Advance Trexim Private Limited
About Advance Trexim Private Limited
Data last updated: 22 July 2025
Advance Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC147181.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3.66 Lakh.
Last AGM: 25 July 2016. Financial statements filed for year ended 31 March 2016. Office: 18A Parasar Road, Kolkata, West Bengal, India – 700029.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address18A Parasar Road, Kolkata, West Bengal, India – 700029
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IndustryFinancial Services, Financial 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 Advance Trexim Private Limited
Advance Trexim Private Limited has had 4 former directors who have contributed to the organization's development.
Financials of Advance Trexim Private Limited FY 2016 filings available
Ten-year financial statements for Advance Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Advance Trexim Private Limited
Advance Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advance Trexim Private Limited
View historical data on people associated with Advance Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advance Trexim 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
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GST Compliance of Advance Trexim Private Limited
GST registrations and filing compliance for Advance Trexim 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
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Credit Ratings, Litigation & Regulatory Alerts for Advance Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Advance Trexim Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Advance Trexim Private Limited
MSME payment history for Advance Trexim 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
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Subsidiaries & Group Companies of Advance Trexim Private Limited
Corporate group structure for Advance Trexim 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
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MCA Filings & Documents of Advance Trexim Private Limited
MCA filings and documents for Advance Trexim 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
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Recent Activity on Advance Trexim Private Limited
Frequently Asked Questions about Advance Trexim Private Limited
Advance Trexim Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Advance Trexim Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2010 and is registered under CIN U51101WB2010PTC147181. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Advance Trexim Private Limited is U51101WB2010PTC147181. 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 Advance Trexim Private Limited is financial services. The company specifically operates in financial activities.
Advance Trexim Private Limited was incorporated on 10 May 2010. Registered with ROC Kolkata.
Advance Trexim Private Limited can be reached at the registered office: 18A Parasar Road, Kolkata, West Bengal, India – 700029.