Sodhani Forex Private Limited
About Sodhani Forex Private Limited
Data last updated: 11 March 2026
Sodhani Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 November 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U70109WB2011PTC169218.
Capital: an authorised share capital of ₹35 Lakh and a paid-up capital of ₹31 Lakh. Formerly known as Madhu Niket Private Limited. It is led by directors Vineet Sodhani and Sneha Sodhani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Rupchand Roy Street 1St Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.57 Lakh, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Rupchand Roy Street 1St Floor, Kolkata, West Bengal, India – 700007
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sodhani Forex Private Limited
Sodhani Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Sodhani Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sodhani Forex Private Limited
Sodhani Forex Private Limited is audited by M.K.JHA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.K.JHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sodhani Forex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sodhani Forex Private Limited
Sodhani Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vineet Sodhani
Also directs:
Sodhani Travels Private Limited
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Director | 01 Mar 2021 | 5 Years 4 Months | Current |
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Sneha Sodhani
Also directs:
Sodhani Travels Private Limited
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Director | 01 Mar 2021 | 5 Years 4 Months | Current |
Financials of Sodhani Forex Private Limited FY 2025 filings available
Sodhani Forex Private Limited reported revenue of ₹68.57 Lakh (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Sodhani Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sodhani Forex Private Limited
Shareholding and ownership data for Sodhani Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Sodhani Forex Private Limited
Sodhani Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sodhani Forex Private Limited
View historical data on people associated with Sodhani Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sodhani Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sodhani Forex Private Limited
GST registrations and filing compliance for Sodhani Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sodhani Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Sodhani Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sodhani Forex Private Limited
MSME payment history for Sodhani Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sodhani Forex Private Limited
Corporate group structure for Sodhani Forex Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Sodhani Forex Private Limited
MCA filings and documents for Sodhani Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sodhani Forex Private Limited
Frequently Asked Questions about Sodhani Forex Private Limited
Sodhani Forex Private Limited is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 09 November 2011 (15+ years old) and is registered under CIN U70109WB2011PTC169218.
Sodhani Forex Private Limited reported revenue of ₹68.57 Lakh for FY 2025 (down 20.00% YoY).
The current directors of Sodhani Forex Private Limited are:
- Vineet Sodhani - Director
- Sneha Sodhani - Director
The primary industry of Sodhani Forex Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Sodhani Forex Private Limited can be reached at the registered office: 12 Rupchand Roy Street 1St Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹35 Lakh, and the paid-up capital is ₹31 Lakh.