Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PAWANSHIV TREXIM PRIVATE LIMITED
CIN: U51909WB2012PTC186830 As on: 2026-07-13
PAWANSHIV TREXIM PRIVATE LIMITED (CIN: U51909WB2012PTC186830) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PAWANSHIV TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PAWANSHIV TREXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PAWANSHIV TREXIM PRIVATE LIMITED are ASHOK KUMAR MODI, TINA MODI, and SHARAD KUMAR HANSARIA.
PAWANSHIV TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC186830 and its registration number is 186830. Users may contact PAWANSHIV TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PAWANSHIV TREXIM PRIVATE LIMITED is 22/23B, MONOHARPUKUR ROAD, , KOLKATA, West Bengal, India - 700029.
Current status of PAWANSHIV TREXIM PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PAWANSHIV TREXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PAWANSHIV TREXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PAWANSHIV TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00268928 | ASHOK KUMAR MODI | Director | 2012-10-05 |
| 00821066 | TINA MODI | Director | 2015-09-19 |
| 01862609 | SHARAD KUMAR HANSARIA | Director | 2012-10-05 |
Past Directors & Key Managerial Personnel of PAWANSHIV TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00821066 | TINA MODI | Additional Director | - | 2015-09-19 |
Other Directorships of ASHOK KUMAR MODI
Other Directorships of TINA MODI
Other Directorships of SHARAD KUMAR HANSARIA
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2021FLC248736 | UNITED TRADECO FZC LIMITED | 22/7 MonoharPukur Road, , Kolkata, West Bengal, India - 700029 |
| U51909WB2000PTC091092 | SAAIMAAC MARKETING PRIVATE LIMITED | 22/23B MONOHARPUKUR ROAD , KOLKATA, West Bengal, India - 700029 |
| U51909WB2012PTC186825 | LOOKLIKE DEALMARK PRIVATE LIMITED | 22/23B, MONOHARPUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U51909WB2012PTC186907 | RANDATA VINCOM PRIVATE LIMITED | 22/23B, MONOHARPUKUR ROAD, , KOLKATA, West Bengal, India - 700029 |
| U24100WB2013PTC191276 | WILL POWER CHEMTECH PRIVATE LIMITED | 22/9, Monoharpukur Road 2nd Floor , Kolkata, West Bengal, India - 700029 |
| U43299WB2023PTC264530 | BHARAT CIVIL WORKS PRIVATE LIMITED | 18A, KAVI BHARATI SARANI,LAKE ROAD,Lake Market,,Kolkata,West Bengal,India,700029.,Kolkata,Kolkata,West Bengal,700029-India |
| U66120WB2025PTC283050 | NANDI BULLS STOCK BROKING PRIVATE LIMITED | 22D, Manohar Pukur Road,Sarat Bose Road,Kolkata,Kolkata,West Bengal,700029-India |
| ACI-4332 | MIRABELLE RESTAURANTS LLP | GR FR FL 01 2/2 KEYATOLA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,India-700029 |
| ACF-1563 | PRABIR PROMOTERS LLP | 20C Monoharpukur Road,Kolkata,Kolkata,West Bengal,India-700029 |
| ACF-3786 | AMAN METALICS TRADING LLP | 20C MONOHARPUKUR ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| ACF-8071 | PRATYUSH COMMOSALES LLP | 20C, MONOHARPUKUR ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| ACF-8091 | ANINDITA GLOBAL LLP | 20C Monoharpukur Road,Kolkata,Kolkata,West Bengal,India-700029 |
| ACF-9963 | GOYAL PROMOTERS LLP | 20C MONOHARPUKUR ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| ABC-3633 | LEDER LAND BAGS LLP | 22/B,HAZRA ROAD,Kolkata,Kolkata,West Bengal,India-700029 |
| U55209WB2018PTC227306 | TRFI ART AND CULTURE CENTRE PRIVATE LIMITED | 91, MONOHARPUKUR ROAD KOLKATA , KOLKATA, West Bengal, India - 700029 |
| AAX-8662 | STELLAR INSOLVENCY PROFESSIONALS LLP | 22/28/A MONAHAR PUKUR ROAD KOLKATA KOLKATA, West Bengal, India - 700029 |
| U45100WB1964PTC026185 | PROSPECTIVE DEALCOMM PRIVATE LIMITED | 23B ASWINI DUTTA ROAD MEZZANINE FLOOR,KOLKATA,Kolkata,West Bengal,700029-India |
| U74102WB2025PTC279292 | UNIQUITIES INTERIORS PRIVATE LIMITED | RADHALAY FLR-3RD GOLPARK,22 NO GARIAHAT ROAD,Kolkata,Kolkata,West Bengal,700029-India |
| ACT-3596 | NANDIVAN WAREHOUSING LLP | 21/2D, MONOHARPUKUR ROAD,1ST FLOOR, FLAT NO -6,Kolkata,Kolkata,West Bengal,India-700029 |
| ACT-0842 | NANDIVAN VINIMAY LLP | 21/2D, MONOHARPUKUR ROAD,1ST FLOOR, FLAT NO -6,Kolkata,Kolkata,West Bengal,India-700029 |
| U67100WB2022PTC253579 | STELLAR FINANCIAL ADVISORY PRIVATE LIMITED | Suite 1B, 1st Floor 22/28 Manohar Pukur Road,Kolkata,Kolkata,West Bengal,700029-India |
| ACE-8829 | STELLAR LEGAL ADVISORY LLP | Suite 1B, 1st Floor,22/28A Manohar Pukur Road,Kolkata,Kolkata,West Bengal,India-700029 |
| AAJ-4852 | SREEJOY HEALTH & HOSPITALITY LLP | P-87 LAKE ROAD KOLKATA-700029, WEST BENGAL KOLKATA, West Bengal, India - 700029 |
| AAY-8113 | LAZIZ MERCHANTS LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| AAY-8367 | ORIGINAL RESIDENCY LLP | 18A, Parasar Road, KolkataWest Bengal 700029 Kolkata, West Bengal, India - 700029 |
| U67190WB2008PTC124556 | RSKRS AGRO INDUSTRY PRIVATE LIMITED | 18A, PARASAR ROAD, KOLKATA WEST BENGAL 700029 , KOLKATA, West Bengal, India - 700029 |
| AAN-2016 | KONNECT INDIA SOLUTIONS LLP | P/595 PURNA DAS ROAD GOLPARK NEAR AJAD HIND DHABA, KOLKATA WEST BENGAL-700029 INDIA KOLKATA, West Bengal, India - 700029 |
| AAK-0590 | HAPPY VALLEY FILM COMPANY LLP | 22 JANAK ROAD KOLKATA, West Bengal, India - 700029 |
| U45400WB2014PTC203873 | ENFRACOM CONSTRUCTION PRIVATE LIMITED | 22, GARIAHAT ROAD , KOLKATA, West Bengal, India - 700029 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.