Diganta Trexim Private Limited
About Diganta Trexim Private Limited
Data last updated:
Diganta Trexim Private Limited 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 operated in the diversified business activities segment of the business services sector. It was incorporated on 15 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2012PTC182764.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Goreth and Arjun Prasad.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Diganta Trexim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Diganta Trexim Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Diganta Trexim Private Limited, buy the company report.
Board of directors of Diganta Trexim Private Limited
Diganta Trexim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Goreth | Director | 14 Aug 2013 | 13 Years 2 Months | As last reported |
| Arjun Prasad | Additional Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Diganta Trexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Diganta Trexim 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 Diganta Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Diganta Trexim Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Arjun Prasad was appointed as Additional Director on 04 Jul 2016.
Frequently asked questions
Diganta 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.
Diganta Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 June 2012 and is registered under CIN U74999WB2012PTC182764. The company has been struck off by the Registrar of Companies and is no longer operational.
Diganta Trexim had 2 directors:
- Santosh Goreth - Director
- Arjun Prasad - Additional Director
The CIN (Corporate Identification Number) of Diganta Trexim is U74999WB2012PTC182764. 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 Diganta Trexim is at 7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001.
Diganta Trexim was incorporated on 15 June 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Diganta Trexim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Diganta Trexim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Arjun Prasad was appointed as Additional Director on 04 Jul 2016. Niraj Kumar Singh ceased to be Director on 04 Jul 2016. Birendra Sharma ceased to be Director on 14 Aug 2013. Diganta Trexim has 7 board changes on record in total.
Diganta Trexim can be reached at its registered office: 7A Bentick Street 4th Floor, Kolkata, West Bengal, India – 700001.