Poulami Trading & Investment Pvt.Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1991.
1991 Kolkata, West Bengal, India Active
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About Poulami Trading & Investment Pvt.Ltd.

Poulami Trading & Investment Pvt.Ltd., a active private limited company, was established on 10 December 1991 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993WB1991PTC053778. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.76 Cr.

It upholds a compliant status. Its leadership includes Sanju Baldi (Director), Mahendra Kumar Nahar (Director), Swati Baldi (Director). Past directors included Sanju Baldi, Shiv Prakash Baldi, Swati Baldi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 62 Bentick Street 3Rd Floorroom No 33, Kolkata, West Bengal, 700069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1991PTC053778

  • Registration Number

    053778

  • Incorporation Date

    10 December 1991

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.76 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.76 Cr
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Poulami Trading & Investment Pvt.Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Poulami Trading & Investment Pvt.Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Poulami Trading & Investment Pvt.Ltd.?
Current Directors
Name Designation Appointment Date Status
Sanju Baldi Director 01 Oct 2011 Current
Mahendra Kumar Nahar Director 31 Dec 1998 Current
Swati Baldi Director 01 Oct 2011 Current
Vivek Tapadiya Director 24 Aug 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Aug 2013 Past
Pramod Abcsdd Director 27 Oct 2011 Past
Pramod Abcsdd Additional Director 30 Aug 2013 Past

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Financial Performance of Poulami Trading & Investment.Ltd..

Poulami Trading & Investment Pvt.Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Poulami Trading & Investment.Ltd. revenue growth over time
Poulami Trading & Investment.Ltd. profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Poulami Trading & Investment.Ltd.?

In 2017, Poulami Trading & Investment.Ltd. had a promoter holding of 16.97% and a public holding of 83.03%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Poulami Trading & Investment.Ltd.?

Unlock and access historical data on people associated with Poulami Trading & Investment.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Poulami Trading & Investment.Ltd.
Recent Activity within the Organization
  • Annual General Meeting

    Poulami Trading & Investment Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Poulami Trading & Investment Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was documented.

  • Director Appointment

    Progress on Vivek Tapadiya was appointed as a Director was appointed as a Director on 24 Aug 2020 & has been associated with this company since 5 years 6 months . was documented.

  • Director Appointment

    The activity Sanju Baldi was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 4 months . was completed.

  • Director Appointment

    Progress on Swati Baldi was appointed as a Director was appointed as a Director on 01 Oct 2011 & has been associated with this company since 14 years 4 months . was documented.

  • Director Appointment

    Mahendra Kumar Nahar was appointed as a Director was appointed as a Director on 31 Dec 1998 & has been associated with this company since 27 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Poulami Trading & Investment Pvt.Ltd.?

The CIN of Poulami Trading & Investment Pvt.Ltd. is U65993WB1991PTC053778.

Where is Poulami Trading & Investment Pvt.Ltd. headquartered?

Poulami Trading & Investment Pvt.Ltd. is headquartered at 62 Bentick Street 3Rd Floorroom No 33, Kolkata, West Bengal, 700069.

When was Poulami Trading & Investment Pvt.Ltd. incorporated?

Poulami Trading & Investment Pvt.Ltd. was incorporated on 10 December 1991.

Who are the current directors of Poulami Trading & Investment Pvt.Ltd.?

The current directors of Poulami Trading & Investment Pvt.Ltd. are

What is the primary industry of Poulami Trading & Investment Pvt.Ltd.?

The primary industry of Poulami Trading & Investment Pvt.Ltd. is Financial And Insurance Service.

Is Poulami Trading & Investment Pvt.Ltd. a listed company?

Poulami Trading & Investment Pvt.Ltd. is unlisted.

What is the capital structure of Poulami Trading & Investment Pvt.Ltd.?

The authorized capital of Poulami Trading & Investment Pvt.Ltd. is ₹2.00 Cr, and the paid-up capital is ₹1.76 Cr.

What is the compliance status of Poulami Trading & Investment Pvt.Ltd.?

The compliance status of Poulami Trading & Investment Pvt.Ltd. is Compliant.

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