Dk Paul Forex Private Limited - Company overview

Dk Paul Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2012PTC18749…

2012-10-19 Malda, West Bengal Active Unlisted Active Non-Compliant
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Key Metrics

AUTHORISED CAPITAL
27.00 Lakh
PAID-UP CAPITAL
27.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-10-19
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 15:41:59

Company Health Scores

Health scores for Dk Paul 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
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (75), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director DILIP KUMAR PAUL has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dk Paul Forex Private Limited

Dk Paul Forex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900WB2012PTC187491). Business overview includes Financial Services (Financial Activities), incorporated on October 19, 2012 (14+ years old), headquartered in Malda, West Bengal, India. The company is currently Active with Active Non-Compliant compliance status.

Financial Activities
  • Location 2(A) 46,S.G.Sarani Lane Po- Malda Ps- English Bazar, Malda, West Bengal - 732101
CIN / LLPINU74900WB2012PTC187491
Company No.187491
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-10-19
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Dk Paul Forex Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dk Paul Forex Private Limited (2)

D
Director | Since 2012-10-19 | DIN: 06382335
D
Director | Since 2012-10-19 | DIN: 06382341

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dk Paul Forex Private Limited
What is CIN of Dk Paul Forex Private Limited?
The Corporate Identification Number (CIN) for Dk Paul Forex Private Limited is U74900WB2012PTC187491. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 187491 as per MCA.
When was Dk Paul Forex Private Limited incorporated?
Dk Paul Forex Private Limited was incorporated 13 years 9 months ago on 19 Oct 2012.
What is paid-up capital and authorised share capital of Dk Paul Forex Private Limited?
The paid-up capital of Dk Paul Forex Private Limited is ₹ 2,700,000.00 and authorised share capital is ₹ 2,700,000.00.
Who are the current board members and directors of Dk Paul Forex Private Limited?
Dk Paul Forex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dk Paul Forex Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dk Paul Forex Private Limited is 2(A) 46,S.G.Sarani Lane Po- Malda Ps- English Bazar, Malda, West Bengal, 732101, India.
What is the ROC code of Dk Paul Forex Private Limited?
Dk Paul Forex Private Limited ROC code is Roc Kolkata Ii.
What is the company classification of Dk Paul Forex Private Limited?
Dk Paul Forex Private Limited is classified as Private Limited Indian Non-Government Company.
Dk Paul Forex Private Limited - is it listed or unlisted?
Dk Paul Forex Private Limited is a Unlisted company.
What is the current status of Dk Paul Forex Private Limited?
Dk Paul Forex Private Limited is currently Active and registered in Malda, West Bengal, India.
What industry or business activity is Dk Paul Forex Private Limited associated with?
Dk Paul Forex Private Limited lists activity aligned with: Financial Services - Financial Activities - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Does Dk Paul Forex Private Limited have GST registrations on file?
Dk Paul Forex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dk Paul Forex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dk Paul Forex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.