Santona Trexim Private Limited
About Santona Trexim Private Limited
Data last updated:
Santona Trexim Private Limited was a private limited company based in Gwalior, Madhya Pradesh, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 December 2015.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52190MP2015PTC035086.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Disha Santwani and Gyan Chand Santwani.
The registered office was at K – 241 Vijya Nagar Extension Chetakpuri, Gwalior, Madhya Pradesh, India – 474001.
Company details
Contact details
Santona Trexim Private Limited's registered office is in Gwalior, Madhya Pradesh.
- Social Media
- Registered AddressK – 241 Vijya Nagar Extension Chetakpuri, Gwalior, Madhya Pradesh, India – 474001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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 Santona Trexim Private Limited
Year-wise financial statements and ratios of Santona Trexim Private Limited are in the company report Buy the company report.
Board of directors of Santona Trexim Private Limited
Santona Trexim has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Disha Santwani Also directs: Supremacy Apparels LLP, Athravmax Bharat Private Limited | Director | 15 Dec 2015 | 10 Years 10 Months | As last reported |
| Gyan Chand Santwani | Director | 15 Dec 2015 | 10 Years 10 Months | As last reported |
| Nitesh Santwani Also directs: Supremacy Apparels LLP, Athravmax Bharat Private Limited | Director | 15 Dec 2015 | 10 Years 10 Months | As last reported |
| Ashish Santwani | Director | 15 Dec 2015 | 10 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Santona 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 Santona 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 Santona Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santona Trexim Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Ashish Santwani was appointed as Director on 15 Dec 2015.
Frequently asked questions
Santona 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.
Santona Trexim was a private limited company based in Gwalior, Madhya Pradesh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 15 December 2015 and is registered under CIN U52190MP2015PTC035086. The company has been struck off by the Registrar of Companies and is no longer operational.
Santona Trexim had 4 directors:
- Disha Santwani - Director
- Gyan Chand Santwani - Director
- Nitesh Santwani - Director
- Ashish Santwani - Director
The CIN (Corporate Identification Number) of Santona Trexim is U52190MP2015PTC035086. 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 Santona Trexim is at K – 241 Vijya Nagar Extension Chetakpuri, Gwalior, Madhya Pradesh, India – 474001.
Santona Trexim was incorporated on 15 December 2015. It is registered with the Registrar of Companies, Gwalior.
Santona Trexim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Ashish Santwani was appointed as Director on 15 Dec 2015. Disha Santwani was appointed as Director on 15 Dec 2015. Gyan Chand Santwani was appointed as Director on 15 Dec 2015. Santona Trexim has 4 board changes on record in total.
Santona Trexim can be reached at its registered office: K – 241 Vijya Nagar Extension Chetakpuri, Gwalior, Madhya Pradesh, India – 474001.
Santona Trexim is registered under the jurisdiction of the Registrar of Companies (ROC), Gwalior.
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