D D Trexim Private Limited
About D D Trexim Private Limited
Data last updated: 21 July 2025
D D Trexim Private Limited was a private limited company based in Barasat, West Bengal, 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 specialised in alteration and renovation services, a part of the broader construction sector. Incorporated on 03 October 1997.
Registered with ROC Kolkata under CIN U45201WB1997PTC085627.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.42 Lakh. It was led by directors Madhup Dokania and Indar Dugar.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: Dhoharia Methopara, Barasat, West Bengal, India – 700124.
As per MCA filings, the company had satisfied charges of ₹28 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressDhoharia Methopara, Barasat, West Bengal, India – 700124
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IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of D D Trexim Private Limited
D D Trexim Private Limited has one previous CIN (Corporate Identification Number): U85627WB1997PTC085627. The current CIN is U45201WB1997PTC085627, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201WB1997PTC085627 | Current |
| U85627WB1997PTC085627 | Previous |
Board of Directors of D D Trexim Private Limited
D D Trexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhup Dokania | Director | 03 Oct 1997 | 28 Years 9 Months | As last reported |
| Indar Dugar | Director | 03 Oct 1997 | 28 Years 9 Months | As last reported |
Financials of D D Trexim Private Limited FY 2014 filings available
Ten-year financial statements for D D Trexim Private Limited
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Charges & Borrowings of D D Trexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Dec 1998 | The Federal Bank Ltd | ₹28 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D D Trexim Private Limited
View historical data on people associated with D D Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D D Trexim Private Limited
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GST Compliance of D D Trexim Private Limited
GST registrations and filing compliance for D D Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for D D Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for D D Trexim Private Limited
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- Rating history
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MSME Payment Delays by D D Trexim Private Limited
MSME payment history for D D Trexim Private Limited
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- Delay periods and reasons
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Subsidiaries & Group Companies of D D Trexim Private Limited
Corporate group structure for D D Trexim Private Limited
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MCA Filings & Documents of D D Trexim Private Limited
MCA filings and documents for D D Trexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on D D Trexim Private Limited
Frequently Asked Questions about D D Trexim Private Limited
D D Trexim Private Limited 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.
D D Trexim Private Limited is a struck-off private limited company in the construction sector based in Barasat, West Bengal, India. It was incorporated on 03 October 1997 and is registered under CIN U45201WB1997PTC085627. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D D Trexim Private Limited are:
- Madhup Dokania - Director
- Indar Dugar - Director
The CIN (Corporate Identification Number) of D D Trexim Private Limited is U45201WB1997PTC085627. 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 D D Trexim Private Limited is construction. The company specifically operates in alteration. The company was active in this sector before being struck off.
The company has its registered office at Dhoharia Methopara, Barasat, West Bengal, India – 700124.