Sanwaraseth Trexim Private Limited
About Sanwaraseth Trexim Private Limited
Data last updated:
Sanwaraseth Trexim Private Limited 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 12 June 2015.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2015PTC206714.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vikram Kumar Gupta and Surendra Kumar Panday.
The registered office was at 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
Company details
Contact details
Sanwaraseth Trexim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address159 Rabindra Sarani, Kolkata, West Bengal, India – 700007
- 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 Sanwaraseth Trexim Private Limited
Year-wise financial statements and ratios of Sanwaraseth Trexim Private Limited are in the company report Buy the company report.
Board of directors of Sanwaraseth Trexim Private Limited
Sanwaraseth Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikram Kumar Gupta | Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
| Surendra Kumar Panday | Director | 12 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanwaraseth 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 Sanwaraseth 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 Sanwaraseth Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanwaraseth Trexim Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Surendra Kumar Panday was appointed as Director on 12 Jun 2015.
Frequently asked questions
Sanwaraseth 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.
Sanwaraseth Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in retailers, within the home appliances industry. It was incorporated on 12 June 2015 and is registered under CIN U52100WB2015PTC206714. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanwaraseth Trexim had 2 directors:
- Vikram Kumar Gupta - Director
- Surendra Kumar Panday - Director
The CIN (Corporate Identification Number) of Sanwaraseth Trexim is U52100WB2015PTC206714. 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 Sanwaraseth Trexim is at 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
Sanwaraseth Trexim was incorporated on 12 June 2015. It is registered with the Registrar of Companies, Kolkata.
Sanwaraseth Trexim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
Surendra Kumar Panday was appointed as Director on 12 Jun 2015. Vikram Kumar Gupta was appointed as Director on 12 Jun 2015.
The compliance status of Sanwaraseth Trexim is active non-compliant as of 07 September 2026.
Sanwaraseth Trexim can be reached at its registered office: 159 Rabindra Sarani, Kolkata, West Bengal, India – 700007.
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