Assorted Forex Private Limited - Company overview

Assorted Forex Private Limited is shown as "Strike Off" in MCA records.

2013-07-31 Kolkata, West Bengal Strike Off Unlisted Active Non-Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.05 cr
AUTHORISED CAPITAL
1.05 cr
COMPANY AGE
13 Years 2 Months
since 2013-07-31
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-04-25
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Assorted Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (80), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOUSUMI GHOSH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Assorted Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Assorted Forex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 31 July 2013 as a private limited company. Its registered office is at 6Th Floor, Room No. 607, 32, Ezra Street, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Fund Management segment.

It has two directors - Mousumi Ghosh and Mohit Agrawal - and both have been on the board since the day it was set up. No director has left so far. Between them, the directors also sit on the boards of 7 other companies, including Heinrich Commodity Private Limited and Adishwar Merchants Private Limited.

Authorised and paid-up capital are both ₹1.05 crore, so the full authorised amount has been issued. The last AGM on record was on 25 April 2017, for accounts made up to 31 March 2017. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 6Th Floor, Room No. 607, 32, Ezra Street, Kolkata, West Bengal - 700001
Legal NameAssorted Forex Private Limited
CIN / LLPINU74900WB2013PTC195912
Company No.195912
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-31
Date of AGM2017-04-25
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Assorted Forex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

M
Mousumi Ghosh
Director | Since 2013-07-31 | DIN: 06625598
M
Mohit Agrawal
Director | Since 2013-07-31 | DIN: 06384288

Financial Performance of Assorted Forex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue Under ₹1 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–5 Cr

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Companies With Common Directors Of Assorted Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Heinrich Commodity Private Limited 2 Shared Directors
Adishwar Merchants Private Limited 1 Shared Director
Adishwar Projects Private Limited 1 Shared Director
Arrowlink Dealcom Private Limited 1 Shared Director
Mayukh Commodities Private Limited 1 Shared Director
Onrise Commodities Private Limited 1 Shared Director
Startree Tradecom Private Limited 1 Shared Director

Financial Ratios of Assorted Forex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Assorted Forex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Assorted Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Assorted Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Assorted Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Assorted Forex Private Limited?
MCA does not publish an "owner" field. Assorted Forex Private Limited is run by its directors, Mousumi Ghosh and Mohit Agrawal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Assorted Forex Private Limited?
Assorted Forex Private Limited has two current directors: Mousumi Ghosh (since July 2013) and Mohit Agrawal (since July 2013).
What is CIN of Assorted Forex Private Limited?
The CIN of Assorted Forex Private Limited is U74900WB2013PTC195912. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2013 is the year it was registered, PTC is the company type and 195912 is its registration number.
When was Assorted Forex Private Limited incorporated?
Assorted Forex Private Limited was incorporated on 31 July 2013 with ROC Kolkata. That makes it about 13 years old.
What is the registered address of Assorted Forex Private Limited?
The registered office on MCA records is 6Th Floor, Room No. 607, 32, Ezra Street, Kolkata, West Bengal - 700001.
What is the current status of Assorted Forex Private Limited?
MCA shows Assorted Forex Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Assorted Forex Private Limited?
You can post to its registered office at 6Th Floor, Room No. 607, 32, Ezra Street, Kolkata, West Bengal - 700001.
What industry or business activity is Assorted Forex Private Limited associated with?
It is grouped under Financial Services, in the Fund Management segment.
What is paid-up capital and authorised share capital of Assorted Forex Private Limited?
Both authorised and paid-up capital are ₹1.05 crore.
When did Assorted Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 25 April 2017, and the latest balance sheet is for the year ending 31 March 2017.
Where can I see charges and lenders for Assorted Forex Private Limited?
MCA shows no charges registered against Assorted Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Assorted Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Assorted Forex Private Limited?
7 companies share directors with Assorted Forex Private Limited. Among them are Heinrich Commodity Private Limited, Adishwar Merchants Private Limited, Adishwar Projects Private Limited and 4 more.
What is the turnover or revenue of Assorted Forex Private Limited?
Based on filed financial statements, the revenue of Assorted Forex Private Limited for FY 2017 was in the Under ₹1 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Assorted Forex Private Limited?
For FY 2017, the net worth of Assorted Forex Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Assorted Forex Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Assorted Forex Private Limited - is it listed or unlisted?
Assorted Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Assorted Forex Private Limited?
Assorted Forex Private Limited is registered with ROC Kolkata.
What is the company classification of Assorted Forex Private Limited?
MCA classifies Assorted Forex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.