Tanvir Forex Private Limited
About Tanvir Forex Private Limited
Data last updated:
Tanvir Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 06 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67190WB2020PTC236319.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sahazada Molla and Tanvir Mohammad.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 16 Serang Lane, Kolkata, West Bengal, India – 700014.
Company details
Contact details
Tanvir Forex Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address16 Serang Lane, Kolkata, West Bengal, India – 700014
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Tanvir Forex Private Limited
FY 2021 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Tanvir Forex Private Limited, buy the company report.
Board of directors of Tanvir Forex Private Limited
Tanvir Forex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahazada Molla Also directs: Avyaya Forex Private Limited | Director | 06 Feb 2020 | 6 Years 8 Months | Current |
| Tanvir Mohammad Also directs: Avyaya Forex Private Limited | Director | 06 Feb 2020 | 6 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Tanvir 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 Tanvir 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 Tanvir Forex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanvir Forex Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Sahazada Molla was appointed as Director on 06 Feb 2020.
Frequently asked questions
Tanvir Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 06 February 2020 (6+ years old) and is registered under CIN U67190WB2020PTC236319.
Tanvir Forex has 2 current directors:
- Sahazada Molla - Director
- Tanvir Mohammad - Director
The latest financial statements of Tanvir Forex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Tanvir Forex is U67190WB2020PTC236319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanvir Forex was incorporated on 06 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Kolkata.
Sahazada Molla was appointed as Director on 06 Feb 2020. Tanvir Mohammad was appointed as Director on 06 Feb 2020.
The registered office of Tanvir Forex is at 16 Serang Lane, Kolkata, West Bengal, India – 700014.
Tanvir Forex operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Tanvir Forex can be reached at its registered office: 16 Serang Lane, Kolkata, West Bengal, India – 700014.
Tanvir Forex is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.