Essfour Forex Private Limited
Founded in 2007 and headquartered in West Bengal, India.
2007 | Kolkata, West Bengal (India) | Inactive
Essfour Forex Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 18 Year, 2 Days
- 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 18 Year, 2 Days with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 27 Feb 2025.
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
Essfour Forex Private Limited
Explore comprehensive data for Essfour Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Essfour Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Soumen Roy  | Director | 09-Apr-2007 | Current |
| Sibaji Banerjee | Director | 09-Apr-2007 | Current |
| Srestha Banerjee | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Arso Construction Llp
Soumen Roy is a mutual person
- Bhuwalka Developments Pvt Ltd
Soumen Roy and Sibaji Banerjee are mutual person
- Roy & Banerjee Development Private Limited
Soumen Roy is a mutual person
- Geo Agro Products Private Limited
Sibaji Banerjee is a mutual person
- Gandhamardhan Sponge Industries Pvt Ltd
Sibaji Banerjee is a mutual person
- F R Realtors Private Limited
Sibaji Banerjee is a mutual person
Charges (Loans)
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.
Deals i
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
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
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.
- Balance Sheet
Essfour Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
- 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 8 months .
- 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 18 years 2 days .
- 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 18 years 2 days .
- Company Incorporation
Essfour Forex Private Limited was registered on 09 Apr 2007 with Roc Kolkata & aged 18 years 2 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Essfour Forex Private Limited?
Essfour Forex Private Limited was incorporated on 09 Apr 2007.
What is authorized share capital and paid-up capital of Essfour Forex Private Limited?
The authorized share capital of Essfour Forex Private Limited is ₹ 3.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Essfour Forex Private Limited?
Currently 3 directors are associated with Essfour Forex Private Limited.
- Soumen Roy
- Sibaji Banerjee
- Srestha Banerjee
What is the registered address of Essfour Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Essfour Forex Private Limited is 1B, Malanga Lane India, Kolkata, West Bengal, 700012.
What is the corporate identification number (CIN) and company number of Essfour Forex Private Limited?
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).
When was the last Balance Sheet of Essfour Forex Private Limited filed with the ROC?
The most recent Balance Sheet for Essfour Forex Private Limited was filed with the ROC on 31 Mar 2021.
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