Poulami Trading & Investment Pvt.Ltd.

Founded in 1991 and headquartered in West Bengal, India.

1991 | Kolkata, West Bengal (India) | Active
Last Updated:

Poulami Trading & Investment.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.03 Cr
  • Company Age 33 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023

About Poulami Trading & Investment.Ltd.

Poulami Trading & Investment Pvt.Ltd. (PTIP) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 1991 and has a history of 33 years and four months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 1.03 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sanju Baldi, Mahendra Nahar, Vivek Tapadiya, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1991PTC053778

  • Company No.

    053778

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Poulami Trading & Investment Pvt.Ltd.

Explore comprehensive data for Poulami Trading & Investment Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Poulami Trading & Investment.Ltd.?

Board Members (4)

NameDesignationAppointment DateStatus
Sanju Baldi Country flag representing In Director 01-Oct-2011Current
Mahendra Nahar Country flag representing In Director 31-Dec-1998Current
Vivek Tapadiya Country flag representing In Director 24-Aug-2020Current
Swati Baldi Country flag representing In Director 01-Oct-2011Current

Financial Performance of Poulami Trading & Investment.Ltd..

Poulami Trading & Investment Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Poulami Trading & Investment.Ltd. revenue growth over time
Poulami Trading & Investment.Ltd. profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Poulami Trading & Investment.Ltd.?

In 2017, Poulami Trading & Investment.Ltd. had a promoter holding of 16.97% and a public holding of 83.03%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Poulami Trading & Investment.Ltd.?

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Employee growth trends for Poulami Trading & Investment Pvt.Ltd.

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Poulami Trading & Investment.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Poulami Trading & Investment.Ltd.'s trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Poulami Trading & Investment.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Poulami Trading & Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Poulami Trading & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Vivek Tapadiya was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 4 years 8 months .

  • Director Appointment

    Sanju Baldi was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 13 years 7 months .

  • Director Appointment

    Swati Baldi was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 13 years 7 months .

  • Director Appointment

    Mahendra Kumar Nahar was appointed as a Director was appointed as a Director on 31 Dec 1998 & has been associated with this company since 26 years 4 months .

Frequently asked questions

  • What is the Incorporation or founding date of Poulami Trading & Investment Pvt.Ltd.?

    Poulami Trading & Investment Pvt.Ltd. was incorporated on 10 Dec 1991.

  • What is authorized share capital and paid-up capital of Poulami Trading & Investment Pvt.Ltd.?

    The authorized share capital of Poulami Trading & Investment Pvt.Ltd. is ₹ 1.10 Cr and paid-up capital is ₹ 1.03 Cr.

  • Who are the current board members & directors of Poulami Trading & Investment Pvt.Ltd.?

    Currently 4 directors are associated with Poulami Trading & Investment Pvt.Ltd..

    • Sanju Baldi
    • Mahendra Kumar Nahar
    • Vivek Tapadiya
    • Swati Baldi

  • What is the registered address of Poulami Trading & Investment Pvt.Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Poulami Trading & Investment Pvt.Ltd. is 62 Bentick Street 3Rd Floorroom No 33 India, Kolkata, West Bengal, 700069.

  • What is the corporate identification number (CIN) and company number of Poulami Trading & Investment Pvt.Ltd.?

    The corporate identification number (CIN) of Poulami Trading & Investment Pvt.Ltd. is U65993WB1991PTC053778 and the company number is 053778 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Poulami Trading & Investment Pvt.Ltd. filed with the ROC?

    The most recent Balance Sheet for Poulami Trading & Investment Pvt.Ltd. was filed with the ROC on 31 Mar 2023.

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