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CONCORD TREXIM PRIVATE LIMITED

CIN : U51109WB2009PTC136472
|
ROC : RoC-Kolkata
Active
Last Updated On : 05-02-2023
CINU51109WB2009PTC136472
Company NameCONCORD TREXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number136472
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,00,000
Paid up Capital (Rs)4,75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-07-2009
Registered Address251 G.T. ROAD JINDAL MANISON LILUAH HOWRAH Howrah WB 711204 IN
Email Idjplkol@gmail.com
Whether Listed or notUnlisted
Date of Last AGM29-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00522746MAHABIR PRASAD AGGARWAL09-07-2009
00986916BHARAT BHUSHAN GUPTA14-08-2017
CONCORD TREXIM 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 02-07-2009. Its Corporate Identification Number (CIN) is U51109WB2009PTC136472, and it carries the registration number 136472. Currently, its eFiling status is listed as Active”.
From a financial standpoint, CONCORD TREXIM PRIVATE LIMITED has an authorised share capital of ₹5,00,00,000 and paid-up capital of ₹4,75,00,000. 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 251 G.T. ROAD JINDAL MANISON LILUAH HOWRAH Howrah WB 711204 IN. Correspondence or inquiries may be sent to the official email address, jplkol@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 CONCORD TREXIM PRIVATE LIMITED?
    251 G.T. ROAD JINDAL MANISON LILUAH HOWRAH Howrah WB 711204 IN
  • Who are the owners / directors of CONCORD TREXIM PRIVATE LIMITED?
    • MAHABIR PRASAD AGGARWAL
    • BHARAT BHUSHAN GUPTA
  • How can I contact CONCORD TREXIM PRIVATE LIMITED?
  • When was CONCORD TREXIM PRIVATE LIMITED established?
    It was founded on 02-07-2009 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-41,52,800
MGT-71,43,800
Total Penalty2,96,600
🎉90% WAIVER APPLIED
- ₹ 2,66,940
Amount Payable (10%)29,660

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.