Ocean Forex Private Limited - Company overview

Registered with ROC Kolkata on 5 February 2016, Ocean Forex Private Limited is an active private limited company that has been around for ab…

2016-02-05 Kolkata, West Bengal Active Unlisted Active 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
₹5–10 Cr
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
10 Years 8 Months
since 2016-02-05
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 08:35:00
SATISFIED CHARGES
-
-

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

Health scores for Ocean 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Ocean Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 5 February 2016, Ocean Forex Private Limited is an active private limited company that has been around for about 10 years. Its registered office is at 63, Rafi Ahmed Kidwai Road 3Rd Floor, Kolkata, West Bengal.

Its filings describe the main line of business as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

It has two directors - Mini Biswas Das and Dipankar Das - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹26 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location 63,Rafi Ahmed Kidwai Road 3Rd Floor, Kolkata, West Bengal - 700016
Legal NameOcean Forex Private Limited
CIN / LLPINU74900WB2016PTC209557
Company No.209557
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-02-05
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Mini Biswas Das
Director | Since 2016-02-05 | DIN: 07344769
D
Dipankar Das
Director | Since 2016-02-05 | DIN: 01542366

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

Estimated bands · FY 2017
Revenue ₹5–10 Cr
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹10–50 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Ocean 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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GST Compliance of Ocean Forex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Ocean 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 Ocean 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

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Frequently Asked Questions about Ocean Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Ocean Forex Private Limited?
MCA does not publish an "owner" field. Ocean Forex Private Limited is run by its directors, Mini Biswas Das and Dipankar Das. 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 Ocean Forex Private Limited?
Ocean Forex Private Limited has two current directors: Mini Biswas Das (since February 2016) and Dipankar Das (since February 2016).
What is CIN of Ocean Forex Private Limited?
The CIN of Ocean Forex Private Limited is U74900WB2016PTC209557. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2016 is the year it was registered, PTC is the company type and 209557 is its registration number.
When was Ocean Forex Private Limited incorporated?
Ocean Forex Private Limited was incorporated on 5 February 2016 with ROC Kolkata. That makes it about 10 years old.
What is the registered address of Ocean Forex Private Limited?
The registered office on MCA records is 63, Rafi Ahmed Kidwai Road 3Rd Floor, Kolkata, West Bengal - 700016.
What is the current status of Ocean Forex Private Limited?
MCA shows Ocean Forex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Ocean Forex Private Limited?
You can post to its registered office at 63, Rafi Ahmed Kidwai Road 3Rd Floor, Kolkata, West Bengal - 700016.
What industry or business activity is Ocean Forex Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Ocean Forex Private Limited?
Both authorised and paid-up capital are ₹26 lakh.
When did Ocean Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Ocean Forex Private Limited?
MCA shows no charges registered against Ocean Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Ocean Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Ocean Forex Private Limited?
Based on filed financial statements, the revenue of Ocean Forex Private Limited for FY 2017 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Ocean Forex Private Limited?
For FY 2017, the net worth of Ocean Forex Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Ocean 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.
Ocean Forex Private Limited - is it listed or unlisted?
Ocean 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 Ocean Forex Private Limited?
Ocean Forex Private Limited is registered with ROC Kolkata.
What is the company classification of Ocean Forex Private Limited?
MCA classifies Ocean Forex Private Limited as: Private Limited Indian Non-Government Company.
Does Ocean Forex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Ocean Forex Private Limited.

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.