PONNI TREXIM PVT. LTD.

OVERVIEW - PONNI TREXIM PVT. LTD.

Ponni Trexim Pvt. Ltd. was an unlisted private company incorporated on 15 July, 1994. It is classified as a private limited company and is located in , West Bengal. It's authorized share capital was INR 4.00 cr and the total paid-up capital was INR 3.68 cr.

The current status of Ponni Trexim Pvt. Ltd. is - Amalgamated.

The last reported AGM (Annual General Meeting) of Ponni Trexim Pvt. Ltd., per our records, was held on 21 September, 2013.

The Corporate Identification Number (CIN) of Ponni Trexim Pvt. Ltd. is U51109WB1994PTC063946. The registered office of Ponni Trexim Pvt. Ltd. was at 29 GANESH CHANDRA AVENUE 1STFLOOR HARE ST KOLKATA , West Bengal. The status of the company is now Amalgamated.

REGISTERED DETAILS - PONNI TREXIM PVT. LTD.

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Directors - PONNI TREXIM PVT. LTD.

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Sanjay Kumar Agarwal who was appointed on 18 July, 2002. Sanjay Kumar Agarwal has been on the board for more than 21 years. The most recently appointed director is Mittu Agarwal, who was appointed on 16 August, 2002.

Sanjay Kumar Agarwal has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 26 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY KUMAR AGARWAL	Director	18 July, 2002	Other directorships - SHYAM IT PARK DEVEPOLERS PRIVATE LIMITED,  ZENITH COPPER MINES PRIVATE LIMITED,  NAVRATAN DEALER PRIVATE LIMITED,  SAWAGATAM SUPPLY PRIVATE LIMITED,  SHYAM CENTURY METALLIC LIMITED,  SHAILY SALES & SERVICES PVT LTD,  SREE PANCHAMI CONSULTANTS PVT.LTD.,  SMEL SPECIALTY ALLOYS PRIVATE LIMITED,  SHYAM ENERGY LIMITED,  KALPATARU HOUSEFIN & TRADING PVT LTD,  STAR CEMENT BENGAL LIMITED,  YP MULTI MINERALS PRIVATE LIMITED,  SHYAM METALICS AND ENERGY LIMITED,  MITTAL CORP LIMITED,  SHYAM SEL AND POWER LIMITED,
MITTU AGARWAL	Director	16 August, 2002	Other directorships - DAMODAR ALUMINIUM PRIVATE LIMITED,  NAVRATAN DEALER PRIVATE LIMITED,  SAWAGATAM SUPPLY PRIVATE LIMITED,  SHUBH WEALTH MANAGEMENT LLP,  MEGHANA VYAPAAR PVT LTD,  IMPROVED REALTORS PRIVATE LIMITED,  CONVENTARY COMMODEAL PVT.LTD.,  SUHAG OVERSEAS TRADING PRIVATE LIMITED,  INFOREV SOFTWARE PRIVATE LIMITED,  TOPLIGHT MERCHANTILES PVT.LTD.,  BRITASIA HYDRO POWER PRIVATE LIMITED,  SUBHAM CAPITAL PRIVATE LIMITED,  SHYAM ENERGY LIMITED,  SUBHLABH COMMERCIALS PVT LTD,

NAME	DESIGNATION	APPOINTMENT DATE
SANJAY KUMAR AGARWAL	Director	18 July, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SHYAM IT PARK DEVEPOLERS PRIVATE LIMITED Director 26 September, 2011 Real Estate and Renting ZENITH COPPER MINES PRIVATE LIMITED Director 08 August, 2008 Other service activites NAVRATAN DEALER PRIVATE LIMITED Additional director 01 December, 2007 Trading SAWAGATAM SUPPLY PRIVATE LIMITED Additional director 01 December, 2007 Trading SHYAM CENTURY METALLIC LIMITED Director 01 December, 2007 Manufacturing (Metals & Chemicals and their products) SHAILY SALES & SERVICES PVT LTD Director 15 June, 2009 Trading SREE PANCHAMI CONSULTANTS PVT.LTD. Director 15 June, 2009 Trading SMEL SPECIALTY ALLOYS PRIVATE LIMITED Director 26 October, 2022 Manufacturing (Metals & Chemicals and their products) SHYAM ENERGY LIMITED Director 28 February, 2002 Electricity, Gas & Water KALPATARU HOUSEFIN & TRADING PVT LTD Director 22 February, 2011 Finance STAR CEMENT BENGAL LIMITED Director 27 February, 2008 Manufacturing (Metals & Chemicals and their products) YP MULTI MINERALS PRIVATE LIMITED Director 08 August, 2008 Mining and Quarrying SHYAM METALICS AND ENERGY LIMITED Director 11 December, 2002 Electricity, Gas & Water MITTAL CORP LIMITED Director 31 October, 2023 Manufacturing (Metals & Chemicals and their products) SHYAM SEL AND POWER LIMITED Director 14 July, 2014 Manufacturing (Metals & Chemicals and their products)
MITTU AGARWAL	Director	16 August, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DAMODAR ALUMINIUM PRIVATE LIMITED Director 10 August, 2017 Real Estate and Renting NAVRATAN DEALER PRIVATE LIMITED Additional director 01 December, 2007 Trading SAWAGATAM SUPPLY PRIVATE LIMITED Additional director 01 December, 2007 Trading SHUBH WEALTH MANAGEMENT LLP Director 08 October, 2021 Other Business Activities MEGHANA VYAPAAR PVT LTD Director 02 June, 2012 Trading IMPROVED REALTORS PRIVATE LIMITED Director 29 September, 2007 Construction CONVENTARY COMMODEAL PVT.LTD. Director 01 July, 2002 Trading SUHAG OVERSEAS TRADING PRIVATE LIMITED Director 27 March, 2015 Trading INFOREV SOFTWARE PRIVATE LIMITED Director 20 October, 2008 Computer Related Services TOPLIGHT MERCHANTILES PVT.LTD. Director 28 June, 2008 Trading BRITASIA HYDRO POWER PRIVATE LIMITED Director 02 February, 2017 Real Estate and Renting SUBHAM CAPITAL PRIVATE LIMITED Director 10 April, 2015 Trading SHYAM ENERGY LIMITED Director 01 September, 2005 Electricity, Gas & Water SUBHLABH COMMERCIALS PVT LTD Director 21 May, 2010 Trading