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NEZONE TRADERS PVT. LTD.

CIN : U51109WB1995PTC074400
|
ROC : RoC-Kolkata
Active
Last Updated On : 20-03-2023
CINU51109WB1995PTC074400
Company NameNEZONE TRADERS PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number074400
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)3,50,00,000
Paid up Capital (Rs)3,14,97,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation20-09-1995
Registered Address216, A.J.C. BOSE ROAD, SUITE 2B KOLKATA WB 700017 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM12-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00008749YASHWARDHAN PODDAR30-11-2017
00066372KAVITA PODDAR30-11-2017
00066511ALPA PODDAR18-06-2019
NEZONE TRADERS 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 20-09-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC074400, and it carries the registration number 074400. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, NEZONE TRADERS PVT. LTD. has an authorised share capital of ₹3,50,00,000 and paid-up capital of ₹3,14,97,000. 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 216, A.J.C. BOSE ROAD, SUITE 2B 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 NEZONE TRADERS PVT. LTD.?
    216, A.J.C. BOSE ROAD, SUITE 2B KOLKATA WB 700017 IN
  • Who are the owners / directors of NEZONE TRADERS PVT. LTD.?
    • YASHWARDHAN PODDAR
    • KAVITA PODDAR
    • ALPA PODDAR
  • How can I contact NEZONE TRADERS PVT. LTD.?
    [email protected]
  • When was NEZONE TRADERS PVT. LTD. established?
    It was founded on 20-09-1995 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
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.