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PONNI TREXIM PVT. LTD.

CIN : U51109WB1994PTC063946
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 07-05-2023
CINU51109WB1994PTC063946
Company NamePONNI TREXIM PVT. LTD.
ROC CodeRoC-Kolkata
Registration Number063946
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)4,00,00,000
Paid up Capital (Rs)3,67,63,400
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-07-1994
Registered Address29 GANESH CHANDRA AVENUE 1STFLOOR HARE ST KOLKATA WB 700013 IN
Email Idshyam_sel@rediffmail.com
Whether Listed or notUnlisted
Date of Last AGM21-09-2013
Date of Balance Sheet31-03-2013
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00232938SANJAY KUMAR AGARWAL18-07-2002
00235600MITTU AGARWAL16-08-2002
PONNI 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 15-07-1994. Its Corporate Identification Number (CIN) is U51109WB1994PTC063946, and it carries the registration number 063946. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, PONNI TREXIM PVT. LTD. has an authorised share capital of ₹4,00,00,000 and paid-up capital of ₹3,67,63,400. 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 29 GANESH CHANDRA AVENUE 1STFLOOR HARE ST KOLKATA WB 700013 IN. Correspondence or inquiries may be sent to the official email address, shyam_sel@rediffmail.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 PONNI TREXIM PVT. LTD.?
    29 GANESH CHANDRA AVENUE 1STFLOOR HARE ST KOLKATA WB 700013 IN
  • Who are the owners / directors of PONNI TREXIM PVT. LTD.?
    • SANJAY KUMAR AGARWAL
    • MITTU AGARWAL
  • How can I contact PONNI TREXIM PVT. LTD.?
  • When was PONNI TREXIM PVT. LTD. established?
    It was founded on 15-07-1994 as per MCA records.
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