It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2019.
2019 | Kolkata, West Bengal, India | ActiveSouth Cape Forex & Travels Private Limited, a active private limited company, was established on 05 July 2019 in Kolkata, West Bengal, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65999WB2019PTC232789. 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.
Its leadership includes Shafik Ismail Kutty (Director), Puspa Lata Mandal (Director), Jyotirmay Mandal (Director). Past directors included Shafik Ismail Kutty, Roshmita Dutta. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 27 Santi Park, 1St Floor, P.O:- Panchasayar, Kolkata, West Bengal, 700094.
U65999WB2019PTC232789
232789
05 July 2019
₹5.00 M
₹5.00 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shafik Ismail Kutty | Director | 17 Dec 2024 | Current |
| Puspa Lata Mandal | Director | 05 Jul 2019 | Current |
| Jyotirmay Mandal | Director | 05 Jul 2019 | Current |
| Roshmita Dutta | Director | 17 Dec 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 26 Feb 2025 | Past |
| Pramod Abcsdd | Additional Director | 26 Feb 2025 | Past |
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South Cape Forex & Travels Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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There are no open charges registered against the company as per our records.
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Shafik Ismail Kutty was appointed as a Director was appointed as a Director on 17 Dec 2024 & has been associated with this company since 11 months 16 days . was recorded as a recent event.
The activity Roshmita Dutta was appointed as a Director was appointed as a Director on 17 Dec 2024 & has been associated with this company since 11 months 16 days . was completed.
The activity South Cape Forex & Travels Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity South Cape Forex & Travels Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Puspa Lata Mandal was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.
The activity Jyotirmay Mandal was appointed as a Director was appointed as a Director on 05 Jul 2019 & has been associated with this company since 6 years 5 months . was completed.
The CIN of South Cape Forex & Travels Private Limited is U65999WB2019PTC232789.
South Cape Forex & Travels Private Limited is headquartered at 27 Santi Park, 1St Floor, P.O:- Panchasayar, Kolkata, West Bengal, 700094.
South Cape Forex & Travels Private Limited was incorporated on 05 July 2019.
The current directors of South Cape Forex & Travels Private Limited are
The primary industry of South Cape Forex & Travels Private Limited is Financial Services.
South Cape Forex & Travels Private Limited is unlisted.
The authorized capital of South Cape Forex & Travels Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.
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