Nehpriya Trexim Private Limited
About Nehpriya Trexim Private Limited
Data last updated:
Nehpriya 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 10 March 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52390WB2010PTC143233.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vishal Singhania and Sanjiv Kumar Singhania.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Room No – 554/555 32 Ezra Street, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Nehpriya 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 AddressRoom No – 554/555 32 Ezra Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Nehpriya Trexim 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
Business activity
The main business activity of Nehpriya Trexim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Nehpriya Trexim Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nehpriya Trexim Private Limited, buy the company report.
Board of directors of Nehpriya Trexim Private Limited
Nehpriya Trexim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Singhania | Director | 10 Mar 2010 | 16 Years 7 Months | As last reported |
| Sanjiv Kumar Singhania | Director | 10 Mar 2010 | 16 Years 7 Months | As last reported |
| Vivek Singhania Also directs: Flexturf Polyplast LLP, Flextrace Polyplast Private Limited, Aew Technologies LLP and 1 more | Director | 10 Mar 2010 | 16 Years 7 Months | As last reported |
Auditor
Nehpriya Trexim Private Limited is audited by M P SUREKA AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M P SUREKA AND CO | FY 2017 | 322097E |
Shareholding
The shareholding of Nehpriya Trexim 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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| Domestic institutional investors (DII) | ||
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To see the full shareholding pattern of Nehpriya Trexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Nehpriya Trexim 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 Nehpriya 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 Nehpriya Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nehpriya Trexim Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Sanjiv Kumar Singhania was appointed as Director on 10 Mar 2010.
Frequently asked questions
Nehpriya 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.
Nehpriya Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 10 March 2010 and is registered under CIN U52390WB2010PTC143233. The company has been struck off by the Registrar of Companies and is no longer operational.
Nehpriya Trexim had 3 directors:
- Vishal Singhania - Director
- Sanjiv Kumar Singhania - Director
- Vivek Singhania - Director
The CIN (Corporate Identification Number) of Nehpriya Trexim is U52390WB2010PTC143233. 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 Nehpriya Trexim is at Room No – 554555 32 Ezra Street, Kolkata, West Bengal, India – 700001.
Nehpriya Trexim was incorporated on 10 March 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Nehpriya Trexim on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Nehpriya Trexim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sanjiv Kumar Singhania was appointed as Director on 10 Mar 2010. Vishal Singhania was appointed as Director on 10 Mar 2010. Vivek Singhania was appointed as Director on 10 Mar 2010.
The compliance status of Nehpriya Trexim is compliant as of 05 September 2026.