Pgs (N), Kolkata, West Bengal, India – 743145
- 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 Shuvanghi Forex Private Limited
Year-wise financial statements and ratios of Shuvanghi Forex Private Limited are in the company report Buy the company report.
Board of directors of Shuvanghi Forex Private Limited
Shuvanghi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Somali Ghosh | Director | 11 Nov 2013 | 13 Years 0 Months | As last reported |
| Avijit Ghosh | Director | 11 Nov 2013 | 13 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Shuvanghi 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 Shuvanghi Forex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shuvanghi Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shuvanghi Forex Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Avijit Ghosh was appointed as Director on 11 Nov 2013.
Frequently asked questions
Shuvanghi 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.
Shuvanghi 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 11 November 2013 and is registered under CIN U74900WB2013PTC198306. The company has been struck off by the Registrar of Companies and is no longer operational.
Shuvanghi Forex had 2 directors:
- Somali Ghosh - Director
- Avijit Ghosh - Director
The CIN (Corporate Identification Number) of Shuvanghi Forex is U74900WB2013PTC198306. 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 Shuvanghi Forex is at 1830 Rajani Babu Road Kanchrapara 24 Pgs N, Kolkata, West Bengal, India – 743145.
Shuvanghi Forex was incorporated on 11 November 2013. It is registered with the Registrar of Companies, Kolkata.
Shuvanghi Forex operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Avijit Ghosh was appointed as Director on 11 Nov 2013. Somali Ghosh was appointed as Director on 11 Nov 2013.
Shuvanghi Forex can be reached at its registered office: 1830 Rajani Babu Road Kanchrapara 24 Pgs N, Kolkata, West Bengal, India – 743145.
Shuvanghi Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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