Aric Trexim Private Limited
About Aric Trexim Private Limited
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Aric Trexim Private Limited was a private limited company based in New Delhi, Delhi, 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 retail trade segment of the e-commerce sector. It was incorporated on 19 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2015PTC285490.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kusum Gupta and Seetu N Kohli.
The registered office was at 124 Shahpur Jat, New Delhi, Delhi, India – 110049.
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- Registered Address124 Shahpur Jat, New Delhi, Delhi, India – 110049
- IndustryE-Commerce, Retailers, Online Store
- 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
- One PDF report, delivered after checkout
Financials of Aric Trexim Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Aric Trexim Private Limited
Aric Trexim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kusum Gupta Also directs: Seetu Kohli Concepts Private Limited, Kyoto Beverages Private Limited, Shaurya Motors Limited and 3 more | Director | 08 Jan 2016 | 10 Years 9 Months | As last reported |
| Seetu N Kohli Also directs: Gauri Khan Designs LLP, Le'foyer Advisors LLP, Pace Autoaids Private Limited and 1 more | Director | 08 Jan 2016 | 10 Years 9 Months | As last reported |
Charges & Borrowings of Aric Trexim Private Limited
Aric Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aric Trexim Private Limited
Employment history and EPFO contributions of people linked to Aric Trexim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aric Trexim Private Limited
Aric Trexim Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Kusum Gupta ceased to be Additional Director on 01 Sep 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aric Trexim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aric Trexim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aric Trexim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aric Trexim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aric Trexim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aric Trexim Private Limited
Aric Trexim 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.
Aric Trexim was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 19 September 2015 and is registered under CIN U52590DL2015PTC285490. The company has been struck off by the Registrar of Companies and is no longer operational.
Aric Trexim had 2 directors:
- Kusum Gupta - Director
- Seetu N Kohli - Director
The CIN (Corporate Identification Number) of Aric Trexim is U52590DL2015PTC285490. 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 Aric Trexim is at 124 Shahpur Jat, New Delhi, Delhi, India – 110049.
Aric Trexim was incorporated on 19 September 2015. It is registered with the Registrar of Companies, Delhi.
Aric Trexim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aric Trexim operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.
No. Aric Trexim is not listed on any stock exchange. It is an unlisted company.
Kusum Gupta ceased to be Additional Director on 01 Sep 2016. Seetu N Kohli ceased to be Additional Director on 01 Sep 2016. Nisha Poddar ceased to be Director on 13 Jan 2016. Aric Trexim has 6 board changes on record in total.