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SAGUN TREXIM LIMITED.

CIN : U51909WB2008PLC127377
|
ROC : RoC-Kolkata
Active
Last Updated On : 28-02-2023
CINU51909WB2008PLC127377
Company NameSAGUN TREXIM LIMITED.
ROC CodeRoC-Kolkata
Registration Number127377
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)1,11,00,000
Paid up Capital (Rs)1,06,70,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation10-07-2008
Registered Address9,DACRES LANE ROOM NO. 204, 2ND FLOOR KOLKATA Kolkata WB 700069 IN
Email Id[email protected]
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
09214996TANMOY CHAKRABORTY12-09-2022
09232179KAUSHIK PALIT12-09-2022
09232468APARNA PALIT12-09-2022
SAGUN TREXIM 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 10-07-2008. Its Corporate Identification Number (CIN) is U51909WB2008PLC127377, and it carries the registration number 127377. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SAGUN TREXIM LIMITED. has an authorised share capital of ₹1,11,00,000 and paid-up capital of ₹1,06,70,000. 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 9,DACRES LANE ROOM NO. 204, 2ND FLOOR KOLKATA Kolkata WB 700069 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 SAGUN TREXIM LIMITED.?
    9,DACRES LANE ROOM NO. 204, 2ND FLOOR KOLKATA Kolkata WB 700069 IN
  • Who are the owners / directors of SAGUN TREXIM LIMITED.?
    • TANMOY CHAKRABORTY
    • KAUSHIK PALIT
    • APARNA PALIT
  • How can I contact SAGUN TREXIM LIMITED.?
    [email protected]
  • When was SAGUN TREXIM LIMITED. established?
    It was founded on 10-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
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.