Raj Traexim Private Limited
About Raj Traexim Private Limited
Data last updated:
Raj Traexim 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 January 1999.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1999PTC097765.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajesh Kumar Jain and Sunny Talwani.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 3099 Iind Floor Bahadur Garh Road, New Delhi, Delhi, India.
Company details
Contact details
Raj Traexim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3099 Iind Floor Bahadur Garh Road, New Delhi, Delhi, India
- 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 Raj Traexim Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| 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
| Metrics | FY 2011-12 |
|---|---|
| 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 Raj Traexim Private Limited, buy the company report.
Board of directors of Raj Traexim Private Limited
Raj Traexim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Jain | Director | 01 Jan 1999 | 27 Years 10 Months | As last reported |
| Sunny Talwani | Director | 01 May 2004 | 22 Years 6 Months | As last reported |
| Rajeev Jain | Director | 28 Aug 2000 | 26 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Raj Traexim 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 Raj Traexim 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 Raj Traexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Raj Traexim Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Sunny Talwani was appointed as Director on 01 May 2004.
Frequently asked questions
Raj Traexim 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.
Raj Traexim was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 01 January 1999 and is registered under CIN U51909DL1999PTC097765. The company has been struck off by the Registrar of Companies and is no longer operational.
Raj Traexim had 3 directors:
- Rajesh Kumar Jain - Director
- Sunny Talwani - Director
- Rajeev Jain - Director
The CIN (Corporate Identification Number) of Raj Traexim is U51909DL1999PTC097765. 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 Raj Traexim is at 3099 Iind Floor Bahadur Garh Road, New Delhi, Delhi, India.
Raj Traexim was incorporated on 01 January 1999. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Raj Traexim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Raj Traexim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Sunny Talwani was appointed as Director on 01 May 2004. Rajeev Jain was appointed as Director on 28 Aug 2000. Rajesh Kumar Jain was appointed as Director on 01 Jan 1999.
Raj Traexim can be reached at its registered office: 3099 Iind Floor Bahadur Garh Road, New Delhi, Delhi, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
