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INDRAKSHI TRADING COMPANY PVT. LTD.

CIN : U51909WB1993PTC059434
|
ROC : RoC-Kolkata
Active
Last Updated On : 03-05-2023
CINU51909WB1993PTC059434
Company NameINDRAKSHI TRADING COMPANY PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number059434
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)75,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-07-1993
Registered AddressHong Kong House 31, B. B. D. Bag, 1st Floor KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM15-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008693DEVENDRA KHEMKA18-05-2009
00486606BIHARI LAL KANOONGO10-07-2008
01203800SHRADHA AGARWALA05-06-2008
INDRAKSHI TRADING COMPANY 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 13-07-1993. Its Corporate Identification Number (CIN) is U51909WB1993PTC059434, and it carries the registration number 059434. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, INDRAKSHI TRADING COMPANY PVT. LTD. has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹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 Hong Kong House 31, B. B. D. Bag, 1st Floor KOLKATA WB 700001 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 INDRAKSHI TRADING COMPANY PVT. LTD.?
    Hong Kong House 31, B. B. D. Bag, 1st Floor KOLKATA WB 700001 IN
  • Who are the owners / directors of INDRAKSHI TRADING COMPANY PVT. LTD.?
    • DEVENDRA KHEMKA
    • BIHARI LAL KANOONGO
    • SHRADHA AGARWALA
  • How can I contact INDRAKSHI TRADING COMPANY PVT. LTD.?
    [email protected]
  • When was INDRAKSHI TRADING COMPANY PVT. LTD. established?
    It was founded on 13-07-1993 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,36,800
MGT-7₹ 1,30,800
Total Penalty₹ 2,67,600
🎉90% WAIVER APPLIED
- ₹ 2,40,840
Amount Payable (10%)₹ 26,760
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.