Uro Trexim Limited
About Uro Trexim Limited
Data last updated:
Uro Trexim Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 17 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PLC163868.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹30 Lakh. It is led by directors including Biswapriya Giri and Prasun Mondal.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 96/1 Matheswartala Road P. S. Tiljala, Kolkata, West Bengal, India – 700046.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Uro Trexim Limited's registered office is in Kolkata, West Bengal.
- Registered Address96/1 Matheswartala Road P. S. Tiljala, Kolkata, West Bengal, India – 700046
- IndustryTrading, Specialty, Wholesale
- 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 Uro Trexim Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Uro Trexim Limited, buy the company report.
Board of directors of Uro Trexim Limited
Uro Trexim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Biswapriya Giri | Director | 17 Jun 2011 | 15 Years 4 Months | Current |
| Prasun Mondal | Director | 29 Apr 2013 | 13 Years 5 Months | Current |
| Sanjoy Chowhan | Director | 29 Apr 2013 | 13 Years 5 Months | Current |
Legal cases
Uro Trexim Limited has 4 court cases on record: 1 filed by Uro Trexim, 3 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Criminal case | Filed against the company | Pending |
| District court, Kamrup Metro, Assam | Criminal case | Filed against the company by Union of India | Disposed |
| District court, Kamrup Metro, Assam | Court case (Complaint Case C.R.) | Filed against the company by State of Assam | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Ms. Brahmaputra Television Network Pvt. Ltd. and Anr. | Disposed |
To see the full case history of Uro Trexim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Uro 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 Uro Trexim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Uro Trexim Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Ipsita Das Giri ceased to be Director on 29 Apr 2013.
Frequently asked questions
Uro Trexim is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 17 June 2011 (15+ years old) and is registered under CIN U51909WB2011PLC163868.
Uro Trexim has 3 current directors:
- Biswapriya Giri - Director
- Prasun Mondal - Director
- Sanjoy Chowhan - Director
The latest financial statements of Uro Trexim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Uro Trexim is U51909WB2011PLC163868. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Uro Trexim has 4 court cases on record: 1 filed by the company and 3 filed against it. 1 is pending.
Uro Trexim was incorporated on 17 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
Ipsita Das Giri ceased to be Director on 29 Apr 2013. Prasun Mondal was appointed as Director on 29 Apr 2013. Sachindra Nath Bhattacharya ceased to be Director on 29 Apr 2013. Uro Trexim has 5 board changes on record in total.
The registered office of Uro Trexim is at 961 Matheswartala Road P. S. Tiljala, Kolkata, West Bengal, India – 700046.
Uro Trexim operates in the trading industry, in the specialty segment.
The compliance status of Uro Trexim is active non-compliant as of 01 September 2026. The company is actively filing with the Registrar of Companies.