CIN | |
Company Name | SUVARNA TREXIM PVT. LTD. |
Company Status | Active |
RoC | RoC-Kolkata |
Registration Number | 62269 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 15 March 1994 |
Age of Company | 30 years, 0 month, 14 days |
Activity | 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 employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹3,500,000 |
Paid up capital | ₹3,493,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of SUVARNA TREXIM PVT. LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
FLAT 13E, 13TH FLOOR, SUNRISE TOWERS 134B, BELIAGHATA ROAD KOLKATA Kolkata WB 700015 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||
00429621 | Director | 30 March 2011 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
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07095573 | Director | 27 January 2015 | |||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U51109WB1994PTC062269 | SUVARNA TREXIM PVT. LTD. | FLAT 13E, 13TH FLOOR, SUNRISE TOWERS 134B, BELIAGHATA ROAD KOLKATA Kolkata WB 700015 IN |
U74999WB2017PTC221972 | ALIJAM ENGINEERING AND SERVICES PRIVATE LIMITED | 134/B, Beliaghata Road, BL-T-1, 8th FL, Flat-8D, Sunrise Towers Kolkata Kolkata WB 700015 IN |
U45400WB2009PTC140543 | SAIMA CONSTRUCTION PRIVATE LIMITED | MD SHABABUDDIN,C/O MRS. SHARDA SINGH, 134B,FLAT-2L BLOCK-2, 2ND FLOOR,SUNRISE TOWER, BELIAGHATA ROAD KOLKATA Kolkata WB 700015 IN |
U70101WB1995PTC073767 | GUNATITAI PROPERTIES PVT. LTD. | SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B BELIGHATA MAIN ROAD KOLKATA WB 700015 IN |
U70101WB1995PTC073735 | JANARDHAN HOUSING PRIVATE LIMITED | SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B BELIGHATA MAIN ROAD KOLKATA WB 700015 IN |
U52609WB2022PTC255435 | TOOFAV GLOBAL PRIVATE LIMITED | SUNRISE HEIGHTS,, 18TH FLOOR, FL-1802 134A, BELIAGHATA ROAD KOLKATA Kolkata WB 700015 IN |
AAM-3256 | GHATOTKACH HOUSING LLP | SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B, BELIGHATA MAIN ROAD KOLKATA Kolkata WB 700015 IN |
U92412WB2013PTC194319 | AJAY OJHA PRODUCTIONS PRIVATE LIMITED | 134B, BELEGHATA ROAD, SUNRISE TOWERS, TOWER-1 FLAT NO. 21 & 22C, KOLKATA Kolkata WB 700015 IN |
U70109WB1995PTC073750 | GHATOTKACH HOUSING PRIVATE LIMITED | SUNRISE TOWERS, TOWER-1 FLAT NO-10B, 134B, BELIGHATA MAIN ROAD KOLKATA WB 700015 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found |
Establishment Name | City | Pincode | Address |
No establishments found |
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