Heritage Trexim Private Limited
About Heritage Trexim Private Limited
Data last updated:
Heritage Trexim Private Limited was a private limited company based in Kolkata, West Bengal, 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 specialised services segment of the trading and commerce sector. It was incorporated on 28 September 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC119056.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It was led by directors Mahendra Gulgulia and Suryanka Gulgulia.
Its last annual general meeting (AGM) was held on 25 August 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 38 N. S. Road 2nd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Heritage Trexim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address38 N. S. Road 2nd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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 Heritage Trexim Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Heritage Trexim Private Limited, buy the company report.
Board of directors of Heritage Trexim Private Limited
Heritage Trexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahendra Gulgulia | Additional Director | 20 Oct 2014 | 12 Years 0 Months | As last reported |
| Suryanka Gulgulia | Additional Director | 05 Nov 2014 | 12 Years 0 Months | As last reported |
Legal cases
No court or tribunal cases involving Heritage 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 Heritage 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 Heritage Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Heritage Trexim Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Bag Mal Gulgulia ceased to be Director on 05 Nov 2014.
Frequently asked questions
Heritage 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.
Heritage Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 28 September 2007 and is registered under CIN U51909WB2007PTC119056. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Heritage Trexim was incorporated on 28 September 2007. It is registered with the Registrar of Companies, Kolkata.
Heritage Trexim had 2 directors:
- Mahendra Gulgulia - Additional Director
- Suryanka Gulgulia - Additional Director
The CIN (Corporate Identification Number) of Heritage Trexim is U51909WB2007PTC119056. 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 Heritage Trexim is at 38 N. S. Road 2nd Floor, Kolkata, West Bengal, India – 700001.
The latest financial statements of Heritage Trexim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 25 August 2014. Year-wise statements from 2015 are in the company report.
Heritage Trexim operated in the trading industry, in the specialty segment.
Bag Mal Gulgulia ceased to be Director on 05 Nov 2014. Manoj Kumar Gulgulia ceased to be Director on 05 Nov 2014. Suryanka Gulgulia was appointed as Additional Director on 05 Nov 2014. Heritage Trexim has 4 board changes on record in total.
Heritage Trexim can be reached at its registered office: 38 N. S. Road 2nd Floor, Kolkata, West Bengal, India – 700001.
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