M.M. Traexim (India) Private Limited
About M.M. Traexim (India) Private Limited
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M.M. Traexim (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the textile segment of the apparel and fashion sector. It was incorporated on 12 October 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U36101MH2010PTC208879. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Shamji Dagha and Chemanlal Karsan Shah.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No 9 B Wing Bldg No 2 Jai Jalaram Chs Ltd Opp. Old Police Line Thane (West), Maharashtra, India – 400601.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
M.M. Traexim (India) Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 9 B Wing Bldg No 2 Jai Jalaram Chs Ltd Opp. Old Police Line Thane (West), Maharashtra, India – 400601
- IndustryAppreal & Fashion, Textile, Leather, Apparel
To see the full contact details of M.M. Traexim (India) Private Limited, buy the company report.
- 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 M.M. Traexim (India) Private Limited
FY 2019 filings availableM.M. Traexim (India) Private Limited reported revenue of ₹688 for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of M.M. Traexim (India) Private Limited, buy the company report.
Board of directors of M.M. Traexim (India) Private Limited
M.M. Traexim (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Shamji Dagha | Director | 12 Oct 2010 | 16 Years 0 Months | Current |
| Chemanlal Karsan Shah | Director | 12 Oct 2010 | 16 Years 0 Months | Current |
Auditor
M.M. Traexim (India) Private Limited is audited by Prnam & Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Prnam & Associates LLP | FY 2017 | 1087701 |
Shareholding
The shareholding of M.M. Traexim (India) Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of M.M. Traexim (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving M.M. Traexim (India) Private Limited 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 M.M. Traexim (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
M.M. Traexim (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of M.M. Traexim (India) Private Limited, buy the company report.
Recent activity
M.M. Traexim (India) Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Chemanlal Karsan Shah was appointed as Director on 12 Oct 2010.
Frequently asked questions
M.M. Traexim (India) is an active private limited company based in Thane, Maharashtra, India. The company works in textile, within the apparel and fashion industry. It was incorporated on 12 October 2010 (16+ years old) and is registered under CIN U36101MH2010PTC208879.
M.M. Traexim (India) has 2 current directors:
- Pankaj Shamji Dagha - Director
- Chemanlal Karsan Shah - Director
The latest financial statements of M.M. Traexim (India) on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. M.M. Traexim (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of M.M. Traexim (India) is U36101MH2010PTC208879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
M.M. Traexim (India) was incorporated on 12 October 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Chemanlal Karsan Shah was appointed as Director on 12 Oct 2010. Pankaj Shamji Dagha was appointed as Director on 12 Oct 2010.
The registered office of M.M. Traexim (India) is at Flat No 9 B Wing Bldg No 2 Jai Jalaram Chs Ltd Opp. Old Police Line Thane West, Maharashtra, India – 400601.
M.M. Traexim (India) operates in the apparel and fashion industry, in the textile segment.
The compliance status of M.M. Traexim (India) is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
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