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SAFALTA TREXIM PRIVATE LIMITED

CIN : U51300WB2012PTC177115
|
ROC : RoC-Kolkata
Active
Last Updated On : 26-11-2022
CINU51300WB2012PTC177115
Company NameSAFALTA TREXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number177115
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)20,00,000
Paid up Capital (Rs)17,96,686
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation24-03-2012
Registered Address48, CANNING STREET KOLKATA KOLKATA WB 700001 IN
Email Idcal.efiling@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
05211093ARVIND SINGH01-09-2012
06856723SANJIB DAS01-04-2021
SAFALTA 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 24-03-2012. Its Corporate Identification Number (CIN) is U51300WB2012PTC177115, and it carries the registration number 177115. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAFALTA TREXIM PRIVATE LIMITED has an authorised share capital of ₹20,00,000 and paid-up capital of ₹17,96,686. 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 48, CANNING STREET KOLKATA KOLKATA WB 700001 IN. Correspondence or inquiries may be sent to the official email address, cal.efiling@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 SAFALTA TREXIM PRIVATE LIMITED?
    48, CANNING STREET KOLKATA KOLKATA WB 700001 IN
  • Who are the owners / directors of SAFALTA TREXIM PRIVATE LIMITED?
    • ARVIND SINGH
    • SANJIB DAS
  • How can I contact SAFALTA TREXIM PRIVATE LIMITED?
    cal.efiling@gmail.com
  • When was SAFALTA TREXIM PRIVATE LIMITED established?
    It was founded on 24-03-2012 as per MCA records.

Pending Filing

• As on 20 Mar 2026
FormPenalty
AOC-4₹ 1,51,900
MGT-7₹ 1,42,900
Total Penalty₹ 2,94,800
🎉90% WAIVER APPLIED
- ₹ 2,65,320
Amount Payable (10%)₹ 29,480
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.