Exclusive Trexim Private Limited
About Exclusive Trexim Private Limited
Data last updated:
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 operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 11 July 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2008PTC237442.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 2 Gujrat Vihar Vikas Marg, New Delhi, Delhi, India – 110092.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Exclusive Trexim 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 |
Contact details
Exclusive Trexim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2 Gujrat Vihar Vikas Marg, New Delhi, Delhi, India – 110092
- IndustryFinancial Services, Brokerage & Trading 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 Exclusive Trexim Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Exclusive Trexim Private Limited, buy the company report.
Board of directors of Exclusive Trexim Private Limited
Exclusive Trexim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 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 7 Months | As last reported |
Legal cases
Exclusive Trexim Private Limited has 1 court case on record: 1 filed by Exclusive Trexim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
To see the full case history of Exclusive Trexim Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Exclusive 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 Exclusive Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Exclusive Trexim Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Goutam Ghosh ceased to be Director on 28 Jul 2010.
Frequently asked questions
Exclusive Trexim 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 was a private limited company based in New Delhi, Delhi, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 11 July 2008 and is registered under CIN U51909DL2008PTC237442. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Exclusive Trexim was incorporated on 11 July 2008. It is registered with the Registrar of Companies, Delhi.
Exclusive Trexim had 2 directors:
- Rakesh Chharia - Director
- Deepa Chharia - Director
The CIN (Corporate Identification Number) of Exclusive Trexim is U51909DL2008PTC237442. 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 Exclusive Trexim is at 2 Gujrat Vihar Vikas Marg, New Delhi, Delhi, India – 110092.
The latest financial statements of Exclusive Trexim on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Exclusive Trexim operated in the financial services industry, in the brokerage and trading services segment.
Exclusive Trexim has 1 court case on record: 1 filed by the company.
Goutam Ghosh ceased to be Director on 28 Jul 2010. Ramesh Kumar Agarwal ceased to be Director on 28 Jul 2010. Deepa Chharia was appointed as Director on 25 Mar 2010. Exclusive Trexim has 6 board changes on record in total.