Penza Exim Private Limited
About Penza Exim Private Limited
Data last updated: 26 February 2026
Penza Exim Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in leather goods manufacturing, a part of the broader consumer goods sector. Incorporated on 14 November 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U19100UP2019PTC123338.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors including Mohammad Aftab Kamran and Mohd Rafi Ullah.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 104/90 – A 23 – A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India – 208010.
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Registered Address104/90 – A 23 – A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India – 208010
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IndustryConsumer Goods, Leather Goods Manufacturing
- Historical Financials and ratios
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Auditor Details of Penza Exim Private Limited
Penza Exim Private Limited is audited by A VAISH & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A VAISH & CO | Locked | Locked | Locked |
Complete auditor history for Penza Exim Private Limited
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Board of Directors of Penza Exim Private Limited
Penza Exim Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Aftab Kamran | Director | 14 Nov 2019 | 6 Years 9 Months | Current |
| Mohd Rafi Ullah | Director | 14 Nov 2019 | 6 Years 9 Months | Current |
| Mohammad Shahnawaz | Managing Director | 14 Nov 2019 | 6 Years 9 Months | Current |
| Shazia Ikhlaq | Director | 14 Nov 2019 | 6 Years 9 Months | Current |
| Shabnum Suraiya | Director | 14 Nov 2019 | 6 Years 9 Months | Current |
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Shahreen Nafis
Also directs:
Enayat Agro Foods Private Limited
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Director | 14 Nov 2019 | 6 Years 9 Months | Current |
Financials of Penza Exim Private Limited FY 2022 filings available
Ten-year financial statements for Penza Exim Private Limited
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Ownership and Shareholding of Penza Exim Private Limited
Shareholding and ownership data for Penza Exim Private Limited
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Charges & Borrowings Penza Exim Private Limited
Penza Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Penza Exim Private Limited
View historical data on people associated with Penza Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Penza Exim Private Limited
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GST Compliance of Penza Exim Private Limited
GST registrations and filing compliance for Penza Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Penza Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Penza Exim Private Limited
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MSME Payment Delays by Penza Exim Private Limited
MSME payment history for Penza Exim Private Limited
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Subsidiaries & Group Companies of Penza Exim Private Limited
Corporate group structure for Penza Exim Private Limited
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MCA Filings & Documents of Penza Exim Private Limited
MCA filings and documents for Penza Exim Private Limited
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Recent Activity on Penza Exim Private Limited
Frequently Asked Questions about Penza Exim Private Limited
Penza Exim Private Limited is an active private limited company in the consumer goods sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 14 November 2019 (7+ years old) and is registered under CIN U19100UP2019PTC123338.
The current directors of Penza Exim Private Limited are:
- Mohammad Aftab Kamran - Director
- Mohd Rafi Ullah - Director
- Mohammad Shahnawaz - Managing Director
- Shazia Ikhlaq - Director
- Shabnum Suraiya - Director
- Shahreen Nafis - Director
- Zain Enayat - Director
The primary industry of Penza Exim Private Limited is consumer goods. The company specifically operates in leather goods manufacturing. The company is currently active in this sector.
Penza Exim Private Limited can be reached at the registered office: 10490 – A 23 – A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India – 208010.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at 10490 – A 23 – A Wajidpur Jajmau, Kanpur, Uttar Pradesh, India – 208010.