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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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.
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REGISTERED DETAILS - PONNI TREXIM PVT. LTD.
CIN
U51109WB1994PTC063946
Incorporation Date / Age
15 July, 1994 / 29 yrs
Last Reported AGM Date
21 September, 2013
Authorized Capital
INR 400.0 Lacs
Paidup Capital
INR 367.634 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
29 GANESH CHANDRA AVENUE 1STFLOOR HARE ST KOLKATA
West Bengal - 700013
India
How to download PONNI TREXIM PVT. LTD. 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.
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The company is no longer active.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 20 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 | View other directorships |
| MITTU AGARWAL | Director | 16 August, 2002 | View other directorships |
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 | |
|---|---|---|---|---|
|
ADARSH MERCANTILE LTD
It was formed in year 1992 in West Bengal . The company currently has a paid up capital of INR 3.67 cr.
|
1992 | West Bengal | 3.67 cr | Buy financial reports |
|
STHIRLAKSHMI MERCANTILE PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.67 cr.
|
1995 | West Bengal | 3.67 cr | Buy financial reports |
|
CONTSHIP COMMODITIES PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.69 cr.
|
1995 | West Bengal | 3.69 cr | Buy financial reports |
|
BRRING INTEGRATED LOGISTICS PRIVATE LIMITED
It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 3.67 cr.
|
1996 | Maharashtra | 3.67 cr | Buy financial reports |
|
PROBITY MERCANTILE PRIVATE LIMITED
It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 3.66 cr.
|
2007 | Maharashtra | 3.66 cr | Buy financial reports |
|
MALIK MOTOR FINANCE LIMITED
It was formed in year 1982 in Uttar Pradesh . The company currently has a paid up capital of INR 3.66 cr.
|
1982 | Uttar Pradesh | 3.66 cr | Buy financial reports |
|
CAPTIVE COMMERCE PVT LTD
It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 3.70 cr.
|
1994 | West Bengal | 3.70 cr | Buy financial reports |
|
PRADHAN MERCANTILE PRIVATE LIMITED
It was formed in year 1991 in Karnataka . The company currently has a paid up capital of INR 3.70 cr.
|
1991 | Karnataka | 3.70 cr | Buy financial reports |
|
RAJGANGA TRADERS PVT LTD
It was formed in year 1995 in West Bengal . The company currently has a paid up capital of INR 3.70 cr.
|
1995 | West Bengal | 3.70 cr | Buy financial reports |
|
RUIA MARKETING LTD.
It was formed in year 1984 in West Bengal . The company currently has a paid up capital of INR 3.65 cr.
|
1984 | West Bengal | 3.65 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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