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.
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Watch full videoOne, 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.
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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
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PONNI TREXIM PVT. LTD. - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | |||||
Email Address | ||||||
Website | ||||||
Registered Address | 29 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The company is no longer active.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 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SANJAY KUMAR AGARWAL | Director | 18 July, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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MITTU AGARWAL | Director | 16 August, 2002 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | |
---|---|---|---|---|
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 |
SIKHAR COMMOTRADE PVT. LTD.
It was formed in year 1993 in West Bengal . The company currently has a paid up capital of INR 3.67 cr.
|
1993 | 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 |
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 |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
ADARSH MERCANTILE LTD | 1992 | West Bengal | 3.67 cr |
STHIRLAKSHMI MERCANTILE PVT LTD | 1995 | West Bengal | 3.67 cr |
SIKHAR COMMOTRADE PVT. LTD. | 1993 | West Bengal | 3.67 cr |
CONTSHIP COMMODITIES PVT LTD | 1995 | West Bengal | 3.69 cr |
BRRING INTEGRATED LOGISTICS PRIVATE LIMITED | 1996 | Maharashtra | 3.67 cr |
PROBITY MERCANTILE PRIVATE LIMITED | 2007 | Maharashtra | 3.66 cr |
MALIK MOTOR FINANCE LIMITED | 1982 | Uttar Pradesh | 3.66 cr |
CAPTIVE COMMERCE PVT LTD | 1994 | West Bengal | 3.70 cr |
RAJGANGA TRADERS PVT LTD | 1995 | West Bengal | 3.70 cr |
RUIA MARKETING LTD. | 1984 | West Bengal | 3.65 cr |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - PONNI TREXIM PVT. LTD.

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

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.
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

Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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PONNI TREXIM PVT. LTD.
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