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BAHUBALI FOREX PRIVATE LIMITED

CIN : U67120WB2011PTC167600
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-12-2022
CINU67120WB2011PTC167600
Company NameBAHUBALI FOREX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number167600
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)32,00,000
Paid up Capital (Rs)32,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation14-09-2011
Registered AddressCO DILIP SARAF 156 COTTON STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
Email Idbahubaliforex@hotmail.com
Whether Listed or notUnlisted
Date of Last AGM28-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00536130JAGDISH AGARWAL05-03-2016
08593874DINESH GUPTA02-01-2020
BAHUBALI FOREX PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 14-09-2011. Its Corporate Identification Number (CIN) is U67120WB2011PTC167600, and it carries the registration number 167600. Currently, its eFiling status is listed as Active”.
From a financial standpoint, BAHUBALI FOREX PRIVATE LIMITED has an authorised share capital of ₹32,00,000 and paid-up capital of ₹32,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is CO DILIP SARAF 156 COTTON STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN. Correspondence or inquiries may be sent to the official email address, bahubaliforex@hotmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for BAHUBALI FOREX PRIVATE LIMITED?
    CO DILIP SARAF 156 COTTON STREET 3RD FLOOR KOLKATA Kolkata WB 700007 IN
  • Who are the owners / directors of BAHUBALI FOREX PRIVATE LIMITED?
    • JAGDISH AGARWAL
    • DINESH GUPTA
  • How can I contact BAHUBALI FOREX PRIVATE LIMITED?
  • When was BAHUBALI FOREX PRIVATE LIMITED established?
    It was founded on 14-09-2011 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.