It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActivePadma Forex Merchants Pvt Ltd, a active private limited company, was established on 04 April 1996 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51909WB1996PTC079115. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.25 Cr and a paid-up capital of ₹1.10 Cr.
It upholds a compliant status. Its leadership includes Sunita Chanani (Director), Pushpa Devi Chanani (Additional Director), Goverdhan Kedia (Additional Director). Past directors included Sunita Chanani, Shiv Kumar Chanani, Ganesh Mall Chanani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 5/5 Clive Row, Kolkata, West Bengal, 700001.
U51909WB1996PTC079115
079115
04 April 1996
₹1.25 Cr
₹1.10 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Chanani | Director | 20 Mar 2024 | Current |
| Pushpa Devi Chanani | Additional Director | 02 Jul 2016 | Current |
| Goverdhan Kedia | Additional Director | 16 Aug 2000 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 09 Sep 2024 | Past |
| Pramod Abcsdd | Director | 01 Jun 2016 | Past |
| Pramod Abcsdd | Additional Director | 24 Aug 2023 | Past |
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Padma Forex Merchants Pvt Ltd, 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%.
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In 2017, Padma Forex Merchants had a promoter holding of 46.68% and a public holding of 53.32%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Padma Forex Merchants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.
Progress on Padma Forex Merchants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
The activity Sunita Chanani was appointed as a Director was appointed as a Director on 20 Mar 2024 & has been associated with this company since 1 year 9 months . was completed.
The activity Pushpa Devi Chanani was appointed as a Additional Director was appointed as a Additional Director on 02 Jul 2016 & has been associated with this company since 9 years 5 months . was completed.
Goverdhan Kedia was appointed as a Additional Director was appointed as a Additional Director on 16 Aug 2000 & has been associated with this company since 25 years 4 months . was recorded as a recent event.
Progress on Padma Forex Merchants Pvt Ltd was registered on 04 Apr 1996 with Roc Kolkata & aged 29 years 8 months as per MCA records. was documented.
The CIN of Padma Forex Merchants Pvt Ltd is U51909WB1996PTC079115.
Padma Forex Merchants Pvt Ltd is headquartered at 5/5 Clive Row, Kolkata, West Bengal, 700001.
Padma Forex Merchants Pvt Ltd was incorporated on 04 April 1996.
The current directors of Padma Forex Merchants Pvt Ltd are
The primary industry of Padma Forex Merchants Pvt Ltd is Financial And Insurance Service.
Padma Forex Merchants Pvt Ltd is unlisted.
The authorized capital of Padma Forex Merchants Pvt Ltd is ₹1.25 Cr, and the paid-up capital is ₹1.10 Cr.
The compliance status of Padma Forex Merchants Pvt Ltd is Compliant.
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