Blue World Traexim Private Limited
About Blue World Traexim Private Limited
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Blue World Traexim Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 13 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U52599MP2013PTC030689.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashutosh Tripathi and Shashank Gupta.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Flat No. 101 Lavanya Tower 431 Datt Nagar, Indore, Madhya Pradesh, India – 452001.
As per MCA filings, the company has open charges of ₹7.5 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Blue World Traexim Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. 101 Lavanya Tower 431 Datt Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
To see the full contact details of Blue World Traexim Private Limited, buy the company report.
- 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
Business activity
The main business activity of Blue World Traexim is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Blue World Traexim Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Blue World Traexim Private Limited, buy the company report.
Board of directors of Blue World Traexim Private Limited
Blue World Traexim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashutosh Tripathi | Director | 05 Dec 2017 | 8 Years 10 Months | Current |
| Shashank Gupta | Director | 05 Dec 2017 | 8 Years 10 Months | Current |
Auditor
Blue World Traexim Private Limited is audited by NEENA JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEENA JAIN & CO | FY 2019 | 014082C |
Shareholding
The shareholding of Blue World Traexim Private Limited is on record for 5 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Blue World Traexim Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Sep 2014 | 10525070 | Allahabad Bank | ₹7.5 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Blue World Traexim Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gwalior, Madhya Pradesh | Court case (UN CR) | Filed against the company by Royal Division Plaster Pvt. Ltd. | Pending |
To see the full case history of Blue World Traexim Private 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 Blue World Traexim Private 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 Blue World Traexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Blue World Traexim Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Ashutosh Tripathi was appointed as Director on 05 Dec 2017.
Frequently asked questions
Blue World Traexim is an active private limited company based in Indore, Madhya Pradesh, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 13 May 2013 (13+ years old) and is registered under CIN U52599MP2013PTC030689.
Blue World Traexim has 2 current directors:
- Ashutosh Tripathi - Director
- Shashank Gupta - Director
The latest financial statements of Blue World Traexim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Blue World Traexim is U52599MP2013PTC030689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Blue World Traexim has 2 court cases on record: 2 filed against it. 2 are pending.
Blue World Traexim was incorporated on 13 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Gwalior.
Ashutosh Tripathi was appointed as Director on 05 Dec 2017. Prashant Sharma ceased to be Director on 05 Dec 2017. Raj Singh Chauhan ceased to be Director on 05 Dec 2017. Blue World Traexim has 5 board changes on record in total.
The registered office of Blue World Traexim is at Flat No. 101 Lavanya Tower 431 Datt Nagar, Indore, Madhya Pradesh, India – 452001.
Blue World Traexim operates in the metals and minerals industry, in the construction materials retail and distribution segment.
Blue World Traexim has open charges of ₹7.5 Lakh and no satisfied charges on record as per latest MCA filings.