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SIMANTHO FOREX PRIVATE LIMITED

CIN : U70200WB2024PTC273830
|
ROC : RoC-Kolkata
Active
Last Updated On : 08-08-2025
CINU70200WB2024PTC273830
Company NameSIMANTHO FOREX PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number273830
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)26,00,000
Paid up Capital (Rs)26,00,000
Date of Incorporation01-10-2024
Registered AddressVill &po-Gede, P.s. -Krishnagang, Gede Nadia West Bengal India 741503
Email Idsimanthoforex@gmail.com
Whether Listed or notUnlisted
Suspended at stock exchangeN
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
07798157MITHU HALDER01-10-2024
10777068MOUSUMI MAJUMDER MONDAL01-10-2024
SIMANTHO 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 01-10-2024. Its Corporate Identification Number (CIN) is U70200WB2024PTC273830, and it carries the registration number 273830. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SIMANTHO FOREX PRIVATE LIMITED has an authorised share capital of ₹26,00,000 and paid-up capital of ₹26,00,000. 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 Vill &po-Gede, P.s. -Krishnagang, Gede Nadia West Bengal India 741503. Correspondence or inquiries may be sent to the official email address, simanthoforex@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 SIMANTHO FOREX PRIVATE LIMITED?
    Vill &po-Gede, P.s. -Krishnagang, Gede Nadia West Bengal India 741503
  • Who are the owners / directors of SIMANTHO FOREX PRIVATE LIMITED?
    • MITHU HALDER
    • MOUSUMI MAJUMDER MONDAL
  • How can I contact SIMANTHO FOREX PRIVATE LIMITED?
  • When was SIMANTHO FOREX PRIVATE LIMITED established?
    It was founded on 01-10-2024 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-414,200
MGT-711,200
DIR-3 KYC5,000 (Excluded)
Total Penalty25,400
🎉90% WAIVER APPLIED
- ₹ 22,860
Amount Payable (10%)2,540

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.