Sodhani Forex Private Limited

Founded in 2011 and headquartered in West Bengal, India.

2011 | Kolkata, West Bengal (India) | Active
Last Updated:

Sodhani Forex Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 13 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Sodhani Forex

Sodhani Forex Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 November 2011 and has a history of 13 years and three months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Madhu Niket Private Limited. The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.10 M, as per Ministry of Corporate Affairs (MCA) records.

Vineet Sodhani and Sneha Sodhani serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U70109WB2011PTC169218

  • Company No.

    169218

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Nov 2011

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Real Estate

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

Board Members (2)

NameDesignationAppointment DateStatus
Vineet Sodhani Country flag representing In Director 01-Mar-2021Current
Sneha Sodhani Country flag representing In Director 01-Mar-2021Current

Financial Performance of Sodhani Forex.

Sodhani 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%.

Sodhani Forex revenue growth over time
Sodhani Forex 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)
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What is the Ownership and Shareholding Structure of Sodhani Forex?

In 2017, Sodhani 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 Sodhani Forex?

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

Employee growth trends for Sodhani Forex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sodhani 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 Sodhani 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

Alert Indicator

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 Sodhani Forex

Recent activity within the organization

  • Annual General Meeting

    Sodhani Forex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Sodhani Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Vineet Sodhani was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 3 days .

  • Director Appointment

    Sneha Sodhani was appointed as a Director was appointed as a Director on 01 Mar 2021 & has been associated with this company since 4 years 3 days .

  • Company Incorporation

    Sodhani Forex Private Limited was registered on 09 Nov 2011 with Roc Kolkata & aged 13 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sodhani Forex Private Limited?

    Sodhani Forex Private Limited was incorporated on 09 Nov 2011.

  • What is authorized share capital and paid-up capital of Sodhani Forex Private Limited?

    The authorized share capital of Sodhani Forex Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.10 M.

  • Who are the current board members & directors of Sodhani Forex Private Limited?

    Currently 2 directors are associated with Sodhani Forex Private Limited.

    • Vineet Sodhani
    • Sneha Sodhani

  • What is the registered address of Sodhani Forex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sodhani Forex Private Limited is 12 Rupchand Roy Street 1St Floor, India, Kolkata, West Bengal, 700007.

  • What is the corporate identification number (CIN) and company number of Sodhani Forex Private Limited?

    The corporate identification number (CIN) of Sodhani Forex Private Limited is U70109WB2011PTC169218 and the company number is 169218 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Sodhani Forex Private Limited filed with the ROC?

    The most recent Balance Sheet for Sodhani Forex Private Limited was filed with the ROC on 31 Mar 2024.

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