South East Forex Private Limited
Founded in 2020 and headquartered in West Bengal, India.
2020 | Kolkata, West Bengal (India) | Inactive
South East Forex Profile
Key Indicators
- Authorised Capital ₹ 6.00 M
- Paid Up Capital ₹ 6.00 M
- Company Age 4 Year, 5 Months
About South East Forex
South East Forex Private Limited (SEFPL) is Strike Off company established on 27 Oct 2020 with its office registered at Kolkata, West Bengal, India and has been running since 4 Year, 5 Months with a paid up capital of 6.00 M. According to MCA records, 3 Directors are linked to this company as of 24 Feb 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67100WB2020PTC240847
- Company No.
240847
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Oct 2020
- Date of AGM
-
- Date of Balance Sheet
-
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
South East Forex Private Limited
Explore comprehensive data for South East Forex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at South East Forex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aliyar Dhamimunansar  | Director | 27-Oct-2020 | Current |
| Mohideen Yusuf | Director | 27-Oct-2020 | Current |
| Bablu Dey | Director | 27-Oct-2020 | Current |
Financial Performance of South East Forex.
Enhance accessibility to South East Forex's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of South East Forex?
Unlock access to South East Forex's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Kubeera Forex Services Private Limited
Mohideen Yusuf is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at South East Forex?
South East Forex has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of South East 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 South East Forex's trajectory.
Rating
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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 South East Forex
Recent activity within the organization
- Director Appointment
Aliyar Dhamimunansar was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Mohideen Yusuf was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 4 years 5 months .
- Director Appointment
Bablu Dey was appointed as a Director was appointed as a Director on 27 Oct 2020 & has been associated with this company since 4 years 5 months .
- Company Incorporation
South East Forex Private Limited was registered on 27 Oct 2020 with Roc Kolkata & aged 4 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of South East Forex Private Limited?
South East Forex Private Limited was incorporated on 27 Oct 2020.
What is authorized share capital and paid-up capital of South East Forex Private Limited?
The authorized share capital of South East Forex Private Limited is ₹ 6.00 M and paid-up capital is ₹ 6.00 M.
Who are the current board members & directors of South East Forex Private Limited?
Currently 3 directors are associated with South East Forex Private Limited.
- Aliyar Dhamimunansar
- Mohideen Yusuf
- Bablu Dey
What is the registered address of South East Forex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of South East Forex Private Limited is 31/2/A Marquis Street, India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of South East Forex Private Limited?
The corporate identification number (CIN) of South East Forex Private Limited is U67100WB2020PTC240847 and the company number is 240847 as per Ministry of Corporate Affairs (MCA).
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