IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

MANAV TREXIM PVT. LTD.

CIN : U51909WB1994PTC062600
|
ROC : RoC-Kolkata
Active
Last Updated On : 19-05-2021
CINU51909WB1994PTC062600
Company NameMANAV TREXIM PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number062600
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)7,98,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-03-1994
Registered Address3C, DR U N BRAHMCHARI STREET, KOLKATA WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM04-12-2020
Date of Balance Sheet31-03-2020
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00584710SEEMA CHANDAK15-07-2003
00592149PRAKASH KUMAR CHANDAK15-07-2003
MANAV 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 25-03-1994. Its Corporate Identification Number (CIN) is U51909WB1994PTC062600, and it carries the registration number 062600. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, MANAV TREXIM PVT. LTD. has an authorised share capital of ₹25,00,000 and paid-up capital of ₹7,98,000. 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 3C, DR U N BRAHMCHARI STREET, KOLKATA WB 700017 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 MANAV TREXIM PVT. LTD.?
    3C, DR U N BRAHMCHARI STREET, KOLKATA WB 700017 IN
  • Who are the owners / directors of MANAV TREXIM PVT. LTD.?
    • SEEMA CHANDAK
    • PRAKASH KUMAR CHANDAK
  • How can I contact MANAV TREXIM PVT. LTD.?
    [email protected]
  • When was MANAV TREXIM PVT. LTD. established?
    It was founded on 25-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 4,20,900
MGT-7₹ 4,08,900
Total Penalty₹ 8,29,800
🎉90% WAIVER APPLIED
- ₹ 7,46,820
Amount Payable (10%)₹ 82,980
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.