It is a trading private limited company based in Bally Jagachha, West Bengal, India, established in 2011.
2011 | Bally Jagachha, West Bengal, India | ActiveTreaty Exim Project Private Limited, a active private limited company, was established on 20 September 2011 in Bally Jagachha, West Bengal, India. Engaging in retailers within the trade sector, it holds CIN: U52390WB2011PTC167870. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.15 M.
It upholds a compliant status. Its leadership includes Sanjeev Raj Singh (Director), Gautam Panja (Director). Past directors included Shakil Ahmed, Hussain Abid, Jolly Prakash Saha. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 59, G.T Road, 4Th Floor, Bally Jagachha, West Bengal, 711201.
U52390WB2011PTC167870
167870
20 September 2011
₹0.50 M
₹0.15 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Raj Singh | Director | 18 Jan 2016 | Current |
| Gautam Panja | Director | 18 Jan 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
| Pramod Abcsdd | Director | 11 May 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2016 | Past |
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Treaty Exim Project Private Limited, 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%.
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In 2017, Treaty Exim Project had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Treaty Exim Project Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Treaty Exim Project Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
The activity Sanjeev Raj Singh was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 10 months . was completed.
Gautam Panja was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 10 months . was recorded as a recent event.
The activity Treaty Exim Project Private Limited was registered on 20 Sep 2011 with Roc Kolkata & aged 14 years 2 months as per MCA records. was completed.
The CIN of Treaty Exim Project Private Limited is U52390WB2011PTC167870.
Treaty Exim Project Private Limited is headquartered at 59, G.T Road, 4Th Floor, Bally Jagachha, West Bengal, 711201.
Treaty Exim Project Private Limited was incorporated on 20 September 2011.
The current directors of Treaty Exim Project Private Limited are
The primary industry of Treaty Exim Project Private Limited is Trade.
Treaty Exim Project Private Limited is unlisted.
The authorized capital of Treaty Exim Project Private Limited is ₹0.50 M, and the paid-up capital is ₹0.15 M.
The compliance status of Treaty Exim Project Private Limited is Compliant.
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