Exclusive Trexim Private Limited
About Exclusive Trexim Private Limited
Data last updated: 24 July 2025
Exclusive Trexim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 July 2008.
Registered with ROC Delhi under CIN U51909DL2008PTC237442.
Capital: an authorised share capital of ₹22 Lakh and a paid-up capital of ₹21.64 Lakh. It was led by directors Rakesh Chharia and Deepa Chharia.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 2 Gujrat Vihar Vikas Marg, New Delhi, Delhi, India – 110092.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address2 Gujrat Vihar Vikas Marg, New Delhi, Delhi, India – 110092
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IndustryFinancial Services, Brokerage & Trading Services
- 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 Exclusive Trexim Private Limited
Exclusive Trexim Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC127395. The current CIN is U51909DL2008PTC237442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2008PTC237442 | Current |
| U51909WB2008PTC127395 | Previous |
Board of Directors of Exclusive Trexim Private Limited
Exclusive Trexim Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
|
Rakesh Chharia
Also directs:
Vras Agro Infratech Private Limited, Chharia Impex Private Limited, Chharia Holdings Private Limited and 3 more
|
Director | 25 Mar 2010 | 16 Years 4 Months | As last reported |
|
Deepa Chharia
Also directs:
Vras Agro Infratech Private Limited, Chharia Impex Private Limited, Chharia Holdings Private Limited and 1 more
|
Director | 25 Mar 2010 | 16 Years 4 Months | As last reported |
Financials of Exclusive Trexim Private Limited FY 2012 filings available
Ten-year financial statements for Exclusive Trexim Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Exclusive Trexim Private Limited
Exclusive Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Exclusive Trexim Private Limited
View historical data on people associated with Exclusive Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Exclusive Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Exclusive Trexim Private Limited
GST registrations and filing compliance for Exclusive Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Exclusive Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Exclusive Trexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Exclusive Trexim Private Limited
MSME payment history for Exclusive Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Exclusive Trexim Private Limited
Corporate group structure for Exclusive Trexim Private Limited
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MCA Filings & Documents of Exclusive Trexim Private Limited
MCA filings and documents for Exclusive Trexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Exclusive Trexim Private Limited
Frequently Asked Questions about Exclusive Trexim Private Limited
Exclusive Trexim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Exclusive Trexim Private Limited is a amalgamated private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 11 July 2008 and is registered under CIN U51909DL2008PTC237442. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Exclusive Trexim Private Limited was incorporated on 11 July 2008. Registered with ROC Delhi.
The current directors of Exclusive Trexim Private Limited are:
- Rakesh Chharia - Director
- Deepa Chharia - Director
The CIN (Corporate Identification Number) of Exclusive Trexim Private Limited is U51909DL2008PTC237442. 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 Exclusive Trexim Private Limited is financial services. The company specifically operates in brokerage and trading services.