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TRIBHUVAN TRADECOM PRIVATE LIMITED

CIN : U52190WB2011PTC159207
|
ROC : RoC-Kolkata
Active
Last Updated On : 25-11-2020
CINU52190WB2011PTC159207
Company NameTRIBHUVAN TRADECOM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number159207
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,21,00,000
Paid up Capital (Rs)1,20,85,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation15-02-2011
Registered Address83, SARAT CHATTERJEE ROAD, SHIVAM APPARTMENT, GROUND FLOOR, BARAT, LAKE TOWN, KOLKATA WB 700089 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00554010POLAKI GOPALKRISHNA28-07-2015
03598278RAJESH POLAKI28-07-2015
07619535POLAKI TIRUMULA29-12-2016
TRIBHUVAN TRADECOM 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 15-02-2011. Its Corporate Identification Number (CIN) is U52190WB2011PTC159207, and it carries the registration number 159207. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRIBHUVAN TRADECOM PRIVATE LIMITED has an authorised share capital of ₹1,21,00,000 and paid-up capital of ₹1,20,85,000. 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 83, SARAT CHATTERJEE ROAD, SHIVAM APPARTMENT, GROUND FLOOR, BARAT, LAKE TOWN, KOLKATA WB 700089 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 TRIBHUVAN TRADECOM PRIVATE LIMITED?
    83, SARAT CHATTERJEE ROAD, SHIVAM APPARTMENT, GROUND FLOOR, BARAT, LAKE TOWN, KOLKATA WB 700089 IN
  • Who are the owners / directors of TRIBHUVAN TRADECOM PRIVATE LIMITED?
    • POLAKI GOPALKRISHNA
    • RAJESH POLAKI
    • POLAKI TIRUMULA
  • How can I contact TRIBHUVAN TRADECOM PRIVATE LIMITED?
    [email protected]
  • When was TRIBHUVAN TRADECOM PRIVATE LIMITED established?
    It was founded on 15-02-2011 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 8,51,100
MGT-7₹ 8,33,100
Total Penalty₹ 16,84,200
🎉90% WAIVER APPLIED
- ₹ 15,15,780
Amount Payable (10%)₹ 1,68,420
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.