Sun Heaven Forex Trade Private Limited
Founded in 2011 and headquartered in West Bengal, India.
2011 | 24 Parganas, West Bengal (India) | Inactive
Sun Heaven Forex Trade Profile
Key Indicators
- Authorised Capital ₹ 3.10 M
- Paid Up Capital ₹ 1.25 M
- Company Age 13 Year, 11 Months
- Last Filing with ROC 31 Mar 2012
About Sun Heaven Forex Trade
Sun Heaven Forex Trade Private Limited (SHFTPL) is Strike Off company established on 23 Mar 2011 with its office registered at 24 Parganas, West Bengal, India and has been running since 13 Year, 11 Months with a paid up capital of 1.25 M. According to MCA records, 5 Directors are linked to this company as of 02 Feb 2025.
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999WB2011PTC161101
- Company No.
161101
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2011
- Date of AGM
21 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Sun Heaven Forex Trade Private Limited
Explore comprehensive data for Sun Heaven Forex Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sun Heaven Forex Trade?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kanai Pramanik  | Director | 23-Mar-2011 | Current |
| Ganesh Dam | Director | 23-Mar-2011 | Current |
| Madhab Das | Director | 23-Mar-2011 | Current |
| Khokan Biswas | Director | 23-Mar-2011 | Current |
| Provash Bala | Director | 23-Mar-2011 | Current |
Financial Performance of Sun Heaven Forex Trade.
Enhance accessibility to Sun Heaven Forex Trade'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 Sun Heaven Forex Trade?
Unlock access to Sun Heaven Forex Trade'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)
- Sunheaven Agro India Limited
Kanai Pramanik, Ganesh Dam and 3 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sun Heaven Forex Trade?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Sun Heaven Forex Trade
Recent activity within the organization
- Annual General Meeting
Sun Heaven Forex Trade Private Limited last Annual general meeting of members was held on 21 Sep 2012 as per latest MCA records.
- Balance Sheet
Sun Heaven Forex Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Director Appointment
Kanai Lal Pramanik was appointed as a Director was appointed as a Director on 23 Mar 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Ganesh Dam was appointed as a Director was appointed as a Director on 23 Mar 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Madhab Chandra Das was appointed as a Director was appointed as a Director on 23 Mar 2011 & has been associated with this company since 13 years 11 months .
- Director Appointment
Khokan Biswas was appointed as a Director was appointed as a Director on 23 Mar 2011 & has been associated with this company since 13 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Sun Heaven Forex Trade Private Limited?
Sun Heaven Forex Trade Private Limited was incorporated on 23 Mar 2011.
What is authorized share capital and paid-up capital of Sun Heaven Forex Trade Private Limited?
The authorized share capital of Sun Heaven Forex Trade Private Limited is ₹ 3.10 M and paid-up capital is ₹ 1.25 M.
Who are the current board members & directors of Sun Heaven Forex Trade Private Limited?
Currently 5 directors are associated with Sun Heaven Forex Trade Private Limited.
- Kanai Lal Pramanik
- Ganesh Dam
- Madhab Chandra Das
- Khokan Biswas
- Provash Bala
What is the registered address of Sun Heaven Forex Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sun Heaven Forex Trade Private Limited is 36/1 Jossare Road Champadali, Barasat North 24 Parganas India, Kolkata, West Bengal, 700124.
What is the corporate identification number (CIN) and company number of Sun Heaven Forex Trade Private Limited?
The corporate identification number (CIN) of Sun Heaven Forex Trade Private Limited is U74999WB2011PTC161101 and the company number is 161101 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Sun Heaven Forex Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Sun Heaven Forex Trade Private Limited was filed with the ROC on 31 Mar 2012.
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