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KRISH TREXIM PVT. LTD.

CIN : U51109WB1992PTC055478
|
ROC : RoC-Kolkata
Active
Last Updated On : 29-04-2023
CINU51109WB1992PTC055478
Company NameKRISH TREXIM PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number055478
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)11,06,00,000
Paid up Capital (Rs)8,35,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-05-1992
Registered AddressHASTINGS CHAMBER 4TH FLOOR, ROOM NO-4P,7C KIRAN SHANKAR ROY ROAD KOLKATA Kolkata WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00559474TANVIR DAGMAN28-10-2021
08409414DEBARUN DUTTA01-04-2019
08436540SUJIT KUMAR DUTTA13-03-2020
KRISH 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 20-05-1992. Its Corporate Identification Number (CIN) is U51109WB1992PTC055478, and it carries the registration number 055478. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, KRISH TREXIM PVT. LTD. has an authorised share capital of ₹11,06,00,000 and paid-up capital of ₹8,35,00,000. 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 HASTINGS CHAMBER 4TH FLOOR, ROOM NO-4P,7C KIRAN SHANKAR ROY ROAD KOLKATA 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 KRISH TREXIM PVT. LTD.?
    HASTINGS CHAMBER 4TH FLOOR, ROOM NO-4P,7C KIRAN SHANKAR ROY ROAD KOLKATA Kolkata WB 700001 IN
  • Who are the owners / directors of KRISH TREXIM PVT. LTD.?
    • TANVIR DAGMAN
    • DEBARUN DUTTA
    • SUJIT KUMAR DUTTA
  • How can I contact KRISH TREXIM PVT. LTD.?
    [email protected]
  • When was KRISH TREXIM PVT. LTD. established?
    It was founded on 20-05-1992 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,100
MGT-7₹ 4,08,100
Total Penalty₹ 8,28,200
🎉90% WAIVER APPLIED
- ₹ 7,45,380
Amount Payable (10%)₹ 82,820
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.