It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2017.
2017 | Kolkata, West Bengal, India | ActiveSiya Forex And Travels Private Limited, a active private limited company, was established on 27 December 2017 in Kolkata, West Bengal, India. Engaging in forex services within the trade sector, it holds CIN: U63030WB2017PTC224037. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.
It upholds a compliant status. Its leadership includes Gurdeep Kaur Bhardwaj (Director), Rajib Mukherjee (Additional Director). Past directors included Dipak Maharaj. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at Ground Floor, Chhaya Apartment, 24/114, Jessore Road, 1No Motilal Colony,Dumdum, Kolkata, West Bengal, 700028.
U63030WB2017PTC224037
224037
27 December 2017
₹5.00 M
₹5.00 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Siya Forex And Travels 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gurdeep Kaur Bhardwaj | Director | 27 Dec 2017 | Current |
| Rajib Mukherjee | Additional Director | 12 Apr 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Apr 2021 | Past |
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Siya Forex And Travels Private Limited, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 166.15% decrease in profit. The company's net worth dipped by a decrease of 0.4%.
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In 2021, Siya Forex And Travels had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Siya Forex And Travels Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.
Progress on Rajib Mukherjee was appointed as a Additional Director was appointed as a Additional Director on 12 Apr 2021 & has been associated with this company since 4 years 8 months . was documented.
The activity Siya Forex And Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was completed.
Gurdeep Kaur Bhardwaj was appointed as a Director was appointed as a Director on 27 Dec 2017 & has been associated with this company since 8 years . was recorded as a recent event.
Siya Forex And Travels Private Limited was registered on 27 Dec 2017 with Roc Kolkata & aged 8 years as per MCA records. was recorded as a recent event.
The CIN of Siya Forex And Travels Private Limited is U63030WB2017PTC224037.
Siya Forex And Travels Private Limited is headquartered at Ground Floor, Chhaya Apartment, 24/114, Jessore Road, 1No Motilal Colony,Dumdum, Kolkata, West Bengal, 700028.
Siya Forex And Travels Private Limited was incorporated on 27 December 2017.
The current directors of Siya Forex And Travels Private Limited are
The primary industry of Siya Forex And Travels Private Limited is Trade.
Siya Forex And Travels Private Limited is unlisted.
The authorized capital of Siya Forex And Travels Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
The compliance status of Siya Forex And Travels Private Limited is Compliant.
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