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SUVARNA TREXIM PVT. LTD.




Suvarna Trexim Pvt. Ltd. is a Private incorporated on 15 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3,500,000 and its paid up capital is Rs. 3,493,000. It is inolved in 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.]

Suvarna Trexim Pvt. Ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Suvarna Trexim Pvt. Ltd. are Sanju Baldi and Subham Baldi.

Suvarna Trexim Pvt. Ltd.'s Corporate Identification Number is (CIN) U51109WB1994PTC062269 and its registration number is 62269.Its Email address is [email protected] and its registered address is FLAT 13E, 13TH FLOOR, SUNRISE TOWERS 134B, BELIAGHATA ROAD KOLKATA Kolkata WB 700015 IN.

Current status of Suvarna Trexim Pvt. Ltd. is - Active.

Company Details

CIN

U51109WB1994PTC062269

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,500,000

Paid up capital

₹3,493,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SUVARNA TREXIM PVT. LTD.



Contact Details

Email ID: [email protected]

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Address:

FLAT 13E, 13TH FLOOR, SUNRISE TOWERS 134B, BELIAGHATA ROAD KOLKATA Kolkata WB 700015 IN

Director Details

DINDirector NameDesignationAppointment Date

00429621

SANJU BALDI

Director

30 March 2011

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Other Companies Associated with

CompanyDesignationAppointment Date

NOCIL COMMERCIAL PVT LTD

Director

16 June 2006

BADRINATH VINIMAY PVT. LTD.

Director

03 December 2012

LYKA AGENTS PVT LTD

Director

16 June 2006

POULAMI TRADING & INVESTMENT PVT.LTD.

Director

01 October 2011

LUCENT TRADE & INVESTMENTS PVT LTD

Director

01 October 2011

MULTILATERAL SECURITIES PRIVATE LIMITED

Director

29 October 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07095573

SUBHAM BALDI

Director

27 January 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

BADRINATH VINIMAY PVT. LTD.

Director

08 March 2021

LUCENT TRADE & INVESTMENTS PVT LTD

Director

27 January 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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