Trexindia Enterprises Private Limited

Trexindia Enterprises Private Limited - trading in Muvattupuzha, Kerala, India. Directors, charges & compliance details.
CIN U52399KL2014PTC037547 Incorporated 24 November 2014 ROC Ernakulam HQ Muvattupuzha, Kerala, India
Struck Off Private Limited Company trading
Data last updated
Revenue · FY 2016
₹2.3 Lakh
Latest filing
Net profit · FY 2016
₹6,910
Net margin 3%
EBITDA · FY 2016
₹23,741
EBITDA margin 10.3%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹9 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Trexindia Enterprises Private Limited

Data last updated:

Trexindia Enterprises Private Limited was a private limited company based in Muvattupuzha, Kerala, 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 trading and commerce sector. It was incorporated on 24 November 2014.

The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52399KL2014PTC037547. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It was led by directors Bibin Palakkattuputhenpurayil Issac (Managing Director) and Arun Thykattu Hari.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Room No.Mmc/VI/128A – 2 Ground Floor Thottam Complex Pnb Junction, Muvattupuzha, Kerala, India – 686673.

As per the financials filed for FY 2016, the company reported a revenue of ₹2.3 Lakh. For the same year it recorded a net profit of ₹6,910 (net margin 3%) and EBITDA of ₹23,741 (EBITDA margin 10.3%).

The last known website on record is trexindia.com.

Company details

CIN U52399KL2014PTC037547
Registration Number 037547
Incorporation Date 24 November 2014
ROC Ernakulam
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

Contact details

Trexindia Enterprises Private Limited's registered office is in Muvattupuzha, Kerala. Its website is trexindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Room No.Mmc/VI/128A – 2 Ground Floor Thottam Complex Pnb Junction, Muvattupuzha, Kerala, India – 686673
  • Industry
    Trading, Retailers, Retail Trading

To see the full contact details of Trexindia Enterprises Private Limited, buy the company report.

Comprehensive company report
Trexindia Enterprises Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Trexindia Enterprises is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Trexindia Enterprises Private Limited, buy the company report.

Financials of Trexindia Enterprises Private Limited

FY 2016 filings available

Trexindia Enterprises Private Limited reported revenue of ₹2.3 Lakh for FY 2016.

Revenue · FY 2016
₹2.3 Lakh
Net profit · FY 2016
₹6,910 margin 3%
EBITDA · FY 2016
₹23,741 margin 10.3%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹2.3 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹23,741
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6,910
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin10.3%
Net Profit Margin3%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Trexindia Enterprises Private Limited, buy the company report.

Board of directors of Trexindia Enterprises Private Limited

Trexindia Enterprises has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bibin Palakkattuputhenpurayil IssacManaging Director24 Nov 201411 Years 11 MonthsAs last reported
Arun Thykattu HariDirector24 Nov 201411 Years 11 MonthsAs last reported

Peer comparison

Trexindia Enterprises Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Travelbud Technologies Private Limited₹2.3 Lakh (FY 2020)-22.0%Pune, Maharashtra, India
Contender Auto Show Private Limited₹2.3 Lakh (FY 2019)Hyderabad, Telangana, India
Jaibalaji Gas Geyser Private Limited₹2.3 Lakh (FY 2019)Mumbai, Maharashtra, India
Viratmart Ecommerce Private Limited₹2.3 Lakh (FY 2025)39.0%Ghaziabad, Uttar Pradesh, India
Sreechem Finance Pvt. Ltd.₹2.3 Lakh (FY 2025)-23.0%Kolkata, West Bengal, India
Trexindia Enterprises Private Limitedthis company₹2.3 Lakh (FY 2016)₹6,9103%Muvattupuzha, Kerala, India
Mattress Galleria Private Limited₹2.3 Lakh (FY 2022)Delhi, India
Maarajus Food Private Limited₹2.29 Lakh (FY 2022)Tiruvuru, Andhra Pradesh, India
Atul and Jogi Images Private Limited₹2.29 Lakh (FY 2016)-68.0%Mumbai, Maharashtra, India
Chennai Trends Private Limited₹2.29 Lakh (FY 2018)Chennai, Tamil Nadu, India
Premium Window Hardware Private Limited₹2.29 Lakh (FY 2022)Delhi, India

To see the full peer comparison of Trexindia Enterprises Private Limited, buy the company report.

Auditor

Trexindia Enterprises Private Limited is audited by SHAMIM & SAJU for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SHAMIM & SAJUFY 2016012172S

Shareholding

The shareholding of Trexindia Enterprises Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Trexindia Enterprises Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trexindia Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Trexindia Enterprises has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Trexindia Enterprises Private Limited, buy the company report.

Recent activity

Trexindia Enterprises Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Arun Thykattu Hari was appointed as Director on 24 Nov 2014.

AGM
Trexindia Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Trexindia Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Ernakulam.
Appointed
Arun Thykattu Hari was appointed as Director.
Appointed
Bibin Palakkattuputhenpurayil Issac was appointed as Managing Director.
Incorporation
24 Nov 2014
Trexindia Enterprises Private Limited was registered on 24 Nov 2014 with Roc Ernakulam & aged 11 years 11 months as per MCA records.

Frequently asked questions

Trexindia Enterprises 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.

Trexindia Enterprises was a private limited company based in Muvattupuzha, Kerala, India. The company worked in retailers, within the trading industry. It was incorporated on 24 November 2014 and is registered under CIN U52399KL2014PTC037547. The company has been struck off by the Registrar of Companies and is no longer operational.

Trexindia Enterprises had 2 directors:

The CIN (Corporate Identification Number) of Trexindia Enterprises is U52399KL2014PTC037547. 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 Trexindia Enterprises is at Room No.MmcVI128A – 2 Ground Floor Thottam Complex Pnb Junction, Muvattupuzha, Kerala, India – 686673.

Trexindia Enterprises was incorporated on 24 November 2014. It is registered with the Registrar of Companies, Ernakulam.

Trexindia Enterprises can be reached through the website trexindia.com. Its registered office is in Muvattupuzha, Kerala, India.

The latest financial statements of Trexindia Enterprises on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

No. Trexindia Enterprises has 1 GST registration on record and it is cancelled or inactive.

Trexindia Enterprises operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.

The peers of Trexindia Enterprises by revenue are Travelbud Technologies Private Limited, Contender Auto Show Private Limited, Jaibalaji Gas Geyser Private Limited, Viratmart Ecommerce Private Limited, Sreechem Finance Pvt. Ltd. and 5 more, all in the same principal business activity (retail trading).