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YASHVI TREXIM PRIVATE LIMITED

CIN : U74994WB2005PTC102094
|
ROC : RoC-Kolkata
Active
Last Updated On : 14-05-2023
CINU74994WB2005PTC102094
Company NameYASHVI TREXIM PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number102094
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)24,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-03-2005
Registered Address591, NEW ALIPORE BLOCK - O KOLKATA WB 700053 IN
Email Idk.kagarwal@yahoo.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
00554655KAMAL KUMAR AGARWAL02-08-2006
00554662SITA AGARWAL02-08-2006
YASHVI 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 07-03-2005. Its Corporate Identification Number (CIN) is U74994WB2005PTC102094, and it carries the registration number 102094. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, YASHVI TREXIM PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹24,75,000. 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 591, NEW ALIPORE BLOCK - O KOLKATA WB 700053 IN. Correspondence or inquiries may be sent to the official email address, k.kagarwal@yahoo.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 YASHVI TREXIM PRIVATE LIMITED?
    591, NEW ALIPORE BLOCK - O KOLKATA WB 700053 IN
  • Who are the owners / directors of YASHVI TREXIM PRIVATE LIMITED?
    • KAMAL KUMAR AGARWAL
    • SITA AGARWAL
  • How can I contact YASHVI TREXIM PRIVATE LIMITED?
    k.kagarwal@yahoo.com
  • When was YASHVI TREXIM PRIVATE LIMITED established?
    It was founded on 07-03-2005 as per MCA records.
Pending Filing
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.