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ESTELLE FOREX PRIVATE LIMITED

CIN : U70101WB1998PTC087455
|
ROC : RoC-Kolkata
Active
Last Updated On : 21-05-2021
CINU70101WB1998PTC087455
Company NameESTELLE FOREX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number087455
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)32,00,000
Paid up Capital (Rs)31,52,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-07-1998
Registered Address2, BARRATO LANE. 1ST FLOOR, ROOM NO-103, NEAR MANGOLANE KOLKATA Kolkata WB 700069 IN
Email Idestelleforex@gmail.com
Whether Listed or notUnlisted
Date of Last AGM10-10-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00232313MAHESH KUMAR MINDIA20-04-2005
01100856MADHULIKA MINDIA02-01-2006
ESTELLE 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 08-07-1998. Its Corporate Identification Number (CIN) is U70101WB1998PTC087455, and it carries the registration number 087455. Currently, its eFiling status is listed as Active”.
From a financial standpoint, ESTELLE FOREX PRIVATE LIMITED has an authorised share capital of ₹32,00,000 and paid-up capital of ₹31,52,000. 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 2, BARRATO LANE. 1ST FLOOR, ROOM NO-103, NEAR MANGOLANE KOLKATA Kolkata WB 700069 IN. Correspondence or inquiries may be sent to the official email address, estelleforex@gmail.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 ESTELLE FOREX PRIVATE LIMITED?
    2, BARRATO LANE. 1ST FLOOR, ROOM NO-103, NEAR MANGOLANE KOLKATA Kolkata WB 700069 IN
  • Who are the owners / directors of ESTELLE FOREX PRIVATE LIMITED?
    • MAHESH KUMAR MINDIA
    • MADHULIKA MINDIA
  • How can I contact ESTELLE FOREX PRIVATE LIMITED?
  • When was ESTELLE FOREX PRIVATE LIMITED established?
    It was founded on 08-07-1998 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-44,35,800
MGT-74,20,800
Total Penalty8,56,600
🎉90% WAIVER APPLIED
- ₹ 7,70,940
Amount Payable (10%)85,660

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.