SUMAN TREXIM PRIVATE LIMITED ( CIN No: U51109WB1999PTC089143 ) Company Information

SUMAN TREXIM PRIVATE LIMITED is a Private Company that was incorporated on 01 April 1999 with the Corporate Identification Number (CIN) U51109WB1999PTC089143. It has been in operation for 25 Years , 8 Months , 22 Days as of today. The company is registered at the Registrar of Companies in ROC-KOLKATA. SUMAN TREXIM PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo. At the time of registration, the company had an authorized share capital of Rs. 3000000 and a paid-up capital of Rs. 3000000. The main activity of SUMAN TREXIM PRIVATE LIMITED is in the Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo.

The registration number of this company is 089143 .Its Email address is [email protected] and its registered address is where Company is actual registered : 27B, TARUN, SENGUPTA, SARANI KOLKATA WB IN 700079. For any Query You can reach this company by email address or Postal address.

SUMAN TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 September 2007 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2007.

Directors of SUMAN TREXIM PRIVATE LIMITED : Kartick Ghosh
Current status of SUMAN TREXIM PRIVATE LIMITED is - Strike Off.

Company Details of SUMAN TREXIM PRIVATE LIMITED

  • Company Name :

    SUMAN TREXIM PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    089143

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    25 Years , 8 Months , 22 Days

  • Business Activity Code :

    511

  • Main Business Activity Detail :

    Wholesale on a fee or contract basis. [Includes commission agents commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self emplo

    Click Here to see other companies involved in same activity.

  • 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 :

    ₹ 3000000

  • Paid up capital :

    ₹ 3000000

  • Number of Employees in SUMAN TREXIM PRIVATE LIMITED :

    Login to Get information related to Number of employees in SUMAN TREXIM PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    29 September 2007

  • Date of Latest Balance Sheet :

    31 March 2007

Contact Details

Past Director Details of SUMAN TREXIM PRIVATE LIMITED
DIN Director Name Designation Appointment Date

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

Login to view past directors.

Legal Report
  • View all criminal and civil cases of SUMAN TREXIM PRIVATE LIMITED


Financial Report of SUMAN TREXIM PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U70102WB2013PTC198602 BANKE BIHARI BUILDTECH PRIVATE LIMITED 3,, ITALGACHA, ROAD,, NEAR, AIRPORT, GATE, NO., 1, (OLD, :, 27B, TARUN, SENGUPTA, SARANI), KOLKATA
U80200WB2023PTC260205 SHAARP SECURITAS SOLUTIONS PRIVATE LIMITED 17, TARUN, SENGUPTA, SARANI, LP-, 117/3
U74999WB2012PTC185815 INFINITY FUTURE ACADEMY PRIVATE LIMITED 54, , TARUN, SENGUPTA, SARANI, KOLKATA
U63022AS2003PTC007220 JAGDHATRI ENTERPRISE PRIVATE LIMITED L.L., TOWER,, 4,, GROUND, FLOOR, TARUN, NAGAR,, MAIN, LANE,, NEAR, TARUN, NAGAR, MANDIR
U70109DL2017PTC320275 REASTO ESTATES PRIVATE LIMITED 205,, 2nd, Floor,, Aggarwal, Tarun, Plaza, Tarun, Enclave,, Pitampura, New, Delhi, North
U24222DL1998PTC093997 PARAS RANG RASAYAN PRIVATE LIMITED 205, PLOT, NO, CSC, FLOOR, 2ND, AGGARWAL, TARUN, PLAZA, DERA, GAZI, KHAN, TARUN, ENCLAVE, PITAMPURA, NEW, DELHI, DELHI, North
U70109DL2017PTC319008 KOSHER REALESTATE PRIVATE LIMITED 205,, 2nd, Floor,, Aggarwal, Tarun, Plaza, Tarun, Enclave,, Pitampura, New, Delhi, North
U70109DL2018PTC327891 CLOUDTURE REALTY PRIVATE LIMITED 205,, 2nd, Floor,, Aggarwal, Tarun, Plaza, Tarun, Enclave,, Pitampura, NEW, DELHI, North
U70200DL2018PTC329315 RAPARTI CONSULTANCY SERVICES PRIVATE LIMITED 205,, 2nd, Floor,, Aggarwal, Tarun, Plaza, Tarun, Enclave,, Pitampura, NEW, DELHI, North
U24100DL2010PTC211040 ULTRASHINE CABLES PRIVATE LIMITED 205,, SECOND, FLOOR,, AGGARWAL, TARUN, PLAZA, DERA, GAZI, KHAN,, TARUN, ENCLAVE,, PITAMPURA, DELHI, North
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
SUMAN TREXIM PRIVATE LIMITED WB 700079 27B, TARUN, SENGUPTA, SARANI