Souhardha Currency Exchanger Private Limited
Founded in 2012 and headquartered in West Bengal, India.
2012 | Nadia, West Bengal (India) | Active
Souhardha Currency Exchanger Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.40 M
- Company Age 13 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
About Souhardha Currency Exchanger
Souhardha Currency Exchanger Private Limited (SCEPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 January 2012 and has a history of 13 years and one month. Its registered office is in Nadia, West Bengal, India.
The Corporate was formerly known as Astha Currency Exchanger Private Limited. The Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.40 M, as per Ministry of Corporate Affairs (MCA) records.
Rina Ghosh, Gouri Nath, Rupa Nath, and Two other members serve as directors at the Company.
Company Details
- Location
Nadia, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U74999WB2012PTC172941
- Company No.
172941
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jan 2012
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Trading
Who are the key members and board of directors at Souhardha Currency Exchanger?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rina Ghosh  | Director | 25-Jan-2012 | Current |
| Gouri Nath | Director | 25-Jan-2012 | Current |
| Rupa Nath | Director | 21-Jun-2012 | Current |
| Santana Majumder | Director | 21-Jun-2012 | Current |
| Shampa Ghosh | Director | 21-Jun-2012 | Current |
Financial Performance of Souhardha Currency Exchanger.
Souhardha Currency Exchanger 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 Souhardha Currency Exchanger?
In 2017, Souhardha Currency Exchanger had a promoter holding of 71.42% and a public holding of 28.58%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Souhardha Currency Exchanger?
Unlock and access historical data on people associated with Souhardha Currency Exchanger, 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 Souhardha Currency Exchanger, 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 Souhardha Currency Exchanger'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 Souhardha Currency Exchanger
Recent activity within the organization
- Annual General Meeting
Souhardha Currency Exchanger Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Souhardha Currency Exchanger Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Rupa Nath was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Santana Majumder was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Shampa Ghosh was appointed as a Director was appointed as a Director on 21 Jun 2012 & has been associated with this company since 12 years 8 months .
- Director Appointment
Rina Ghosh was appointed as a Director was appointed as a Director on 25 Jan 2012 & has been associated with this company since 13 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Souhardha Currency Exchanger Private Limited?
Souhardha Currency Exchanger Private Limited was incorporated on 25 Jan 2012.
What is authorized share capital and paid-up capital of Souhardha Currency Exchanger Private Limited?
The authorized share capital of Souhardha Currency Exchanger Private Limited is ₹ 3.50 M and paid-up capital is ₹ 3.40 M.
Who are the current board members & directors of Souhardha Currency Exchanger Private Limited?
Currently 5 directors are associated with Souhardha Currency Exchanger Private Limited.
- Rina Ghosh
- Gouri Nath
- Rupa Nath
- Santana Majumder
- Shampa Ghosh
What is the registered address of Souhardha Currency Exchanger Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Souhardha Currency Exchanger Private Limited is Uttar Para (Mauja-Gede J.L. No.-51) Matiyari Banpur, Krishnaganj India, Nadia, West Bengal, 741503.
What is the corporate identification number (CIN) and company number of Souhardha Currency Exchanger Private Limited?
The corporate identification number (CIN) of Souhardha Currency Exchanger Private Limited is U74999WB2012PTC172941 and the company number is 172941 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Souhardha Currency Exchanger Private Limited filed with the ROC?
The most recent Balance Sheet for Souhardha Currency Exchanger Private Limited was filed with the ROC on 31 Mar 2023.