Naman Trexim Private Limited

Naman Trexim Private Limited - financial services in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51909WB2011PTC168027 Incorporated 22 September 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company financial services
Data last updated
Authorised capital
₹2.41 Cr
Registered with MCA
Paid-up capital
₹2.41 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
28 Sep 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Kolkata
ROC office

About Naman Trexim Private Limited

Data last updated:

Naman Trexim Private Limited was a private limited company based in Kolkata, West Bengal, 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 diversified financial services segment of the financial services sector. It was incorporated on 22 September 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC168027.

The company had an authorised share capital of ₹2.41 Cr and a paid-up capital of ₹2.41 Cr. It was led by directors Gautam Ghosh and Pachu Das.

Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.

Company details

CIN U51909WB2011PTC168027
Registration Number 168027
Incorporation Date 22 September 2011
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 28 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Naman Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Diversified Financial Services

To see the full contact details of Naman Trexim Private Limited, buy the company report.

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Naman Trexim Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Naman Trexim Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Naman Trexim Private Limited, buy the company report.

Board of directors of Naman Trexim Private Limited

Naman Trexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Gautam GhoshDirector20 Nov 201312 Years 11 MonthsAs last reported
Pachu DasDirector24 Sep 201115 Years 1 MonthsAs last reported

Shareholding

The shareholding of Naman Trexim Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Naman Trexim Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Naman Trexim Private Limited; 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 Naman Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Naman Trexim Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Gautam Ghosh was appointed as Director on 20 Nov 2013.

AGM
Naman Trexim Private Limited last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records.
Filing
Naman Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata.
Appointed
Gautam Ghosh was appointed as Director.
Ceased
Rakesh Singh ceased to be Director.
Ceased
Tapas Saha ceased to be Director.
Appointed
Pachu Das was appointed as Director.
Incorporation
22 Sep 2011
Naman Trexim Private Limited was registered on 22 Sep 2011 with Roc Kolkata & aged 15 years 1 month as per MCA records.

Frequently asked questions

Naman 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.

Naman Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 22 September 2011 and is registered under CIN U51909WB2011PTC168027. The company has been struck off by the Registrar of Companies and is no longer operational.

Naman Trexim had 2 directors:

The CIN (Corporate Identification Number) of Naman Trexim is U51909WB2011PTC168027. 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 Naman Trexim is at 10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.

Naman Trexim was incorporated on 22 September 2011. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Naman Trexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.

Naman Trexim operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.

Gautam Ghosh was appointed as Director on 20 Nov 2013. Rakesh Singh ceased to be Director on 20 Nov 2013. Tapas Saha ceased to be Director on 26 Sep 2011. Naman Trexim has 4 board changes on record in total.

The compliance status of Naman Trexim is compliant as of 21 September 2026.