PONNI TREXIM PVT. LTD.

Amalgamated    As on: 12 December, 2021    Update Info    Print    Share

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.

Online Lead Generation - Anshuk Agarwal - The Modern SME
No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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.

Check out our latest newsletters:

REGISTERED DETAILS - PONNI TREXIM PVT. LTD.


CIN

U51109WB1994PTC063946

Incorporation Date / Age

15 July, 1994 / 28 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


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

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.

PONNI TREXIM PVT. LTD. - Registration Details
CINU51109WB1994PTC063946
Incorporation Date / Age15 July, 1994 / 28 yrs
Last Reported AGM Date21 September, 2013
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 367.634 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address29 GANESH CHANDRA AVENUE 1STFLOOR HARE ST KOLKATA  West Bengal - 700013 India

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 19 years. The most recently appointed director is Mittu Agarwal, who was appointed on 16 August, 2002.


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

MITTU AGARWAL

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
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.

Company Network - PONNI TREXIM PVT. LTD.

Company Network • Tofler Business Research Platform
How to use company network of PONNI TREXIM PVT. LTD.

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 - PONNI TREXIM PVT. LTD. Edit

Add Company Info • Tofler Business Research Platform

FAQ - PONNI TREXIM PVT. LTD.

  • What is the Incorporation date of PONNI TREXIM PVT. LTD.?

    The Incorporation Date of PONNI TREXIM PVT. LTD. is 15 July, 1994.

  • What is authorized share capital of PONNI TREXIM PVT. LTD.?

    The authorized share capital of PONNI TREXIM PVT. LTD. is INR 400.0 Lacs.

  • What is the paid-up capital of PONNI TREXIM PVT. LTD.?

    The paid up capital of the PONNI TREXIM PVT. LTD. is INR 367.634 Lacs.

  • What is the registered address of PONNI TREXIM PVT. LTD.?

    The registered address of PONNI TREXIM PVT. LTD. is 29 GANESH CHANDRA AVENUE 1STFLOOR HARE ST KOLKATA
    West Bengal - 700013
    India.

  • What is the CIN number of PONNI TREXIM PVT. LTD.?

    The CIN number of PONNI TREXIM PVT. LTD. is U51109WB1994PTC063946.

  • Who are the directors of PONNI TREXIM PVT. LTD.?

    Ponni Trexim Pvt. Ltd. has no reported directors.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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.

Check out our latest newsletters:




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