Ponni Trexim Pvt. Ltd.
Founded in 1994 and headquartered in West Bengal, India.
1994 | Kolkata, West Bengal (India) | Merged
Ponni Trexim Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 3.68 Cr
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2013
About Ponni Trexim
Ponni Trexim Pvt. Ltd. (PTPL) is Amalgamated company established on 15 Jul 1994 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 10 Months with a paid up capital of 3.68 Cr. According to MCA records, 2 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51109WB1994PTC063946
- Company No.
063946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jul 1994
- Date of AGM
21 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Ponni Trexim Pvt. Ltd.
Explore comprehensive data for Ponni Trexim Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Ponni Trexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Agarwal  | Director | 18-Jul-2002 | Current |
| Mittu Agarwal | Director | 16-Aug-2002 | Current |
Financial Performance of Ponni Trexim.
Enhance accessibility to Ponni Trexim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Ponni Trexim?
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Sanjay Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Ponni Trexim?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Ponni Trexim
Recent activity within the organization
- Annual General Meeting
Ponni Trexim Pvt. Ltd. last Annual general meeting of members was held on 21 Sep 2013 as per latest MCA records.
- Balance Sheet
Ponni Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
- Director Appointment
Mittu Agarwal was appointed as a Director was appointed as a Director on 16 Aug 2002 & has been associated with this company since 22 years 9 months .
- Director Appointment
Sanjay Kumar Agarwal was appointed as a Director was appointed as a Director on 18 Jul 2002 & has been associated with this company since 22 years 10 months .
- Company Incorporation
Ponni Trexim Pvt. Ltd. was registered on 15 Jul 1994 with Roc Kolkata & aged 30 years 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Ponni Trexim Pvt. Ltd.?
Ponni Trexim Pvt. Ltd. was incorporated on 15 Jul 1994.
What is authorized share capital and paid-up capital of Ponni Trexim Pvt. Ltd.?
The authorized share capital of Ponni Trexim Pvt. Ltd. is ₹ 4.00 Cr and paid-up capital is ₹ 3.68 Cr.
Who are the current board members & directors of Ponni Trexim Pvt. Ltd.?
Currently 2 directors are associated with Ponni Trexim Pvt. Ltd..
- Sanjay Kumar Agarwal
- Mittu Agarwal
What is the registered address of Ponni Trexim Pvt. Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Ponni Trexim Pvt. Ltd. is 29 Ganesh Chandra Avenue 1Stfloor Hare St India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Ponni Trexim Pvt. Ltd.?
The corporate identification number (CIN) of Ponni Trexim Pvt. Ltd. is U51109WB1994PTC063946 and the company number is 063946 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Ponni Trexim Pvt. Ltd. filed with the ROC?
The most recent Balance Sheet for Ponni Trexim Pvt. Ltd. was filed with the ROC on 31 Mar 2013.
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