Samira Traxim Private Limited
About Samira Traxim Private Limited
Data last updated:
Samira Traxim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 28 June 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC138093.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹98 Lakh. It was led by directors Bunty Walia and Madan Walia.
Its last annual general meeting (AGM) was held on 03 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at N – 98 – Bsouth Avenue Sainik Farm, New Delhi, Delhi, India – 110062.
Company details
Contact details
Samira Traxim Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressN – 98 – Bsouth Avenue Sainik Farm, New Delhi, Delhi, India – 110062
- IndustryTrading, Other Wholesale, Wholesale
- 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 Samira Traxim Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Samira Traxim Private Limited, buy the company report.
Board of directors of Samira Traxim Private Limited
Samira Traxim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bunty Walia | Director | 28 Jun 2005 | 21 Years 3 Months | As last reported |
| Madan Walia | Director | 28 Jun 2005 | 21 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Samira Traxim 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 Samira Traxim 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 Samira Traxim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Samira Traxim Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Bunty Walia was appointed as Director on 28 Jun 2005.
Frequently asked questions
Samira Traxim has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Samira Traxim was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 28 June 2005 and is registered under CIN U51909DL2005PTC138093. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Samira Traxim was incorporated on 28 June 2005. It is registered with the Registrar of Companies, Delhi.
Samira Traxim had 2 directors:
- Bunty Walia - Director
- Madan Walia - Director
The CIN (Corporate Identification Number) of Samira Traxim is U51909DL2005PTC138093. 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 Samira Traxim is at N – 98 – Bsouth Avenue Sainik Farm, New Delhi, Delhi, India – 110062.
The latest financial statements of Samira Traxim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 03 July 2015. Year-wise statements from 2015 are in the company report.
Samira Traxim operated in the trading industry, in the other wholesale segment.
Bunty Walia was appointed as Director on 28 Jun 2005. Madan Walia was appointed as Director on 28 Jun 2005.
Samira Traxim can be reached at its registered office: N – 98 – Bsouth Avenue Sainik Farm, New Delhi, Delhi, India – 110062.