Poorva Trexim Pvt. Ltd.
About Poorva Trexim Pvt. Ltd.
Data last updated:
Poorva Trexim Pvt. Ltd. was a private limited company based in Howrah, 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 29 March 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1994PTC062728.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Dutta and Jayanta Dutta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Hari Krishna Nagar D S Lane Shibpur, Howrah, West Bengal, India – 711109.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Poorva Trexim Pvt. Ltd.'s registered office is in Howrah, West Bengal.
- Registered AddressHari Krishna Nagar D S Lane Shibpur, Howrah, West Bengal, India – 711109
- IndustryTrading, Wholesale, Specialty
- 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 Poorva Trexim Pvt. Ltd.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Poorva Trexim Pvt. Ltd., buy the company report.
Board of directors of Poorva Trexim Pvt. Ltd.
Poorva Trexim has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Dutta Also directs: Jolly Enclave Private Limited., Gangabase Barter Pvt Ltd, Aristodic Commercial Pvt Ltd and 5 more | Director | 14 Aug 2006 | 20 Years 2 Months | As last reported |
| Jayanta Dutta Also directs: Narayan Finvest Pvt. Ltd. | Director | 08 Aug 2013 | 13 Years 2 Months | As last reported |
Legal cases
Poorva Trexim Pvt. Ltd. has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Securities and Exchange Board of India | Pending |
To see the full case history of Poorva Trexim Pvt. Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poorva Trexim Pvt. Ltd.; 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 Poorva Trexim Pvt. Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Poorva Trexim Pvt. Ltd. has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Piyush Kumar Chhaparia ceased to be Director on 19 Aug 2013.
Frequently asked questions
Poorva 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.
Poorva Trexim was a private limited company based in Howrah, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 March 1994 and is registered under CIN U51909WB1994PTC062728. The company has been struck off by the Registrar of Companies and is no longer operational.
Poorva Trexim had 2 directors:
- Amit Dutta - Director
- Jayanta Dutta - Director
The CIN (Corporate Identification Number) of Poorva Trexim is U51909WB1994PTC062728. 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 Poorva Trexim is at Hari Krishna Nagar D S Lane Shibpur, Howrah, West Bengal, India – 711109.
Poorva Trexim was incorporated on 29 March 1994. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Poorva Trexim on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Poorva Trexim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Poorva Trexim has 1 court case on record: 1 filed against it. 1 is pending.
Piyush Kumar Chhaparia ceased to be Director on 19 Aug 2013. Jayanta Dutta was appointed as Director on 08 Aug 2013. Amit Dutta was appointed as Director on 14 Aug 2006.