Poulami Trading & Investment.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.10 Cr
- Paid Up Capital ₹ 1.03 Cr
- Company Age 33 Year, 2 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 two 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
Who are the key members and board of directors at Poulami Trading & Investment.Ltd.?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanju Baldi  | Director | 01-Oct-2011 | Current |
| Mahendra Nahar | Director | 31-Dec-1998 | Current |
| Vivek Tapadiya | Director | 24-Aug-2020 | Current |
| Swati Baldi | Director | 01-Oct-2011 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Suvarna Trexim Pvt. Ltd.Sanju Baldi is a mutual person
- Nocil Commercial Pvt Ltd
Sanju Baldi and Swati Baldi are mutual person
- Badrinath Vinimay Pvt. Ltd.
Sanju Baldi is a mutual person
- Lyka Agents Pvt Ltd
Sanju Baldi and Swati Baldi are mutual person
- Lucent Trade & Investments Pvt Ltd
Sanju Baldi and Mahendra Nahar are mutual person
- Heda Trading Company Pvt.Ltd.
Mahendra Nahar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Poulami Trading & Investment.Ltd.?
Unlock and access historical data on people associated with Poulami Trading & Investment.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
