SJ Forex Private Limited
About SJ Forex Private Limited
Data last updated:
SJ Forex Private Limited is a private limited company based in Bongaon, West Bengal, India. It operates in the forex services segment of the financial services sector. It was incorporated on 23 February 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65929WB2007PTC113680. Its GSTIN is 19AALCS0408A1ZQ (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 Soma Mondal and Jayanta Mondal.
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 Vill – Petrapole Checkpost P.O – Petrapole, Bongaon, West Bengal, India – 743704.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.84 Cr, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹2.97 Lakh (net margin -1.6%) and EBITDA of -₹2.85 Lakh (EBITDA margin -1.6%). Revenue has declined at a compounded annual rate (CAGR) of 26% over three years.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressVill – Petrapole Checkpost P.O – Petrapole, Bongaon, West Bengal, India – 743704
- IndustryFinancial Services, Forex Services
- 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
- One PDF report, delivered after checkout
Business Activity of SJ Forex Private Limited
The main business activity of SJ Forex is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of SJ Forex Private Limited FY 2025 filings available
SJ Forex Private Limited reported revenue of ₹1.84 Cr (down 95% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of SJ Forex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 26% over three years, including a 95% fall in the latest year. EBITDA fell 269% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of SJ Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹2.85 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹2.97 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of SJ Forex Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.6% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of SJ Forex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of SJ Forex Private Limited
SJ Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Govinda Forex Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| NCR Forex Private Limited | •••• | •••• | •••• | •••• | - | Faridabad, Haryana, India |
| Total Best Forex Private Limited | •••• | •••• | •••• | •••• | - | Thiruvananthapuram, Kerala, India |
| Moneyboat Forex Private Limited | •••• | •••• | •••• | •••• | - | East Delhi, Delhi, India |
| D.N.Verma Forex and Travels Private Limited | •••• | •••• | •••• | •••• | - | Kushinagar, Uttar Pradesh, India |
| SJ Forex Private Limited this company | •••• | •••• | •••• | •••• | - | Bongaon, West Bengal, India |
| Iaw Forex Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Inder Travels Private Ltd. | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Shree Agila Forex India Private Limited | •••• | •••• | •••• | •••• | - | Chennai, Tamil Nadu, India |
| BVR Nectar Forex Private Limited | •••• | •••• | •••• | •••• | - | Vijayawada, Andhra Pradesh, India |
| Al-Naas Forex Private Limited | •••• | •••• | •••• | •••• | - | Kannur, Kerala, India |
Peers are the five companies nearest above and the five nearest below SJ Forex by revenue in the BFSI industry (Money Exchange Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of SJ Forex Private Limited
SJ Forex Private Limited is audited by N BEHERA & COMPANY for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N BEHERA & COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of SJ Forex Private Limited
SJ Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soma Mondal | Director | 23 Feb 2007 | 19 Years 7 Months | Current |
| Jayanta Mondal | Director | 23 Feb 2007 | 19 Years 7 Months | Current |
Ownership and Shareholding of SJ Forex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of SJ Forex Private Limited
SJ Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SJ Forex Private Limited
Employment history and EPFO contributions of people linked to SJ Forex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on SJ Forex Private Limited
SJ Forex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Jayanta Mondal was appointed as Director on 23 Feb 2007.
Credit Ratings, Litigation & Regulatory Alerts for SJ Forex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by SJ Forex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of SJ Forex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of SJ Forex Private Limited
SJ Forex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALCS0408A1ZQ | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of SJ Forex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about SJ Forex Private Limited
SJ Forex is an active private limited company based in Bongaon, West Bengal, India. The company works in forex services, within the financial services industry. It was incorporated on 23 February 2007 (19+ years old) and is registered under CIN U65929WB2007PTC113680.
SJ Forex reported revenue of ₹1.84 Cr for FY 2025 (down 95% YoY).
SJ Forex has 2 current directors:
- Soma Mondal - Director
- Jayanta Mondal - Director
SJ Forex reported a net loss of ₹2.97 Lakh (net margin -1.6%) and EBITDA of -₹2.85 Lakh (EBITDA margin -1.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of SJ Forex is -26% over three years. In the latest year (FY 2025) revenue fell 95%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of SJ Forex is 19AALCS0408A1ZQ, registered in West Bengal.
The CIN (Corporate Identification Number) of SJ Forex is U65929WB2007PTC113680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SJ Forex was incorporated on 23 February 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of SJ Forex by revenue are Govinda Forex Private Limited, NCR Forex Private Limited, Total Best Forex Private Limited, Moneyboat Forex Private Limited, D.N.Verma Forex and Travels Private Limited and 5 more, all in the BFSI industry (Money Exchange Services).
Jayanta Mondal was appointed as Director on 23 Feb 2007. Soma Mondal was appointed as Director on 23 Feb 2007.
The registered office of SJ Forex is at Vill – Petrapole Checkpost P.O – Petrapole, Bongaon, West Bengal, India – 743704.