PONNI TREXIM PVT. LTD. ( CIN No: U51109WB1994PTC063946 ) Company Information

PONNI TREXIM PVT. LTD. is a PRIVATE Company that was incorporated on 15 July 1994 with the Corporate Identification Number (CIN) U51109WB1994PTC063946. It has been in operation for 30 Years , 5 Months , 12 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. PONNI TREXIM PVT. LTD. is classified as a NON-GOVT COMPANY and is engaged in the business of . At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0. The main activity of PONNI TREXIM PVT. LTD. is in the .

The registration number of this company is 063946 .Its Email address is [email protected] and its registered address is where Company is actual registered : 29, GANESH, CHANDRA, AVENUE, 1STFLOOR, HARE, ST KOLKATA WB IN 700013. For any Query You can reach this company by email address or Postal address.

PONNI TREXIM PVT. LTD.'s Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.

Directors of PONNI TREXIM PVT. LTD. : Mittu Agarwal
Current status of PONNI TREXIM PVT. LTD. is - Active.

Company Details of PONNI TREXIM PVT. LTD.

  • Company Name :

    PONNI TREXIM PVT. LTD.

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    063946

  • Company Category :

    COMPANY LIMITED BY SHARES

  • Company Sub Category :

    NON-GOVT COMPANY

  • Class of Company :

    PRIVATE

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 5 Months , 12 Days

  • Business Activity Code :

  • Main Business Activity Detail :

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  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 0

  • Paid up capital :

    ₹ 0

  • Number of Employees in PONNI TREXIM PVT. LTD. :

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Listing and Annual Compliance Details
  • Listing status :

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    -

Contact Details

Past Director Details of PONNI TREXIM PVT. LTD.
DIN Director Name Designation Appointment Date

Past Director Details of PONNI TREXIM PVT. LTD. is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

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Legal Report
  • View all criminal and civil cases of PONNI TREXIM PVT. LTD.


Financial Report of PONNI TREXIM PVT. LTD.

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PONNI TREXIM PVT. LTD. WB 700013 29, GANESH, CHANDRA, AVENUE, 1STFLOOR, HARE, ST