Advance Trexim LLP
About Advance Trexim LLP
Data last updated:
Advance Trexim LLP was a limited liability partnership (LLP) based in Kolkata, West Bengal, India. The LLP 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 service-based operations segment of the business services sector. It was incorporated on 11 August 2017.
The LLP was registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAK-3029.
The LLP had a total obligation of contribution of ₹2.5 Lakh. It was led by designated partners Bhrigu Nath Pandey and Kanchan Devi Bagaria.
Its latest statement of accounts is for the year ended 31 March 2020. The registered office was at 18A Parasar Road, Kolkata, West Bengal, India – 700029.
Company details
Contact details
Advance Trexim LLP's registered office is in Kolkata, West Bengal.
- Registered Address18A Parasar Road, Kolkata, West Bengal, India – 700029
- IndustryBusiness Services, Other Services
- 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 Advance Trexim LLP
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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To see the full financial statements and ratios of Advance Trexim LLP, buy the company report.
Designated partners of Advance Trexim LLP
Advance Trexim has 2 current designated partners and 4 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhrigu Nath Pandey | Designated Partner | 11 Aug 2017 | 9 Years 2 Months | As last reported |
| Kanchan Devi Bagaria | Designated Partner | 15 Mar 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Advance Trexim LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Advance Trexim LLP; 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 Advance Trexim LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Advance Trexim LLP has 6 designated partner changes on record since 2017: 2 appointments and 4 cessations. The latest: Bhrigu Nath Pandey ceased to be Partner on 15 Mar 2018.
Frequently asked questions
Advance Trexim has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Advance Trexim was a limited liability partnership based in Kolkata, West Bengal, India. The LLP worked in other services, within the business services industry. It was incorporated on 11 August 2017 and is registered under LLPIN AAK-3029. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Advance Trexim had 2 designated partners:
- Bhrigu Nath Pandey - Designated Partner
- Kanchan Devi Bagaria - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Advance Trexim is AAK-3029. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Advance Trexim is at 18A Parasar Road, Kolkata, West Bengal, India – 700029.
Advance Trexim was incorporated on 11 August 2017. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Advance Trexim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 March 2021. Year-wise statements from FY 2018 are in the company report.
Advance Trexim operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Bhrigu Nath Pandey ceased to be Partner on 15 Mar 2018. Kanchan Devi Bagaria was appointed as Designated Partner on 15 Mar 2018. Sarita Tekriwal ceased to be Partner on 15 Mar 2018. Advance Trexim has 6 designated partner changes on record in total.
Advance Trexim can be reached at its registered office: 18A Parasar Road, Kolkata, West Bengal, India – 700029.