Sumangal Forex & Travels Private Limited

Forex trading company that deals in foreign currency notes, coins, and traveler's cheques.

2014 | Kolkata, West Bengal (India) | Active
Last Updated: January 08, 2025

Sumangal Forex & Travels Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.65 M
  • Company Age 10 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -40.95%
  • Profit Growth -7.96%
  • Ebitda -1853.71%
  • Net Worth 2.39%
  • Total Assets 49.06%

About Sumangal Forex & Travels

Sumangal Forex & Travels Private Limited (SFTPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 20 November 2014 and has a history of Ten years and three months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 5.00 M and a paid-up capital of Rs 4.65 M, as per Ministry of Corporate Affairs (MCA) records.

Nidhi Jha and Rajeshwar Gupta 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

    U74900WB2014PTC204368

  • Company No.

    204368

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Nov 2014

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Sumangal Forex & Travels?

Board Members (2)

NameDesignationAppointment DateStatus
Nidhi Jha Country flag representing In Director 20-Nov-2014Current
Rajeshwar Gupta Country flag representing In Director 20-Nov-2014Current

Financial Performance of Sumangal Forex & Travels.

Sumangal Forex & Travels Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 40.95% decrease. The company also saw a slight decrease in profitability, with a 7.96% decrease in profit. The company's net worth moved up by a moderate rise of 2.39%.

Graph illustrating revenue growth over time
Graph showing 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)
Total Revenue
-40.95%
Revenue from Operations
-40.95%
Total Assets
49.06%
Profit or Loss
-7.96%
Net Worth
2.39%
EBITDA
-1853.71%

What is the Ownership and Shareholding Structure of Sumangal Forex & Travels?

In 2019, Sumangal Forex & Travels had a promoter holding of 27.09% and a public holding of 72.91%. 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 Sumangal Forex & Travels?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sumangal Forex & Travels, 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 Sumangal Forex & Travels's trajectory.

Rating

Graph displaying rating trends over time

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 Sumangal Forex & Travels

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Nidhi Jha was appointed as a Director was appointed as a Director on 20 Nov 2014 & has been associated with this company since 10 years 3 months .

    20 Nov 2014

  • Director Appointment

    Rajeshwar Prasad Gupta was appointed as a Director was appointed as a Director on 20 Nov 2014 & has been associated with this company since 10 years 3 months .

    20 Nov 2014

  • Company Incorporation

    Sumangal Forex & Travels Private Limited was registered on 20 Nov 2014 with Roc Kolkata & aged 10 years 3 months as per MCA records.

    20 Nov 2014

Frequently asked questions

  • Sumangal Forex & Travels Private Limited was incorporated on 20 Nov 2014.

  • The authorized share capital of Sumangal Forex & Travels Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.65 M.

  • Currently 2 directors are associated with Sumangal Forex & Travels Private Limited.

    • Nidhi Jha
    • Rajeshwar Prasad Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumangal Forex & Travels Private Limited is 8/1A, Chowringhee Lane 2Nd Floor India, Kolkata, West Bengal, 700016.

  • The corporate identification number (CIN) of Sumangal Forex & Travels Private Limited is U74900WB2014PTC204368 and the company number is 204368 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2020, the revenue trend for Sumangal Forex & Travels Private Limited has fallen by -40.95%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Sumangal Forex & Travels Private Limited has experienced an upsurge of 2.39%.

  • The most recent Balance Sheet for Sumangal Forex & Travels Private Limited was filed with the ROC on 31 Mar 2024.

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