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PAWANSATHI VANIJYA PRIVATE LIMITED

CIN : U51909WB2012PTC185221
|
ROC : RoC-Kolkata
Active
Last Updated On : 04-12-2022
CINU51909WB2012PTC185221
Company NamePAWANSATHI VANIJYA PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number185221
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-2012
Registered AddressJAI RAM HOUSE, BESIDE CANARA BANK SEVOKE ROAD, SILIGURI SILIGURI Darjeeling WB 734001 IN
Email Idmysiliguri2014@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03636423DINESH PODDAR13-05-2013
06522537SHELLY GARG13-05-2013
08168442GAURAV SINHAL02-03-2021
PAWANSATHI VANIJYA PRIVATE LIMITED 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 29-08-2012. Its Corporate Identification Number (CIN) is U51909WB2012PTC185221, and it carries the registration number 185221. Currently, its eFiling status is listed as Active”.
From a financial standpoint, PAWANSATHI VANIJYA PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 JAI RAM HOUSE, BESIDE CANARA BANK SEVOKE ROAD, SILIGURI SILIGURI Darjeeling WB 734001 IN. Correspondence or inquiries may be sent to the official email address, mysiliguri2014@gmail.com. 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 PAWANSATHI VANIJYA PRIVATE LIMITED?
    JAI RAM HOUSE, BESIDE CANARA BANK SEVOKE ROAD, SILIGURI SILIGURI Darjeeling WB 734001 IN
  • Who are the owners / directors of PAWANSATHI VANIJYA PRIVATE LIMITED?
    • DINESH PODDAR
    • SHELLY GARG
    • GAURAV SINHAL
  • How can I contact PAWANSATHI VANIJYA PRIVATE LIMITED?
  • When was PAWANSATHI VANIJYA PRIVATE LIMITED established?
    It was founded on 29-08-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-41,51,900
MGT-71,42,900
Total Penalty2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)29,480

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.