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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

S

SOUTH EAST FOREX PRIVATE LIMITED

CIN: U67100WB2020PTC240847

Strike OffPrivate CompanyUnlisted
Incorporated: 27 October 2020Age: 5 years, 6 months, 19 daysRoC: ROC Kolkata ILast Updated: 25 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹60 Lakh

Paid-up Capital

₹60 Lakh

Company Status

Strike Off

Total Directors

3

Last AGM

Balance Sheet

SOUTH EAST FOREX PRIVATE LIMITED having CIN U67100WB2020PTC240847 is a private company incorporated with MCA on 27th October 2020. SOUTH EAST FOREX PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Kolkata I with an Authorized Share Capital of ₹60,00,000 and paid-up capital of ₹60,00,000. Current status of SOUTH EAST FOREX PRIVATE LIMITED is Strike Off.

Company Information

CINU67100WB2020PTC240847
Company StatusStrike Off
Registration Number240847
Date of Incorporation27 October 2020
RoCROC Kolkata I
Company Age5 years, 6 months, 19 days
Authorized Capital₹60,00,000
Paid-up Capital₹60,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityActivities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financ
Listing StatusUnlisted
Date of Last AGM
Date of Latest Balance Sheet

Contact Information

Registered Address

31/2/A MARQUIS STREET,, KOLKATA, Kolkata, West Bengal, India,

700016

Email

*****in.76@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

3 Directors
AD
ALIYAR DHAMIMUNANSAR

DIN: 06472539 · Director

Appointed: Locked

MY
MOHIDEEN YUSUF

DIN: 08914694 · Director

Appointed: Locked

BD
BABLU DEY

DIN: 08914724 · Director

Appointed: Locked

Data sourced from MCA public records.

3 current records

FAQ's on SOUTH EAST FOREX PRIVATE LIMITED

Frequently asked questions about this company

SOUTH EAST FOREX PRIVATE LIMITED having CIN U67100WB2020PTC240847 is a 5 years, 6 months, 19 days old private company incorporated with MCA on 27 October 2020. It is classified as a Non-government company under the class of Private company, registered at ROC Kolkata I with an Authorized Share Capital of ₹60 Lakh and Paid-up Capital of ₹60 Lakh.

The Corporate Identification Number (CIN) of SOUTH EAST FOREX PRIVATE LIMITED is U67100WB2020PTC240847.

The registered office address of SOUTH EAST FOREX PRIVATE LIMITED is 31/2/A MARQUIS STREET,, KOLKATA, Kolkata, West Bengal, India — 700016.

As per MCA records, the current status of SOUTH EAST FOREX PRIVATE LIMITED is Strike Off.

SOUTH EAST FOREX PRIVATE LIMITED has an Authorized Share Capital of ₹60 Lakh and a Paid-up Capital of ₹60 Lakh.

SOUTH EAST FOREX PRIVATE LIMITED is involved in Activities auxiliary to financial intermediation, except insurance and pension funding.

SOUTH EAST FOREX PRIVATE LIMITED has 3 directors: ALIYAR DHAMIMUNANSAR (DIN: 06472539) and MOHIDEEN YUSUF (DIN: 08914694) and BABLU DEY (DIN: 08914724).