Essfour Forex Private Limited

Founded in 2007 and headquartered in West Bengal, India.

2007 | Kolkata, West Bengal (India) | Inactive
Last Updated: January 31, 2024

Essfour Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021

About Essfour Forex

Essfour Forex Private Limited (EFPL) is Strike Off company established on 09 Apr 2007 with its office registered at Kolkata, West Bengal, India and has been running since 17 Year, 10 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67110WB2007PTC115053

  • Company No.

    115053

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Apr 2007

  • Date of AGM

    19 Aug 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Construction

Who are the key members and board of directors at Essfour Forex?

Board Members (3)

Name Designation Appointment Date Status
Soumen Roy Country flag representing In Director 09-Apr-2007 Current
Sibaji Banerjee Country flag representing In Director 09-Apr-2007 Current
Srestha Banerjee Country flag representing In Director 22-Jul-2008 Current

Financial Performance of Essfour Forex.

Essfour Forex Private Limited, for the financial year ended 2017, 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Essfour Forex?

In 2017, Essfour Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Essfour Forex?

Unlock and access historical data on people associated with Essfour Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Essfour Forex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Essfour Forex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Essfour Forex

Recent activity within the organization

  • Annual General Meeting

    Essfour Forex Private Limited last Annual general meeting of members was held on 19 Aug 2021 as per latest MCA records.

    19 Aug 2021

  • Balance Sheet

    Essfour Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.

    31 Mar 2021

  • Director Appointment

    Srestha Banerjee was appointed as a Director was appointed as a Director on 22 Jul 2008 & has been associated with this company since 16 years 6 months .

    22 Jul 2008

  • Director Appointment

    Soumen Roy was appointed as a Director was appointed as a Director on 09 Apr 2007 & has been associated with this company since 17 years 10 months .

    09 Apr 2007

  • Director Appointment

    Sibaji Banerjee was appointed as a Director was appointed as a Director on 09 Apr 2007 & has been associated with this company since 17 years 10 months .

    09 Apr 2007

  • Company Incorporation

    Essfour Forex Private Limited was registered on 09 Apr 2007 with Roc Kolkata & aged 17 years 10 months as per MCA records.

    09 Apr 2007

Frequently asked questions

  • Essfour Forex Private Limited was incorporated on 09 Apr 2007.

  • The authorized share capital of Essfour Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Essfour Forex Private Limited.

    • Soumen Roy
    • Sibaji Banerjee
    • Srestha Banerjee
  • As per Ministry of Corporate Affairs (Mca), the registered address of Essfour Forex Private Limited is 1B Malanga Lane, Kolkata, West Bengal, India, 700012.

  • The corporate identification number (CIN) of Essfour Forex Private Limited is U67110WB2007PTC115053 and the company number is 115053 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Essfour Forex Private Limited was filed with the ROC on 31 Mar 2021.

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