Supi Forex Private Limited
About Supi Forex Private Limited
Data last updated:
Supi Forex Private Limited is a private limited company based in Picnic Garden, West Bengal, India. It was incorporated on 08 February 2024.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U66190WB2024PTC268227.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Mohammad Mohibuddin and Gulafsha Younus.
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 111 Picnic Garden Road, West Bengal, India – 700039.
Company details
Contact details
Supi Forex Private Limited's registered office is in Picnic Garden, West Bengal.
- Registered Address111 Picnic Garden Road, West Bengal, India – 700039
- 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 Supi Forex Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Supi Forex Private Limited, buy the company report.
Board of directors of Supi Forex Private Limited
Supi Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Mohibuddin | Director | 08 Feb 2024 | 2 Years 8 Months | Current |
| Gulafsha Younus | Director | 08 Feb 2024 | 2 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Supi 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 Supi 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 Supi Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supi Forex Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Gulafsha Younus was appointed as Director on 08 Feb 2024.
Frequently asked questions
Supi Forex is an active private limited company based in Picnic Garden, West Bengal, India. It was incorporated on 08 February 2024 (2+ years old) and is registered under CIN U66190WB2024PTC268227.
Supi Forex has 2 current directors:
- Mohammad Mohibuddin - Director
- Gulafsha Younus - Director
The latest financial statements of Supi Forex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Supi Forex is U66190WB2024PTC268227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Supi Forex was incorporated on 08 February 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kolkata.
Gulafsha Younus was appointed as Director on 08 Feb 2024. Mohammad Mohibuddin was appointed as Director on 08 Feb 2024.
The registered office of Supi Forex is at 111 Picnic Garden Road, West Bengal, India – 700039.
Supi Forex can be reached at its registered office: 111 Picnic Garden Road, West Bengal, India – 700039.
Supi Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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