Santoshi Trexim Pvt Ltd
About Santoshi Trexim Pvt Ltd
Data last updated:
Santoshi Trexim Pvt Ltd 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 contract-based services segment of the business services sector. It was incorporated on 29 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC070313.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Grish Mehta and Ganesh Mal Rawat.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 60A Nalini Seth Roadps Posta, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Santoshi Trexim Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address60A Nalini Seth Roadps Posta, Kolkata, West Bengal, India – 700007
- IndustryBusiness Services, Contractual Work, Wholesale, Commission Agents
- 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 Santoshi Trexim Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Santoshi Trexim Pvt Ltd, buy the company report.
Board of directors of Santoshi Trexim Pvt Ltd
Santoshi Trexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Grish Mehta | Director | 07 May 2008 | 18 Years 6 Months | As last reported |
| Ganesh Mal Rawat | Director | 07 May 2008 | 18 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Santoshi Trexim Pvt Ltd 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 Santoshi 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 Santoshi Trexim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santoshi Trexim Pvt Ltd has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Murari Sharma ceased to be Director on 15 Jan 2009.
Frequently asked questions
Santoshi 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.
Santoshi Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 29 March 1995 and is registered under CIN U51109WB1995PTC070313. The company has been struck off by the Registrar of Companies and is no longer operational.
Santoshi Trexim had 2 directors:
- Grish Mehta - Director
- Ganesh Mal Rawat - Director
The CIN (Corporate Identification Number) of Santoshi Trexim is U51109WB1995PTC070313. 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 Santoshi Trexim is at 60A Nalini Seth Roadps Posta, Kolkata, West Bengal, India – 700007.
Santoshi Trexim was incorporated on 29 March 1995. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Santoshi Trexim on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Santoshi Trexim operated in the business services industry, in the contractual work segment. It worked in this industry before it was struck off.
Murari Sharma ceased to be Director on 15 Jan 2009. Ram Milan Pandey ceased to be Director on 15 Jan 2009. Ganesh Mal Rawat was appointed as Director on 07 May 2008. Santoshi Trexim has 4 board changes on record in total.
Santoshi Trexim can be reached at its registered office: 60A Nalini Seth Roadps Posta, Kolkata, West Bengal, India – 700007.
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