POULAMI TRADING & INVESTMENT PVT.LTD.

Active    As on: 17 April, 2024    Update Info    Print    Share

OVERVIEW - POULAMI TRADING & INVESTMENT PVT.LTD.

Poulami Trading & Investment Pvt.Ltd. is an unlisted private company incorporated on 10 December, 1991. It is classified as a private limited company and is located in Kolkata, West Bengal. It's authorized share capital is INR 1.10 cr and the total paid-up capital is INR 1.03 cr.

The current status of Poulami Trading & Investment Pvt.Ltd. is - Active.

The last reported AGM (Annual General Meeting) of Poulami Trading & Investment Pvt.Ltd., per our records, was held on 30 September, 2023.

Poulami Trading & Investment Pvt.Ltd. has four directors - Sanju Baldi, Mahendra Kumar Nahar, and others.

The Corporate Identification Number (CIN) of Poulami Trading & Investment Pvt.Ltd. is U65993WB1991PTC053778. The registered office of Poulami Trading & Investment Pvt.Ltd. is at 62 BENTICK STREET 3RD FLOORROOM NO 33, , KOLKATA, West Bengal.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
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    Delivery time: 1 working day (Mon-Fri).
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  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - POULAMI TRADING & INVESTMENT PVT.LTD.


CIN

U65993WB1991PTC053778

Incorporation Date / Age

10 December, 1991 / 33 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 110.0 Lacs

Paidup Capital

INR 102.75 Lacs

industry*

Finance


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

62 BENTICK STREET 3RD FLOORROOM NO 33

KOLKATA - 700069
West Bengal - India


How to download POULAMI TRADING & INVESTMENT PVT.LTD. report

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POULAMI TRADING & INVESTMENT PVT.LTD. - Registration Details
CINU65993WB1991PTC053778
Incorporation Date / Age10 December, 1991 / 33 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 110.0 Lacs
Paidup CapitalINR 102.75 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address62 BENTICK STREET 3RD FLOORROOM NO 33  KOLKATA - 700069 West Bengal - India

FINANCIAL HIGHLIGHTS - POULAMI TRADING & INVESTMENT PVT.LTD.

Actual numbers and updated financial data are included in purchased financial report.
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, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of POULAMI TRADING & INVESTMENT PVT.LTD.

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 - POULAMI TRADING & INVESTMENT PVT.LTD.

The company has 4 directors and no reported key management personnel.


The longest serving director currently on board is Mahendra Kumar Nahar who was appointed on 31 December, 1998. Mahendra Kumar Nahar has been on the board for more than 25 years. The most recently appointed director is Vivek Tapadiya, who was appointed on 24 August, 2020.


Sanju Baldi has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 12 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJU BALDI Director 01 October, 2011 Other directorships - LYKA AGENTS PVT LTD,  SUVARNA TREXIM PVT. LTD.,  LUCENT TRADE & INVESTMENTS PVT LTD,  MULTILATERAL SECURITIES PRIVATE LIMITED,  BADRINATH VINIMAY PVT. LTD.,  NOCIL COMMERCIAL PVT LTD, 
MAHENDRA KUMAR NAHAR Director 31 December, 1998 Other directorships - LUCENT TRADE & INVESTMENTS PVT LTD,  HEDA TRADING COMPANY PVT.LTD.,  J. M. D. AGENCIES PRIVATE LIMITED, 
VIVEK TAPADIYA Director 24 August, 2020 Other directorships - BHOOMI FILSERVE PRIVATE LIMITED, 
SWATI BALDI Director 01 October, 2011 Other directorships - BHINDA TRADERS AND INVESTORS PVT.LTD.,  LYKA AGENTS PVT LTD,  NEVRATY COMMERCIAL PVT LTD,  SELEHIUM MERCANTILE PVT LTD,  NOCIL COMMERCIAL PVT LTD,  J. M. D. AGENCIES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SANJU BALDI Director 01 October, 2011 View other directorships
MAHENDRA KUMAR NAHAR Director 31 December, 1998 View other directorships
VIVEK TAPADIYA Director 24 August, 2020 View other directorships
SWATI BALDI Director 01 October, 2011 View other directorships
31 December, 1998
01 October, 2011

SANJU BALDI

Director

01 October, 2011

SWATI BALDI

Director

24 August, 2020

VIVEK TAPADIYA

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
JASSI DEPOSITS PRIVATE LIMITED It was formed in year 1989 in Punjab . The company currently has a paid up capital of INR 1.03 cr.
1989 Punjab 1.03 cr Buy financial reports
M C R FINVEST PRIVATE LIMITED It was formed in year 1997 in West Bengal . The company currently has a paid up capital of INR 1.03 cr.
1997 West Bengal 1.03 cr Buy financial reports
FORTUNE CAPITAL HOLDING PRIVATE LIMITED It was formed in year 2009 in West Bengal . The company currently has a paid up capital of INR 1.03 cr.
2009 West Bengal 1.03 cr Buy financial reports
FORESIGHT FRAGRANCE & FINANCE PRIVATE LIMITED It was formed in year 1996 in West Bengal . The company currently has a paid up capital of INR 1.03 cr.
1996 West Bengal 1.03 cr Buy financial reports
JINDAL FINLEASE PRIVATE LIMITED It was formed in year 1996 in Punjab . The company currently has a paid up capital of INR 1.03 cr.
1996 Punjab 1.03 cr Buy financial reports
BVM CHIT FUNDS PRIVATE LIMITED It was formed in year 2019 in Andhra Pradesh . The company currently has a paid up capital of INR 1.02 cr.
2019 Andhra Pradesh 1.02 cr Buy financial reports
ENERFRA (INDIA) PRIVATE LIMITED It was formed in year 2016 in Karnataka . The company currently has a paid up capital of INR 1.03 cr.
2016 Karnataka 1.03 cr Buy financial reports
BAMLESHWARI NIVESH PVT.LTD. It was formed in year 1991 in Chattisgarh . The company currently has a paid up capital of INR 1.03 cr.
1991 Chattisgarh 1.03 cr Buy financial reports
BOURGEOIS FINANCE PRIVATE LIMITED It was formed in year 2020 in Haryana . The company currently has a paid up capital of INR 1.03 cr.
2020 Haryana 1.03 cr Buy financial reports
TRINAY SECURITIES TRADING PRIVATE LIMITED It was formed in year 2013 in West Bengal . The company currently has a paid up capital of INR 1.03 cr.
2013 West Bengal 1.03 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - POULAMI TRADING & INVESTMENT PVT.LTD.

Company Network • Tofler Business Research Platform
How to use company network of POULAMI TRADING & INVESTMENT 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.

FAQ - POULAMI TRADING & INVESTMENT PVT.LTD.

  • What is the Incorporation date of POULAMI TRADING & INVESTMENT PVT.LTD.?

    The Incorporation Date of POULAMI TRADING & INVESTMENT PVT.LTD. is 10 December, 1991.

  • What is authorized share capital of POULAMI TRADING & INVESTMENT PVT.LTD.?

    The authorized share capital of POULAMI TRADING & INVESTMENT PVT.LTD. is INR 110.0 Lacs.

  • What is the paid-up capital of POULAMI TRADING & INVESTMENT PVT.LTD.?

    The paid up capital of the POULAMI TRADING & INVESTMENT PVT.LTD. is INR 102.75 Lacs.

  • What is the registered address of POULAMI TRADING & INVESTMENT PVT.LTD.?

    The registered address of POULAMI TRADING & INVESTMENT PVT.LTD. is 62 BENTICK STREET 3RD FLOORROOM NO 33

    KOLKATA - 700069
    West Bengal - India.

  • What is the CIN number of POULAMI TRADING & INVESTMENT PVT.LTD.?

    The CIN number of POULAMI TRADING & INVESTMENT PVT.LTD. is U65993WB1991PTC053778.

  • Who are the directors of POULAMI TRADING & INVESTMENT PVT.LTD.?

    Poulami Trading & Investment Pvt.Ltd. has four directors - Sanju Baldi, Mahendra Kumar Nahar, 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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