Penza Exim Private Limited
About Penza Exim Private Limited
Data last updated:
Penza Exim Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It operates in the leather goods manufacturing segment of the consumer goods sector. It was incorporated on 14 November 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U19100UP2019PTC123338.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Mohammad Shahnawaz (Managing Director) and Mohammad Aftab Kamran.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 104/90 – A 23 – A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India – 208010.
Company details
Contact details
Penza Exim Private Limited's registered office is in Kanpur, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address104/90 – A 23 – A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India – 208010
- IndustryConsumer Goods, Leather Goods Manufacturing
To see the full contact details of Penza Exim Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Penza Exim Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Penza Exim Private Limited, buy the company report.
Board of directors of Penza Exim Private Limited
Penza Exim has 7 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Aftab Kamran | Director | 14 Nov 2019 | 6 Years 11 Months | Current |
| Mohd Rafi Ullah | Director | 14 Nov 2019 | 6 Years 11 Months | Current |
| Mohammad Shahnawaz | Managing Director | 14 Nov 2019 | 6 Years 11 Months | Current |
| Shazia Ikhlaq | Director | 14 Nov 2019 | 6 Years 11 Months | Current |
| Shabnum Suraiya | Director | 14 Nov 2019 | 6 Years 11 Months | Current |
| Shahreen Nafis Also directs: Enayat Agro Foods Private Limited | Director | 14 Nov 2019 | 6 Years 11 Months | Current |
Auditor
Penza Exim Private Limited is audited by A VAISH & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A VAISH & CO | FY 2022 | 003990C |
Shareholding
The shareholding of Penza Exim Private Limited is on record for 3 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 |
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| Domestic institutional investors (DII) | |||
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To see the full shareholding pattern of Penza Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Penza Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Penza Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Penza Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Penza Exim Private Limited has 7 board changes on record since 2019: 7 appointments. The latest: Mohammad Aftab Kamran was appointed as Director on 14 Nov 2019.
Frequently asked questions
Penza Exim is an active private limited company based in Kanpur, Uttar Pradesh, India. The company works in leather goods manufacturing, within the consumer goods industry. It was incorporated on 14 November 2019 (7+ years old) and is registered under CIN U19100UP2019PTC123338.
Penza Exim has 7 current directors:
- Mohammad Shahnawaz - Managing Director
- Mohammad Aftab Kamran - Director
- Mohd Rafi Ullah - Director
- Shazia Ikhlaq - Director
- Shabnum Suraiya - Director
- Shahreen Nafis - Director
- Zain Enayat - Director
The latest financial statements of Penza Exim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Penza Exim is U19100UP2019PTC123338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Penza Exim was incorporated on 14 November 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mohammad Aftab Kamran was appointed as Director on 14 Nov 2019. Mohammad Shahnawaz was appointed as Managing Director on 14 Nov 2019. Mohd Rafi Ullah was appointed as Director on 14 Nov 2019. Penza Exim has 7 board changes on record in total.
The registered office of Penza Exim is at 10490 – A 23 – A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India – 208010.
Penza Exim operates in the consumer goods industry, in the leather goods manufacturing segment.
Penza Exim can be reached at its registered office: 10490 – A 23 – A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India – 208010.
Penza Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Uttar Pradesh.