Company · U65929WB2020PTC236341
Sanghi Forex Private Limited
Sanghi Forex Private Limited is an active company, incorporated in 2020, registered in Kolkata. 5 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹26 lakh
- Authorised
- ₹26 lakh
- Directors
- 5
Directors and officers · 5
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Yash Sanghi | Individual Promoter | 2020 | Serving | 08693278 |
| Sangita Sanghi | Individual Promoter | 2020 | Serving | 08693279 |
| Rajib Sinha | Director | 2021 | Serving | 09321313 |
| Pradip Kumar Shaw | Director | 2024 | Serving | 10605675 |
| Chandan Prasad | Director | 2024 | Serving | 09834218 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- 1 Bhukailash Road KidderporeNa, KolkataKolkata, West Bengal, 700023
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 236341
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.