Derek Trexim Pvt Ltd
About Derek Trexim Pvt Ltd
Data last updated: 23 July 2025
Derek Trexim Pvt Ltd was a private limited company based in Kolkata, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 10 March 1994.
Registered with ROC Kolkata under CIN U67120WB1994PTC062216.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.19 Lakh. It was led by directors Lalita Devi Sonthalia and Shyam Sunder Sonthalia.
Last AGM: 27 September 2016. Financial statements filed for year ended 31 March 2016. Office: P 2 New C I T Road, Kolkata, West Bengal, India – 700073.
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 AddressP 2 New C I T Road, Kolkata, West Bengal, India – 700073
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IndustryTrading, Wholesale, Other Wholesale
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Board of Directors of Derek Trexim Pvt Ltd
Derek Trexim Pvt Ltd is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalita Devi Sonthalia | Director | 02 Aug 2017 | 8 Years 11 Months | As last reported |
| Shyam Sunder Sonthalia | Director | 07 Jun 2006 | 20 Years 1 Months | As last reported |
Financials of Derek Trexim Pvt Ltd FY 2016 filings available
Ten-year financial statements for Derek Trexim Pvt Ltd
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Charges & Borrowings Derek Trexim Pvt Ltd
Derek Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Derek Trexim Pvt Ltd
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Employee and EPFO history for Derek Trexim Pvt Ltd
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GST Compliance of Derek Trexim Pvt Ltd
GST registrations and filing compliance for Derek Trexim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Derek Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Derek Trexim Pvt Ltd
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MSME Payment Delays by Derek Trexim Pvt Ltd
MSME payment history for Derek Trexim Pvt Ltd
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Subsidiaries & Group Companies of Derek Trexim Pvt Ltd
Corporate group structure for Derek Trexim Pvt Ltd
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MCA Filings & Documents of Derek Trexim Pvt Ltd
MCA filings and documents for Derek Trexim Pvt Ltd
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Recent Activity on Derek Trexim Pvt Ltd
Frequently Asked Questions about Derek Trexim Pvt Ltd
Derek Trexim Pvt Ltd 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.
Derek Trexim Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 10 March 1994 and is registered under CIN U67120WB1994PTC062216. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Derek Trexim Pvt Ltd are:
- Lalita Devi Sonthalia - Director
- Shyam Sunder Sonthalia - Director
The CIN (Corporate Identification Number) of Derek Trexim Pvt Ltd is U67120WB1994PTC062216. 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 Derek Trexim Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at P 2 New C I T Road, Kolkata, West Bengal, India – 700073.