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Zollar Forex Money Exchange Private Limited

Established on 2 Dec 2022, Zollar Forex Money Exchange Private Limited boasts 3 years of operation. Corporate ID: U67110WB2022PTC258602, registered with number 258602. Zollar Forex Money Exchange Private Limited is identified as company limited by shares in the corporate registry. The declared authorized capital is ₹26.00 lakh. It has a paid-up capital totaling ₹26.00 lakh.

Its core business comprises activities auxiliary to financial intermediation, except insurance and pension funding.[this group includes activities involved in or closely related to financial inter-mediation other than i. Its registered office is located in Kolkata. The company’s incorporation address is 82a Sambhu Nath Pandit Street, Kolkata, Kolkata, West Bengal, India, 700020. The company maintains an active registration. The company’s official contact email is [email protected].

Profile data last updated: 09/11/2025

Company Overview

CIN
U67110WB2022PTC258602
Date of Incorporation
02/12/2022
Company Status
Active
RoC
Kolkata
Registration Number
258602
Balance sheet date
2024-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹26,00,000.00
Paid up Capital
₹26,00,000.00
Activity
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than i
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/12/2022Niraj Kumar Rai09811382DirectorView other directorships
02/12/2022Dhiraj Kumar Rai09811381DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/10/2024
Form MGT-7A-01102024_signed
 -
01/10/2024
Form AOC-4-01102024
 -

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Address

82a Sambhu Nath Pandit Street, Kolkata, Kolkata, West Bengal, India, 700020

FAQ

What is the incorporation date of Zollar Forex Money Exchange Private Limited?
The incorporation date of Zollar Forex Money Exchange Private Limited is 02/12/2022.
Who are the current board members & directors of Zollar Forex Money Exchange Private Limited?

The current board member of Zollar Forex Money Exchange Private Limited are:

  • Niraj Kumar Rai
  • Dhiraj Kumar Rai
What is the registered address of Zollar Forex Money Exchange Private Limited?
The registered address of Zollar Forex Money Exchange Private Limited is 82a Sambhu Nath Pandit Street, Kolkata, Kolkata, West Bengal, India, 700020.
What is the Corporate Identification Number of Zollar Forex Money Exchange Private Limited?
The Corporate Identification Number of Zollar Forex Money Exchange Private Limited is U67110WB2022PTC258602.