Capable Trexim Private Limited
About Capable Trexim Private Limited
Data last updated:
Capable 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 18 January 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC172524.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.12 Lakh.
Last AGM: 03 July 2017. Financial statements filed for year ended 31 March 2017. Office: 5 Clive Row, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2017, the company reported a revenue of ₹13,500.
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 Address5 Clive Row, Kolkata, West Bengal, India – 700001
- IndustryProfessional Services, Book Keeping, Accounting, Taxation
- 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
Business Activity of Capable Trexim
The main business activity of Capable Trexim is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Capable Trexim Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Capable Trexim
Capable Trexim Private Limited is audited by ANUPAMSARKAR for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANUPAMSARKAR | Locked | Locked | Locked |
Complete auditor history for Capable Trexim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Capable Trexim Private Limited
Capable Trexim has 6 former directors on record and no current directors listed.
Financials of Capable Trexim Private Limited FY 2017 filings available
Capable Trexim Private Limited reported revenue of ₹13,500 for FY 2017.
Ten-year financial statements for Capable Trexim Private Limited
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.
Ownership and Shareholding of Capable Trexim
Shareholding and ownership data for Capable Trexim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Capable Trexim Private Limited
Capable Trexim has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of Capable Trexim
Capable Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Capable Trexim
Employment history and EPFO contributions of people linked to Capable Trexim.
Employee and EPFO history for Capable Trexim Private Limited
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 Capable Trexim
GST registrations and filing compliance for Capable Trexim Private Limited
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 Capable Trexim
Credit ratings, litigation, and regulatory alerts for Capable Trexim Private Limited
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 Capable Trexim
MSME payment history for Capable Trexim Private Limited
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 Capable Trexim
Corporate group structure for Capable Trexim Private Limited
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 Capable Trexim
MCA filings and documents for Capable Trexim Private Limited
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 Capable Trexim
Frequently Asked Questions about Capable Trexim Private Limited
Capable Trexim 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.
Capable Trexim is a former company now converted to LLP, previously operating as a private limited company in the professional services sector based in Kolkata, West Bengal, India. It was incorporated on 18 January 2012 and is registered under CIN U51909WB2012PTC172524. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Capable Trexim is U51909WB2012PTC172524. 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 Capable Trexim is professional services. The company specifically operates in book keeping.
Capable Trexim was incorporated on 18 January 2012. Registered with ROC Kolkata.
Capable Trexim can be reached at the registered office: 5 Clive Row, Kolkata, West Bengal, India – 700001.