Pawanshiv Trexim Private Limited
About Pawanshiv Trexim Private Limited
Data last updated:
Pawanshiv Trexim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 05 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC186830.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sharad Kumar Hansaria and Tina Modi.
Its last annual general meeting (AGM) was held on 19 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 22/23B Monoharpukur Road, Kolkata, West Bengal, India – 700029.
Company details
Contact details
Pawanshiv Trexim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address22/23B Monoharpukur Road, Kolkata, West Bengal, India – 700029
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Pawanshiv Trexim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Pawanshiv Trexim Private Limited, buy the company report.
Board of directors of Pawanshiv Trexim Private Limited
Pawanshiv Trexim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Kumar Hansaria Also directs: Hansaria Chemicals Private Limited | Director | 05 Oct 2012 | 14 Years 0 Months | As last reported |
| Tina Modi | Director | 17 Aug 2015 | 11 Years 2 Months | As last reported |
| Ashok Kumar Modi | Director | 05 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Pawanshiv Trexim 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 Pawanshiv Trexim 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 Pawanshiv Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Pawanshiv Trexim Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Tina Modi ceased to be Additional Director on 19 Sep 2015.
Frequently asked questions
Pawanshiv Trexim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pawanshiv Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 05 October 2012 and is registered under CIN U51909WB2012PTC186830. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pawanshiv Trexim is U51909WB2012PTC186830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawanshiv Trexim had 3 directors:
- Sharad Kumar Hansaria - Director
- Tina Modi - Director
- Ashok Kumar Modi - Director
Pawanshiv Trexim was incorporated on 05 October 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Pawanshiv Trexim is at 2223B Monoharpukur Road, Kolkata, West Bengal, India – 700029.
The latest financial statements of Pawanshiv Trexim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 19 September 2015. Year-wise statements from 2015 are in the company report.
Pawanshiv Trexim operated in the real estate and construction industry, in the real estate leasing segment.
Tina Modi ceased to be Additional Director on 19 Sep 2015. Tina Modi was appointed as Director on 17 Aug 2015. Ashok Kumar Modi was appointed as Director on 05 Oct 2012. Pawanshiv Trexim has 4 board changes on record in total.
Pawanshiv Trexim can be reached at its registered office: 2223B Monoharpukur Road, Kolkata, West Bengal, India – 700029.