PSB Exports Private Limited
About PSB Exports Private Limited
Data last updated:
PSB Exports Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 21 September 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2005PTC105535.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chuan Ai Tseng and Sujata Tseng.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 3 Damzen 2nd Lane, Kolkata, West Bengal, India – 700073.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it; 1 case is pending.
Company details
Contact details
PSB Exports Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address3 Damzen 2nd Lane, Kolkata, West Bengal, India – 700073
- IndustryTrading, Wholesale, Specialty
- 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 PSB Exports Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of PSB Exports Private Limited, buy the company report.
Board of directors of PSB Exports Private Limited
PSB Exports has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chuan Ai Tseng | Director | 05 Feb 2010 | 16 Years 8 Months | As last reported |
| Sujata Tseng Also directs: Zengs Global Trade LLP | Director | 04 Sep 2014 | 12 Years 1 Months | As last reported |
Legal cases
PSB Exports Private Limited has 5 court cases on record: 3 filed by PSB Exports, 2 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 1 |
Cases on record (3 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Icici Bank Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss casess) | Filed against the company by Municipal Corporation P / S Ward, Mumbai. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of PSB Exports Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PSB Exports 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 PSB Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
PSB Exports Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Paul Hofang Chung ceased to be Director on 06 Feb 2017.
Frequently asked questions
PSB Exports has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
PSB Exports was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 21 September 2005 and is registered under CIN U51909WB2005PTC105535. The company has been struck off by the Registrar of Companies and is no longer operational.
PSB Exports had 2 directors:
- Chuan Ai Tseng - Director
- Sujata Tseng - Director
The CIN (Corporate Identification Number) of PSB Exports is U51909WB2005PTC105535. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of PSB Exports is at 3 Damzen 2nd Lane, Kolkata, West Bengal, India – 700073.
PSB Exports was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of PSB Exports on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
PSB Exports operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
PSB Exports has 5 court cases on record: 3 filed by the company and 2 filed against it. 1 is pending.
Paul Hofang Chung ceased to be Director on 06 Feb 2017. Sujata Tseng was appointed as Director on 04 Sep 2014. Sylvester Tseng ceased to be Director on 19 Jun 2014. PSB Exports has 5 board changes on record in total.
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