Treza Exim Pvt Ltd registered address on file is NILHAT HOUSE,7 TH FLOOR 11 R N MUKHERJEE ROAD, KOLKATA - 700001, West Bengal, India.
Treza Exim Pvt Ltd currently have 2 Active Directors / Partners: Sanjay Churiwalla, Kanchan Churiwalla, and there are no other Active Directors / Partners in the company except these 2 officials.
Treza Exim Pvt Ltd is involved in Activity and currently company is in Active Status.
| Company Name | TREZA EXIM PVT LTD |
|---|---|
| CIN | U19129WB1993PTC060360 |
| Registration Date | 06 October, 1993 |
| Registeration No. | 060360 |
| RoC | ROC Kolkata |
| State | West Bengal |
| Registered Address | NILHAT HOUSE,7 TH FLOOR 11 R N MUKHERJEE ROAD, KOLKATA - 700001, West Bengal, India |
| Address other than Registered Address | 10, PRATAPADITYA ROAD, KOLKATA 700026 WB |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 1000000 INR |
| PaidUp Capital | Rs 275000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Sanjay Churiwalla | |
| Kanchan Churiwalla | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Lalit Kanoi | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 165000 INR | 23 August, 1978 | - | Open |
| Book debts | Rs 200000 INR | 05 August, 1978 | - | Open |
| Rs 520000 INR | 16 April, 1991 | - | Deleted | |
| Rs 2000000 INR | 02 October, 2002 | 04 March, 2004 | Closed | |
| Rs 2000000 INR | 08 October, 2002 | 28 May, 2005 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 5125000 INR | 04 September, 2020 | - | Open |
| Rs 6000000 INR | 08 October, 2002 | 10 January, 2014 | Closed | |
| Immovable property or any interest therein Book debts Movable property (not being pledge) |
Rs 7000000 INR | 18 February, 2020 | - | Open |
| Immovable property or any interest therein Book debts Movable property (not being pledge) Stock, FDR |
Rs 37500000 INR | 28 June, 2016 | - | Open |