PENZA EXIM PRIVATE LIMITED
OVERVIEW - PENZA EXIM PRIVATE LIMITED
Penza Exim Private Limited is an unlisted private company incorporated on 14 November, 2019. It is classified as a private limited company and is located in Kanpur, Uttar Pradesh. It's authorized share capital is INR 15.00 lac and the total paid-up capital is INR 4.00 lac.
The current status of Penza Exim Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Penza Exim Private Limited, per our records, was held on 30 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.
Penza Exim Private Limited has seven directors - Mohammad Shahnawaz, Mohammad Rafiullah, and others.
The Corporate Identification Number (CIN) of Penza Exim Private Limited is U19100UP2019PTC123338. The registered office of Penza Exim Private Limited is at 104/90-A, 23-A Wajidpur, Jajmau, KANPUR, Kanpur, Uttar Pradesh.
The Modern SME
TOFLER
How can SMEs work with large companies?
Watch this insightful video, where Mr. Chandramowli Srinivasan, Business consultant at Leap2Excel Consulting LLp sharing the key factors that SMEs should keep in mind to fetch for good clients, while speaking to Ms. Anchal Agarwal, CEO & founder of Tofler.
Watch full videoCompany360 plans

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
REGISTERED DETAILS - PENZA EXIM PRIVATE LIMITED
CIN
U19100UP2019PTC123338
Incorporation Date / Age
14 November, 2019 / 4 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 15.0 Lacs
Paidup Capital
INR 4.0 Lacs
industry*
Manufacturing (Leather and Leather Products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
104/90-A, 23-A
Wajidpur, Jajmau
KANPUR
Kanpur - 208010
Uttar Pradesh - India
How to download PENZA EXIM PRIVATE LIMITED report
A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.
PENZA EXIM PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U19100UP2019PTC123338 | |||||
Incorporation Date / Age | 14 November, 2019 / 4 yrs | |||||
Last Reported AGM Date | 30 September, 2022 | |||||
Authorized Capital | INR 15.0 Lacs | |||||
Paidup Capital | INR 4.0 Lacs | |||||
industry* | Manufacturing (Leather and Leather Products) | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 104/90-A, 23-A Wajidpur, Jajmau KANPUR Kanpur - 208010 Uttar Pradesh - India |
FINANCIAL HIGHLIGHTS - PENZA EXIM PRIVATE LIMITED
Operating Revenue | 000000 |
EBITDA | 000000 |
Networth | 000000 |
Debt/Equity Ratio | 000000 |
Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
How to get financial reports of PENZA EXIM PRIVATE LIMITED
Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.
Directors - PENZA EXIM PRIVATE LIMITED
The company has 7 directors and no reported key management personnel.
The longest serving directors currently on board are Mohammad Shahnawaz, Mohammad Rafiullah, Shazia Ikhlaq, Shabnum Suriaya, Mohammad Aftab Kamran, Zain Enayat and Shahreen Nafis who were appointed on 14 November, 2019. They have been on the board for 3 years and 4 months.
Mohammad Shahnawaz has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
MOHAMMAD SHAHNAWAZ | Director | 14 November, 2019 | Other directorships - PENZA TANNING INDUSTRIES PRIVATE LIMITED, ENAYAT AGRO FOODS PRIVATE LIMITED, |
MOHAMMAD RAFIULLAH | Director | 14 November, 2019 | Other directorships - PENZA TANNING INDUSTRIES PRIVATE LIMITED, ENAYAT AGRO FOODS PRIVATE LIMITED, |
SHAZIA IKHLAQ | Director | 14 November, 2019 | Other directorships - PENZA TANNING INDUSTRIES PRIVATE LIMITED, ENAYAT AGRO FOODS PRIVATE LIMITED, |
SHABNUM SURIAYA | Director | 14 November, 2019 | Other directorships - PENZA TANNING INDUSTRIES PRIVATE LIMITED, ENAYAT AGRO FOODS PRIVATE LIMITED, |
MOHAMMAD AFTAB KAMRAN | Director | 14 November, 2019 | No other directorships |
ZAIN ENAYAT | Director | 14 November, 2019 | Other directorships - ENAYAT AGRO FOODS PRIVATE LIMITED, |
SHAHREEN NAFIS | Director | 14 November, 2019 | Other directorships - ENAYAT AGRO FOODS PRIVATE LIMITED, ENAYAT AGRO FOODS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
MOHAMMAD SHAHNAWAZ | Director | 14 November, 2019 | View other directorships | ||||||||||||||||||||
|
|||||||||||||||||||||||
MOHAMMAD RAFIULLAH | Director | 14 November, 2019 | View other directorships | ||||||||||||||||||||
|
|||||||||||||||||||||||
SHAZIA IKHLAQ | Director | 14 November, 2019 | View other directorships | ||||||||||||||||||||
|
|||||||||||||||||||||||
SHABNUM SURIAYA | Director | 14 November, 2019 | View other directorships | ||||||||||||||||||||
|
|||||||||||||||||||||||
MOHAMMAD AFTAB KAMRAN | Director | 14 November, 2019 | No other directorships | ||||||||||||||||||||
|
|||||||||||||||||||||||
ZAIN ENAYAT | Director | 14 November, 2019 | View other directorships | ||||||||||||||||||||
|
|||||||||||||||||||||||
SHAHREEN NAFIS | Director | 14 November, 2019 | View other directorships | ||||||||||||||||||||
|
Director
Director
Director
Director
Director
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
QUBA TANNING COMPANY PRIVATE LIMITED
It was formed in year 2009 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
|
2009 | Tamil Nadu | 4.00 lac | Buy financial reports |
S K LEATHER BAGS PRIVATE LIMITED
It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
|
2007 | West Bengal | 4.00 lac | Buy financial reports |
CENTTO FOOTWEAR PRIVATE LIMITED
It was formed in year 2011 in Uttar Pradesh . The company currently has a paid up capital of INR 4.00 lac.
|
2011 | Uttar Pradesh | 4.00 lac | Buy financial reports |
NAVUDAY INTERNATIONAL PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 4.00 lac.
|
2014 | Delhi | 4.00 lac | Buy financial reports |
PREMIUM LEATHERS PRIVATE LIMITED
It was formed in year 2009 in Uttar Pradesh . The company currently has a paid up capital of INR 4.00 lac.
|
2009 | Uttar Pradesh | 4.00 lac | Buy financial reports |
LOVIT SALES FAB PRIVATE LIMITED
It was formed in year 2019 in Haryana . The company currently has a paid up capital of INR 4.00 lac.
|
2019 | Haryana | 4.00 lac | Buy financial reports |
SAVERA ASSOCIATES PRIVATE LIMITED
It was formed in year 1998 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
|
1998 | West Bengal | 4.00 lac | Buy financial reports |
XYLO IMPEX PRIVATE LIMITED
It was formed in year 2014 in West Bengal . The company currently has a paid up capital of INR 4.00 lac.
|
2014 | West Bengal | 4.00 lac | Buy financial reports |
FABFLEX INDIA PRIVATE LIMITED
It was formed in year 2021 in Rajasthan . The company currently has a paid up capital of INR 4.00 lac.
|
2021 | Rajasthan | 4.00 lac | Buy financial reports |
FODTOJ IMPEX PRIVATE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 4.00 lac.
|
2020 | Tamil Nadu | 4.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
QUBA TANNING COMPANY PRIVATE LIMITED | 2009 | Tamil Nadu | 4.00 lac |
S K LEATHER BAGS PRIVATE LIMITED | 2007 | West Bengal | 4.00 lac |
CENTTO FOOTWEAR PRIVATE LIMITED | 2011 | Uttar Pradesh | 4.00 lac |
NAVUDAY INTERNATIONAL PRIVATE LIMITED | 2014 | Delhi | 4.00 lac |
PREMIUM LEATHERS PRIVATE LIMITED | 2009 | Uttar Pradesh | 4.00 lac |
LOVIT SALES FAB PRIVATE LIMITED | 2019 | Haryana | 4.00 lac |
SAVERA ASSOCIATES PRIVATE LIMITED | 1998 | West Bengal | 4.00 lac |
XYLO IMPEX PRIVATE LIMITED | 2014 | West Bengal | 4.00 lac |
FABFLEX INDIA PRIVATE LIMITED | 2021 | Rajasthan | 4.00 lac |
FODTOJ IMPEX PRIVATE LIMITED | 2020 | Tamil Nadu | 4.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - PENZA EXIM PRIVATE LIMITED

How to use company network of PENZA EXIM PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
About - PENZA EXIM PRIVATE LIMITED Edit

FAQ - PENZA EXIM PRIVATE LIMITED
-
What is the Incorporation date of PENZA EXIM PRIVATE LIMITED?
The Incorporation Date of PENZA EXIM PRIVATE LIMITED is 14 November, 2019.
-
What is authorized share capital of PENZA EXIM PRIVATE LIMITED?
The authorized share capital of PENZA EXIM PRIVATE LIMITED is INR 15.0 Lacs.
-
What is the paid-up capital of PENZA EXIM PRIVATE LIMITED?
The paid up capital of the PENZA EXIM PRIVATE LIMITED is INR 4.0 Lacs.
-
What is the registered address of PENZA EXIM PRIVATE LIMITED?
The registered address of PENZA EXIM PRIVATE LIMITED is 104/90-A, 23-A
Wajidpur, Jajmau
KANPUR
Kanpur - 208010
Uttar Pradesh - India. -
What is the CIN number of PENZA EXIM PRIVATE LIMITED?
The CIN number of PENZA EXIM PRIVATE LIMITED is U19100UP2019PTC123338.
-
Who are the directors of PENZA EXIM PRIVATE LIMITED?
Penza Exim Private Limited has seven directors - Mohammad Shahnawaz, Mohammad Rafiullah, and others.
Company360 plans

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
Send e-mail
PENZA EXIM PRIVATE LIMITED
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More