Trishan Forex Private Limited
About Trishan Forex Private Limited
Data last updated:
Trishan Forex Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 17 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2015PTC207477. Its GSTIN is 19AAFCT4641J2Z0 (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors Soumyadip Roy and Bablu Mudi.
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 B2 – 7/D/New Madhya Bangla Nungi P.O. – Batanagar, Kolkata, West Bengal, India – 700140.
As per the financials filed for FY 2024, the company reported a revenue of ₹17.77 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹3.18 Lakh (net margin 0.2%) and EBITDA of ₹3.18 Lakh (EBITDA margin 0.2%). Revenue has declined at a compounded annual rate (CAGR) of 54% over three years and 32% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB2 – 7/D/New Madhya Bangla Nungi P.O. – Batanagar, Kolkata, West Bengal, India – 700140
- IndustryFinancial Services, Financial Activities
- 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
The main business activity of Trishan Forex is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance 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
Financials of Trishan Forex Private Limited
FY 2025 filings availableTrishan Forex Private Limited reported revenue of ₹17.77 Cr (up 38% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 38% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 32%. EBITDA rose 477% 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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| 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 | ₹3.18 Lakh | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | ₹3.18 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
| Metrics | FY 2023-24 | FY 2019-20 to FY 2022-23in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 0.2% | |
| Net Profit Margin | 0.2% | |
| 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, and every line for FY 2019-20 to FY 2022-23, 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 Trishan Forex are in the company report.
: available in the company report
Board of Directors of Trishan Forex Private Limited
Trishan Forex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumyadip Roy | Director | 12 Aug 2019 | 7 Years 2 Months | Current |
| Bablu Mudi Also directs: Celestos Restaurants Private Limited | Director | 17 Aug 2015 | 11 Years 2 Months | Current |
Peer Comparison
Trishan Forex Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Stuti Forex Private Limited | ₹17.83 Cr (FY 2025) | •••• | •••• | -13.0% | •••• | New Delhi, Delhi, India |
| Nakoda Forex Private Limited | ₹17.82 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Mumbai, Maharashtra, India |
| Bose Forex Private Limited | ₹17.81 Cr (FY 2025) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Trishan Forex Private Limited this company | ₹17.77 Cr (FY 2024) | •••• | •••• | 38.0% | •••• | Kolkata, West Bengal, India |
| Biswas Forex Private Limited | ₹17.56 Cr (FY 2025) | •••• | •••• | -27.0% | •••• | Kolkata, West Bengal, India |
| Supertrust Forex Private Limited | ₹17.47 Cr (FY 2024) | •••• | •••• | 8.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the companies nearest to Trishan Forex by revenue, above and below it, in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details
Trishan Forex Private Limited is audited by G. BASU & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G. BASU & ASSOCIATES | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Trishan Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Trishan Forex.
: available in the company report
Recent Activity
Trishan Forex Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Anup Kumar Baitalik ceased to be Director on 12 Aug 2019.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Trishan Forex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCT4641J2Z0 | West Bengal | Active | 23 Sep 2017 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Trishan Forex is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 17 August 2015 (11+ years old) and is registered under CIN U74900WB2015PTC207477.
Trishan Forex has 2 current directors:
- Soumyadip Roy - Director
- Bablu Mudi - Director
The latest financial statements of Trishan 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 2016 are in the company report.
The GSTIN of Trishan Forex is 19AAFCT4641J2Z0, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trishan Forex is U74900WB2015PTC207477. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trishan Forex was incorporated on 17 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Trishan Forex by revenue are Stuti Forex Private Limited, Nakoda Forex Private Limited, Bose Forex Private Limited, Biswas Forex Private Limited, Supertrust Forex Private Limited, all in the BFSI industry (Money Exchange Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Anup Kumar Baitalik ceased to be Director on 12 Aug 2019. Soumyadip Roy was appointed as Director on 12 Aug 2019. Debashis Mondal ceased to be Director on 17 Nov 2017. Trishan Forex has 4 board changes on record in total.
The registered office of Trishan Forex is at B2 – 7DNew Madhya Bangla Nungi P.O. – Batanagar, Kolkata, West Bengal, India – 700140.
Trishan Forex operates in the financial services industry, in the financial activities segment.
The compliance status of Trishan Forex is compliant as of 12 September 2026. The company is actively filing with the Registrar of Companies.