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 November, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

Penza Exim Private Limited has seven directors - Mohammad Shahnawaz, Mohd Rafi Ullah, 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.

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  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - PENZA EXIM PRIVATE LIMITED


CIN

U19100UP2019PTC123338

Incorporation Date / Age

14 November, 2019 / 3 yrs

Last Reported AGM Date

30 November, 2021


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

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Website

Website not known. Click here to let us know.

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
CINU19100UP2019PTC123338
Incorporation Date / Age14 November, 2019 / 3 yrs
Last Reported AGM Date30 November, 2021
Authorized CapitalINR 15.0 Lacs
Paidup CapitalINR 4.0 Lacs
industry*Manufacturing (Leather and Leather Products)
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address104/90-A, 23-A Wajidpur, Jajmau KANPUR Kanpur - 208010 Uttar Pradesh - India

FINANCIAL HIGHLIGHTS - PENZA EXIM PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2021* are included in View Sample Report.
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, 2021. 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, Mohd Rafi Ullah, Shazia Ikhlaq, Shabnum Suraiya, Mohammad Aftab Kamran, Zain Enayat and Shahreen Nafis who were appointed on 14 November, 2019. They have been on the board for 2.638356164383562 years and 0.0 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 - ENAYAT AGRO FOODS PRIVATE LIMITED,  PENZA TANNING INDUSTRIES PRIVATE LIMITED, 
MOHD RAFI ULLAH Director 14 November, 2019 Other directorships - ENAYAT AGRO FOODS PRIVATE LIMITED,  PENZA TANNING INDUSTRIES PRIVATE LIMITED, 
SHAZIA IKHLAQ Director 14 November, 2019 Other directorships - ENAYAT AGRO FOODS PRIVATE LIMITED,  PENZA TANNING INDUSTRIES PRIVATE LIMITED, 
SHABNUM SURAIYA Director 14 November, 2019 Other directorships - ENAYAT AGRO FOODS PRIVATE LIMITED,  PENZA TANNING INDUSTRIES 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
MOHD RAFI ULLAH Director 14 November, 2019 View other directorships
SHAZIA IKHLAQ Director 14 November, 2019 View other directorships
SHABNUM SURAIYA 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
14 November, 2019
14 November, 2019

MOHD RAFI ULLAH

Director

14 November, 2019

SHAZIA IKHLAQ

Director

14 November, 2019

SHABNUM SURAIYA

Director

14 November, 2019
14 November, 2019

ZAIN ENAYAT

Director

14 November, 2019

SHAHREEN NAFIS

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

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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.
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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.
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BROOCH INTERNATIONAL PRIVATE LIMITED It was formed in year 2020 in Orissa . The company currently has a paid up capital of INR 4.00 lac.
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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.
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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

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - PENZA EXIM PRIVATE LIMITED

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How to use company network of PENZA EXIM PRIVATE LIMITED

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About - PENZA EXIM PRIVATE LIMITED Edit

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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, Mohd Rafi Ullah, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

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