Shaw Forex Private Limited - Company overview

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

2014-12-16 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
30.00 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
11 Years 10 Months
since 2014-12-16
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-12-30
ACTIVE GST
-
Updated: 2023-02-24 04:44:53
SATISFIED CHARGES
-
-

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

Health scores for Shaw 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 High risk
44/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), director (55) and company-foundation signals.
  • Operating for 11+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SANDHYA SHAW 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 Shaw Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shaw Forex Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 16 December 2014 as a private limited company. The registered office is at 42A, Chittaranjan Avenue Menoka Bhawan, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Sandhya Shaw and Sourabh Shaw are its two directors, both appointed when the company was incorporated. One former director, Arijit Kumar Dutta, left in February 2015.

Authorised and paid-up capital are both ₹30 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2015, and the last AGM was on 30 December 2015. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 42A, Chittaranjan Avenue Menoka Bhawan, Kolkata, West Bengal - 700012
Legal NameShaw Forex Private Limited
CIN / LLPINU74900WB2014PTC204584
Company No.204584
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-12-16
Date of AGM2015-12-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Sandhya Shaw
Director | Since 2014-12-16 | DIN: 06579791
S
Sourabh Shaw
Director | Since 2014-12-16 | DIN: 07028889

MSME Payment Delays by Shaw 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Shaw 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shaw Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shaw Forex Private Limited?
MCA does not publish an "owner" field. Shaw Forex Private Limited is run by its directors, Sandhya Shaw and Sourabh Shaw. 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 Shaw Forex Private Limited?
Shaw Forex Private Limited has two current directors: Sandhya Shaw (since December 2014) and Sourabh Shaw (since December 2014).
What is CIN of Shaw Forex Private Limited?
The CIN of Shaw Forex Private Limited is U74900WB2014PTC204584. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, WB is West Bengal, 2014 is the year it was registered, PTC is the company type and 204584 is its registration number.
When was Shaw Forex Private Limited incorporated?
Shaw Forex Private Limited was incorporated on 16 December 2014 with ROC Kolkata. That makes it about 11 years old.
What is the registered address of Shaw Forex Private Limited?
The registered office on MCA records is 42A, Chittaranjan Avenue Menoka Bhawan, Kolkata, West Bengal - 700012.
What is the current status of Shaw Forex Private Limited?
MCA shows Shaw 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 Shaw Forex Private Limited?
You can post to its registered office at 42A, Chittaranjan Avenue Menoka Bhawan, Kolkata, West Bengal - 700012.
What industry or business activity is Shaw Forex Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Shaw Forex Private Limited?
Both authorised and paid-up capital are ₹30 lakh.
When did Shaw Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2015, and the latest balance sheet is for the year ending 31 March 2015.
Where can I see charges and lenders for Shaw Forex Private Limited?
MCA shows no charges registered against Shaw Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Shaw Forex Private Limited?
Yes, one former director is on record. Arijit Kumar Dutta (February 2015) left.
How can I get the financial details of Shaw Forex Private Limited?
No financial statements for Shaw Forex Private Limited are on record with us yet.
Shaw Forex Private Limited - is it listed or unlisted?
Shaw 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 Shaw Forex Private Limited?
Shaw Forex Private Limited is registered with ROC Kolkata.
What is the company classification of Shaw Forex Private Limited?
MCA classifies Shaw 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.