Tanika Trexim Limited
About Tanika Trexim Limited
Data last updated:
Tanika Trexim Limited was a public 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 diversified business activities segment of the business services sector. It was incorporated on 23 September 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74900WB2013PLC197481.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rakesh Jain and Ajit Kumar Srivastava.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 215 Old China Bazar Street 4th Floor Room No.17, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹10,600, a growth of 15% compared to the previous year. For the same year it recorded a net profit of ₹1,142 (net margin 10.8%) and EBITDA of ₹1,655 (EBITDA margin 15.6%).
Company details
Contact details
Tanika Trexim Limited's registered office is in Kolkata, West Bengal.
- Registered Address215 Old China Bazar Street 4th Floor Room No.17, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Tanika Trexim Limited
FY 2016 filings availableTanika Trexim Limited reported revenue of ₹10,600 (up 15% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 15% in the latest year. EBITDA rose 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1,655 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1,142 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
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Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 15.6% | |
| Net Profit Margin | 10.8% | |
| Return on Equity (ROE) | ||
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| Return on Assets (ROA) | ||
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To see the full financial statements and ratios of Tanika Trexim Limited, buy the company report.
Board of directors of Tanika Trexim Limited
Tanika Trexim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Jain | Director | 06 Feb 2016 | 10 Years 8 Months | As last reported |
| Ajit Kumar Srivastava Also directs: Satellite Infraprojects Private Limited, Banister Exim Limited | Director | 06 Feb 2016 | 10 Years 8 Months | As last reported |
| Sanjeet Kumar Singh Also directs: Satellite Infraprojects Private Limited, Banister Exim Limited | Director | 06 Feb 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Tanika Trexim 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 Tanika Trexim 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 Tanika Trexim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tanika Trexim Limited has 7 board changes on record since 2015: 3 appointments and 4 cessations. The latest: Anand Pratap Singh ceased to be Director on 10 Feb 2016.
Frequently asked questions
Tanika 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.
Tanika Trexim was a public limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 23 September 2013 and is registered under CIN U74900WB2013PLC197481. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanika Trexim had 3 directors:
- Rakesh Jain - Director
- Ajit Kumar Srivastava - Director
- Sanjeet Kumar Singh - Director
The CIN (Corporate Identification Number) of Tanika Trexim is U74900WB2013PLC197481. 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 Tanika Trexim is at 215 Old China Bazar Street 4th Floor Room No.17, Kolkata, West Bengal, India – 700001.
Tanika Trexim was incorporated on 23 September 2013. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Tanika Trexim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Tanika Trexim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Anand Pratap Singh ceased to be Director on 10 Feb 2016. Arihant Jain ceased to be Director on 10 Feb 2016. Subhomoy Ghosh ceased to be Director on 10 Feb 2016. Tanika Trexim has 7 board changes on record in total.
Tanika Trexim can be reached at its registered office: 215 Old China Bazar Street 4th Floor Room No.17, Kolkata, West Bengal, India – 700001.
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