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TRAXPO TRADING PVT LTD

CIN : U51109WB1995PTC074856
|
ROC : RoC-Kolkata
Active
Last Updated On : 27-05-2023
CINU51109WB1995PTC074856
Company NameTRAXPO TRADING PVT LTD
ROC CodeRoC-Kolkata
Registration Number074856
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,00,000
Paid up Capital (Rs)99,03,300
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-10-1995
Registered Address1, Alipore Park Place Kolkata Kolkata WB 700027 IN
Email Idskt@strachem.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
00411243SHASHI KANT TAPURIAH13-10-1995
00411302SUDARSHAN KUMAR TAPURIAH13-10-1995
TRAXPO TRADING 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 13-10-1995. Its Corporate Identification Number (CIN) is U51109WB1995PTC074856, and it carries the registration number 074856. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRAXPO TRADING PVT LTD has an authorised share capital of ₹1,00,00,000 and paid-up capital of ₹99,03,300. 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 1, Alipore Park Place Kolkata Kolkata WB 700027 IN. Correspondence or inquiries may be sent to the official email address, skt@strachem.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 TRAXPO TRADING PVT LTD?
    1, Alipore Park Place Kolkata Kolkata WB 700027 IN
  • Who are the owners / directors of TRAXPO TRADING PVT LTD?
    • SHASHI KANT TAPURIAH
    • SUDARSHAN KUMAR TAPURIAH
  • How can I contact TRAXPO TRADING PVT LTD?
    skt@strachem.com
  • When was TRAXPO TRADING PVT LTD established?
    It was founded on 13-10-1995 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-4₹ 1,53,100
MGT-7₹ 1,44,100
Total Penalty₹ 2,97,200
🎉90% WAIVER APPLIED
- ₹ 2,67,480
Amount Payable (10%)₹ 29,720
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.