Bhaskar Trexim LTD.
About Bhaskar Trexim LTD.
Data last updated:
Bhaskar Trexim LTD. was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 August 1993.
Registered with ROC Kolkata under CIN U51909WB1993PLC059713.
Capital: an authorised share capital of ₹2.05 Cr and a paid-up capital of ₹2.05 Cr. It was led by directors including Keshaw Prasad Dalmia and Dipak Kejriwal.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 4 Govt Place (North), Kolkata, West Bengal, India – 700001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address4 Govt Place (North), Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
CIN History of Bhaskar Trexim
Bhaskar Trexim has one previous CIN (Corporate Identification Number): U99999WB1993PLC059713. The current CIN is U51909WB1993PLC059713, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PLC059713 | Current |
| U99999WB1993PLC059713 | Previous |
Board of Directors of Bhaskar Trexim LTD.
Bhaskar Trexim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Keshaw Prasad Dalmia | Director | 29 Sep 1997 | 29 Years 0 Months | As last reported |
| Dipak Kejriwal Also directs: Delta International LTD, Sonata Yarns Limited, Orbit Vincom Private Limited and 1 more | Director | 11 Dec 2013 | 12 Years 9 Months | As last reported |
| Naveen Agarwal | Director | 25 Sep 1998 | 28 Years 0 Months | As last reported |
Financials of Bhaskar Trexim LTD. FY 2015 filings available
Ten-year financial statements for Bhaskar Trexim LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Bhaskar Trexim
Bhaskar Trexim LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bhaskar Trexim
Employment history and EPFO contributions of people linked to Bhaskar Trexim.
Employee and EPFO history for Bhaskar Trexim LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Bhaskar Trexim
GST registrations and filing compliance for Bhaskar Trexim LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Bhaskar Trexim
Credit ratings, litigation, and regulatory alerts for Bhaskar Trexim LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Bhaskar Trexim
MSME payment history for Bhaskar Trexim LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Bhaskar Trexim
Corporate group structure for Bhaskar Trexim LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Bhaskar Trexim
MCA filings and documents for Bhaskar Trexim LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Bhaskar Trexim
Frequently Asked Questions about Bhaskar Trexim LTD.
Bhaskar Trexim has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Bhaskar Trexim is a amalgamated public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 August 1993 and is registered under CIN U51909WB1993PLC059713. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhaskar Trexim was incorporated on 10 August 1993. Registered with ROC Kolkata.
The current directors of Bhaskar Trexim are:
- Keshaw Prasad Dalmia - Director
- Dipak Kejriwal - Director
- Naveen Agarwal - Director
The CIN (Corporate Identification Number) of Bhaskar Trexim is U51909WB1993PLC059713. 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 Bhaskar Trexim is trading. The company specifically operates in specialty.