Bhoramdev Trexim Private Limited
About Bhoramdev Trexim Private Limited
Data last updated:
Bhoramdev Trexim Private Limited was a private limited company based in Raipur, Chhattisgarh, 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 home appliances and consumer durables sector. It was incorporated on 09 October 2013.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U52100CT2013PTC001102.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daman Kumar Sarthi and Sagar.
The registered office was at Shiva Nand Nagar Near Nav Provision City Division Shrinagar, Raipur, Chhattisgarh, India – 492001.
Court records list 2 cases involving the company, including 1 filed by the company; 2 cases are pending.
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- Registered AddressShiva Nand Nagar Near Nav Provision City Division Shrinagar, Raipur, Chhattisgarh, India – 492001
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Bhoramdev Trexim Private Limited
Financial statements from 2015
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.
Board of Directors of Bhoramdev Trexim Private Limited
Bhoramdev Trexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daman Kumar Sarthi | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
| Sagar Also directs: Subhash Vintrade Private Limited | Director | 31 Jul 2014 | 12 Years 2 Months | As last reported |
Charges & Borrowings of Bhoramdev Trexim Private Limited
Bhoramdev Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Bhoramdev Trexim Private Limited
Bhoramdev Trexim Private Limited has 2 court cases on record: 1 filed by Bhoramdev Trexim, 1 where it is another party. All cases are pending. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (Special Case Of Prevention of Money Laundering Act) | Company is another party | Pending |
| High Court of Chhattisgarh | Writ petition | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Bhoramdev Trexim Private Limited
Employment history and EPFO contributions of people linked to Bhoramdev Trexim.
Employee and EPFO history
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.
Recent Activity on Bhoramdev Trexim Private Limited
Bhoramdev Trexim Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Azad Singh ceased to be Director on 02 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Bhoramdev Trexim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Bhoramdev Trexim Private Limited
MSME payment history
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 Bhoramdev Trexim Private Limited
Corporate group structure
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.
GST Compliance of Bhoramdev Trexim Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Bhoramdev Trexim Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Bhoramdev Trexim Private Limited
Bhoramdev Trexim 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.
Bhoramdev Trexim was a private limited company based in Raipur, Chhattisgarh, India. The company worked in retailers, within the home appliances industry. It was incorporated on 09 October 2013 and is registered under CIN U52100CT2013PTC001102. The company has been struck off by the Registrar of Companies and is no longer operational.
Bhoramdev Trexim had 2 directors:
- Daman Kumar Sarthi - Director
- Sagar - Director
The CIN (Corporate Identification Number) of Bhoramdev Trexim is U52100CT2013PTC001102. 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 Bhoramdev Trexim is at Shiva Nand Nagar Near Nav Provision City Division Shrinagar, Raipur, Chhattisgarh, India – 492001.
Bhoramdev Trexim was incorporated on 09 October 2013. It is registered with the Registrar of Companies, Chhattisgarh.
Bhoramdev Trexim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Bhoramdev Trexim operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Bhoramdev Trexim is not listed on any stock exchange. It is an unlisted company.
Bhoramdev Trexim has 2 court cases on record: 1 filed by the company. 2 are pending. Most are in the high courts.