Penza Exim Private Limited

As on 15 December 2019

Penza Exim Private Limited incorporated with MCA on 14 November 2019. The Penza Exim Private Limited is listed in the class of company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Kanpur with an Authorized Share Capital of Rs. 15 LAC and its paid up capital is 4 LAC.

Penza Exim Private Limited's last Annual General Meeting(AGM) was held on NA, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is NA.

The company has 5 directors/key management personal Mohammad Shahnawaz, Mohd Rafi Ullah, Shazia Ikhlaq, Shabnum Suraiya, and Mohammad Aftab Kamran Penza Exim Private Limited company registration number is 123338 and its Corporate Identification Number(CIN) provided from MCA is U19100UP2019PTC123338.

Penza Exim Private Limited company's registered office address is 104/90 A, 23 A Wajidpur, Jajmau Kanpur Kanpur Up 208010 In. Find other contact information for Penza Exim Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 0 documents available for download.

Current status of Penza Exim Private Limited company is Active.

Company Information

CIN U19100UP2019PTC123338
Company Status Active
Registration Number 123338
Date of Incorporation 14 November 2019
Registration State Kanpur
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Unlisted

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Mohammad Shahnawaz

is associated with 2 other companies

Mohd Rafi Ullah

is associated with 2 other companies

Shazia Ikhlaq

is associated with 2 other companies

Shabnum Suraiya

is associated with 2 other companies

Mohammad Aftab Kamran

is associated with no other company

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Status changed from Active to Active

7 months ago


What is the incorporation date of the Penza exim private limited?

Incorporation date of the company is 14 November 2019 .

Where was the Penza exim private limited registered?

Registered address of the company is 104/90-a, 23-a wajidpur, jajmau kanpur kanpur up 208010 in.

What is the state of the Penza exim private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Penza exim private limited classified as?

The MCA has registered the Penza exim private limited as Private company.

What is the Penza exim private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Penza exim private limited?

Penza exim private limited has appointed 5 of directors.

Who are the appointed Directors in Penza exim private limited?

The appointed directors in the company are:

  • Mohammad shahnawaz
  • Mohd rafi ullah
  • Shazia ikhlaq
  • Shabnum suraiya
  • Mohammad aftab kamran

What ROC is the Penza exim private limited registered with?

The jurisdiction of ROC for the Penza exim private limited is RoC-Kanpur.


  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

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Company Stats

15 LAC





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