Active Trimpex Worldwide Private Limited
About Active Trimpex Worldwide Private Limited
Data last updated: 24 July 2025
Active Trimpex Worldwide Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 14 October 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U74900WB2015PTC208080.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Kalimullah Mohammad and Narendra Dube.
Office: 8 Lenin Sarani 2Nd Floor Room No. 11 Wachel Molla Mansion, Kolkata, West Bengal, India – 700013.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 Lenin Sarani 2Nd Floor Room No. 11 Wachel Molla Mansion, Kolkata, West Bengal, India – 700013
-
IndustryBusiness Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Active Trimpex Worldwide Private Limited
Active Trimpex Worldwide Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kalimullah Mohammad
Also directs:
Sunshine Global Agro Limited
|
Additional Director | 10 Aug 2016 | 10 Years 0 Months | Current |
| Narendra Dube | Additional Director | 01 Aug 2017 | 9 Years 0 Months | Current |
Financials of Active Trimpex Worldwide Private Limited
Ten-year financial statements for Active Trimpex Worldwide Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Active Trimpex Worldwide Private Limited
Active Trimpex Worldwide Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Active Trimpex Worldwide Private Limited
View historical data on people associated with Active Trimpex Worldwide Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Active Trimpex Worldwide Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Active Trimpex Worldwide Private Limited
GST registrations and filing compliance for Active Trimpex Worldwide Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Active Trimpex Worldwide Private Limited
Credit ratings, litigation, and regulatory alerts for Active Trimpex Worldwide Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Active Trimpex Worldwide Private Limited
MSME payment history for Active Trimpex Worldwide Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Active Trimpex Worldwide Private Limited
Corporate group structure for Active Trimpex Worldwide Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Active Trimpex Worldwide Private Limited
MCA filings and documents for Active Trimpex Worldwide Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Active Trimpex Worldwide Private Limited
Frequently Asked Questions about Active Trimpex Worldwide Private Limited
Active Trimpex Worldwide Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Active Trimpex Worldwide Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 14 October 2015 and is registered under CIN U74900WB2015PTC208080. The company may be struck off soon - caution is advised.
The compliance status of Active Trimpex Worldwide Private Limited is active non-compliant as of 24 July 2025.
The current directors of Active Trimpex Worldwide Private Limited are:
- Kalimullah Mohammad - Additional Director
- Narendra Dube - Additional Director
The CIN (Corporate Identification Number) of Active Trimpex Worldwide Private Limited is U74900WB2015PTC208080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Active Trimpex Worldwide Private Limited is business services. The company specifically operates in miscellaneous business activities.