D D Trexim Private Limited
About D D Trexim Private Limited
Data last updated:
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 operated in the alteration and renovation services segment of the construction sector. It was incorporated on 03 October 1997.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45201WB1997PTC085627.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Dhoharia Methopara, Barasat, West Bengal, India – 700124.
As per MCA filings, the company had satisfied charges of ₹28 Lakh on record. Court records list 10 cases involving the company, including 10 filed by the company; 2 cases are pending.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressDhoharia Methopara, Barasat, West Bengal, India – 700124
- IndustryConstruction, Alteration, Repair & Maintenance, Construction, Civil Engineering, Complete Constructions
- 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 D D Trexim Private Limited FY 2014 filings available
Financial Statement Summary of D D Trexim Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of D D Trexim Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of D D Trexim are in the company report.
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 D D Trexim Private Limited
D D Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhup Dokania | Director | 03 Oct 1997 | 29 Years 0 Months | As last reported |
| Indar Dugar | Director | 03 Oct 1997 | 29 Years 0 Months | As last reported |
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
Legal Cases of D D Trexim Private Limited
D D Trexim Private Limited has 10 court cases on record: 10 filed by D D Trexim. 2 cases are pending and 8 are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 0 | 2 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Danish Power Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
Full case history
All 10 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 D D Trexim Private Limited
Employment history and EPFO contributions of people linked to D D 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.
CIN History of D D Trexim Private Limited
D D Trexim 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 |
Recent Activity on D D Trexim Private Limited
D D Trexim Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Indar Dugar was appointed as Director on 03 Oct 1997.
Credit Ratings, Litigation & Regulatory Alerts for D D 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 D D 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 D D 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 D D 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 D D 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 D D Trexim Private Limited
D D 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.
D D Trexim was a private limited company based in Barasat, West Bengal, India. The company worked in alteration, within the construction industry. 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.
D D Trexim had 2 directors:
- Madhup Dokania - Director
- Indar Dugar - Director
The CIN (Corporate Identification Number) of D D Trexim is U45201WB1997PTC085627. 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 D D Trexim is at Dhoharia Methopara, Barasat, West Bengal, India – 700124.
D D Trexim was incorporated on 03 October 1997. It is registered with the Registrar of Companies, Kolkata.
D D Trexim has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.42 Lakh.
D D Trexim operated in the construction industry, in the alteration segment. It worked in this industry before it was struck off.
No. D D Trexim is not listed on any stock exchange. It is an unlisted company.
D D Trexim has 10 court cases on record: 10 filed by the company. 2 are pending.