Abhijit Forex & Travels Private Limited
U63090WB2018PTC224485ActivePrivate · Non-govt companyROC - KOLKATAUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Abhijit Forex & Travels Private Limited is a Private Non-govt company company incorporated in 2018 and based in West Bengal, India. It was founded by Pratima. Abhijit Forex & Travels Private Limited operates in Activities of other transport agencies (NIC 63090) with authorized capital of ₹50.00 L and paid-up capital of ₹29.50 L. For 2021-22, the company reported revenue of ₹54.50 Cr and profit after tax of ₹21.1K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹54.50 Cr
2021-22
PAT (latest FY)
₹21.1K
Margin 0.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹29.50 L
59% of authorized
Filings on Record
0
All current
Incorporated
2018
8 years old
State
West Bengal
Sector
Activities of other transport agencies
NIC 63090
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹29.50 L
59% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
g************(at)gmail.com
Registered Office
156A, LENIN SARANI,KAMALALAYA CENTRE ROOM NO F-43 FIRST FLOOR KOLKATA Kolkata WB 700013 IN
Quick facts
Registered office
156A, LENIN SARANI,KAMALALAYA CENTRE ROOM NO F-43 FIRST FLOOR KOLKATA Kolkata WB 700013 IN
NIC code
63090
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g************(at)gmail.com
Section
Activities of other transport agencies
ROC
ROC - KOLKATA
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
25 Jan 2018 · 30 Nov 2021
Directors
LockedDR
Deepa Reddy
Additional Director7.6y · Bengaluru · DIN 8696688
VS
Vikram Singh Rathore
Managing Director6.4y · Mumbai · DIN 7064646
KB
Kunal Bhatia
Director2.1y · Hyderabad · DIN 1494407
Get the full board of directors
Directors, DINs & appointment history for Abhijit Forex & Travels Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +20d | filed |
| MGT-7 | FY2024-25 | 20 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 25 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Abhijit Forex & Travels Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 696921531 | ICICI Bank Ltd(Bank) | ₹9.76 Cr | 12 Mar 2019 | Satisfied |
| 966533674 | ICICI Bank Ltd(Bank) | ₹1.45 Cr | 04 Jul 2020 | Satisfied |
| 769268831 | HDFC Bank Ltd(Bank) | ₹11.58 Cr | 19 Sep 2023 | Open |
| 462512604 | ICICI Bank Ltd(Bank) | ₹14.05 Cr | 12 Mar 2019 | Open |
| 465805544 | State Bank of India(Bank) | ₹8.30 Cr | 04 Jul 2021 | Satisfied |
| 472690445 | Axis Bank Ltd(Bank) | ₹12.02 Cr | 04 Jul 2023 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Abhijit Forex & Travels Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
3 FYs| Line item | 2021-22 | 2020-21 | 2018-19 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2021-22 | +2549.0% | — | — | |
| Profit after Tax2021-22 | — | — | — | |
| Net Worth2021-22 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -0.67% | — | -3.16% | -3.14% | 1.01 | |||
| 2020-21 | -0.20% | +166.63% | -2.66% | -2.46% | 1.08 | |||
| 2021-22 | +0.00% | +1447.22% | +0.78% | +0.71% | 1.09 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 2 | 2,11,75,274 | 69.09% |
| Institutional Investors | 2 | 32,47,853 | 10.60% |
| Public & Others | 35 | 62,26,823 | 20.32% |
See the full shareholding pattern
Promoter, institutional & public holding for Abhijit Forex & Travels Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
23 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
2nd quartile · P55
Employees
—
—
—
—
Paid-up capital
2nd quartile · P74
Compliance Health
96
96
96
Bottom quartile · P4
03
Continental Warehousing Corporation (Nhava Seva) Private Limited
Maharashtra · Inc 1997
Paid-up
Revenue
A · 96
Events & timeline
225 Jan 2018
Company incorporated
Abhijit Forex & Travels Private Limited registered with ROC - KOLKATA; year 2018
25 Jan 2018
Pratima appointed as Director
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Abhijit Forex & Travels Private Limited
When was Abhijit Forex & Travels Private Limited incorporated?
Abhijit Forex & Travels Private Limited was incorporated in 2018 (around 25 Jan 2018). Its CIN is U63090WB2018PTC224485 and it is registered with ROC - KOLKATA.
Where is Abhijit Forex & Travels Private Limited located?
Abhijit Forex & Travels Private Limited is headquartered in West Bengal, at: 156A, LENIN SARANI,KAMALALAYA CENTRE ROOM NO F-43 FIRST FLOOR KOLKATA Kolkata WB 700013 IN .
What sector does Abhijit Forex & Travels Private Limited operate in?
Abhijit Forex & Travels Private Limited operates in the Activities of other transport agencies sector (NIC code 63090), classified as Non-govt company.
Who are the directors of Abhijit Forex & Travels Private Limited?
Director details for Abhijit Forex & Travels Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Abhijit Forex & Travels Private Limited?
Abhijit Forex & Travels Private Limited has authorized capital of ₹50.00 L and paid-up capital of ₹29.50 L.
Does Abhijit Forex & Travels Private Limited have any open charges?
Abhijit Forex & Travels Private Limited has no open MCA-registered charges on record.
What is Abhijit Forex & Travels Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Abhijit Forex & Travels Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.