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CRESCENT TREXIM PVT LTD

CIN : U51909WB1992PTC055682
|
ROC : RoC-Kolkata
Active
Last Updated On : 07-05-2023
CINU51909WB1992PTC055682
Company NameCRESCENT TREXIM PVT LTD
ROC CodeRoC-Kolkata
Registration Number055682
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)4,95,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-06-1992
Registered AddressN-Block, Bldg No. 580, New Alipore KOLKATA WB 700053 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01171555BISHNU KUMAR LOHIA01-01-2006
06489775MEDHAVI LOHIA17-03-2014
07296329NIDHI LOHIA14-03-2017
CRESCENT TREXIM PVT LTD 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 11-06-1992. Its Corporate Identification Number (CIN) is U51909WB1992PTC055682, and it carries the registration number 055682. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, CRESCENT TREXIM PVT LTD has an authorised share capital of ₹5,00,000 and paid-up capital of ₹4,95,000. 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 N-Block, Bldg No. 580, New Alipore KOLKATA WB 700053 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 CRESCENT TREXIM PVT LTD?
    N-Block, Bldg No. 580, New Alipore KOLKATA WB 700053 IN
  • Who are the owners / directors of CRESCENT TREXIM PVT LTD?
    • BISHNU KUMAR LOHIA
    • MEDHAVI LOHIA
    • NIDHI LOHIA
  • How can I contact CRESCENT TREXIM PVT LTD?
    [email protected]
  • When was CRESCENT TREXIM PVT LTD established?
    It was founded on 11-06-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

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.