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PANSARI VINIMPEX PVT. LTD.

CIN : U67120WB1994PTC064260
|
ROC : RoC-Kolkata
Amalgamated
Last Updated On : 19-06-2023
CINU67120WB1994PTC064260
Company NamePANSARI VINIMPEX PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number064260
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)70,00,000
Paid up Capital (Rs)37,90,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-08-1994
Registered Address7A BENTICK STREET 1ST FLOOR , ROOM NO 103 KOLKATA WB 700001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM26-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
01332158SIDDARTHA GUPTA02-03-2007
03026929PRADEEP KUMAR AGARWAL26-11-2010
PANSARI VINIMPEX 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 03-08-1994. Its Corporate Identification Number (CIN) is U67120WB1994PTC064260, and it carries the registration number 064260. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, PANSARI VINIMPEX PVT. LTD. has an authorised share capital of ₹70,00,000 and paid-up capital of ₹37,90,400. 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 7A BENTICK STREET 1ST FLOOR , ROOM NO 103 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 PANSARI VINIMPEX PVT. LTD.?
    7A BENTICK STREET 1ST FLOOR , ROOM NO 103 KOLKATA WB 700001 IN
  • Who are the owners / directors of PANSARI VINIMPEX PVT. LTD.?
    • SIDDARTHA GUPTA
    • PRADEEP KUMAR AGARWAL
  • How can I contact PANSARI VINIMPEX PVT. LTD.?
    [email protected]
  • When was PANSARI VINIMPEX PVT. LTD. established?
    It was founded on 03-08-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,900
MGT-7₹ 6,01,900
Total Penalty₹ 12,18,800
🎉90% WAIVER APPLIED
- ₹ 10,96,920
Amount Payable (10%)₹ 1,21,880
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.