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PAWANSHIV TREXIM PRIVATE LIMITED

CIN : U51909WB2012PTC186830
|
ROC : RoC-Kolkata
Converted to LLP
Last Updated On : 18-01-2021
CINU51909WB2012PTC186830
Company NamePAWANSHIV TREXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number186830
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 Incorporation05-10-2012
Registered Address2223B, MONOHARPUKUR ROAD, KOLKATA WB 700029 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM19-09-2015
Date of Balance Sheet31-03-2015
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00268928ASHOK KUMAR MODI05-10-2012
00821066TINA MODI17-08-2015
01862609SHARAD KUMAR HANSARIA05-10-2012
PAWANSHIV TREXIM 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 05-10-2012. Its Corporate Identification Number (CIN) is U51909WB2012PTC186830, and it carries the registration number 186830. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, PAWANSHIV TREXIM 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 2223B, MONOHARPUKUR ROAD, KOLKATA WB 700029 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 PAWANSHIV TREXIM PRIVATE LIMITED?
    2223B, MONOHARPUKUR ROAD, KOLKATA WB 700029 IN
  • Who are the owners / directors of PAWANSHIV TREXIM PRIVATE LIMITED?
    • ASHOK KUMAR MODI
    • TINA MODI
    • SHARAD KUMAR HANSARIA
  • How can I contact PAWANSHIV TREXIM PRIVATE LIMITED?
    [email protected]
  • When was PAWANSHIV TREXIM PRIVATE LIMITED established?
    It was founded on 05-10-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 17,67,000
MGT-7₹ 17,40,000
Total Penalty₹ 35,07,000
🎉90% WAIVER APPLIED
- ₹ 31,56,300
Amount Payable (10%)₹ 3,50,700
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.