Karma Trexim Private Limited
About Karma Trexim Private Limited
Data last updated:
Karma Trexim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 03 October 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2008PTC187252.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Sandesh Dattaram Shigwan and Banwari Poddar Madanlal.
The registered office was at Zia Welfare Society Chawl No.8 Vasri Hill S.V.Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Karma Trexim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressZia Welfare Society Chawl No.8 Vasri Hill S.V.Road Goregaon (West), Mumbai, Maharashtra, India – 400062
- 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 Karma Trexim Private Limited
Year-wise financial statements and ratios of Karma Trexim Private Limited are in the company report Buy the company report.
Board of directors of Karma Trexim Private Limited
Karma 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 |
|---|---|---|---|---|
| Sandesh Dattaram Shigwan | Director | 07 Nov 2008 | 18 Years 0 Months | As last reported |
| Banwari Poddar Madanlal | Director | 27 Apr 2009 | 17 Years 6 Months | As last reported |
Legal cases
Karma Trexim Private Limited has 1 court case on record: 1 filed by Karma 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 |
|---|---|---|---|
| Bombay High Court | Company petition | Filed by the company against Mundra Lifestyle Limited | Disposed |
To see the full case history of Karma 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 Karma 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 Karma Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Karma Trexim Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Pravin Tukaram Sawant ceased to be Director on 19 Jun 2009.
Frequently asked questions
Karma 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.
Karma Trexim was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 October 2008 and is registered under CIN U74999MH2008PTC187252. The company has been struck off by the Registrar of Companies and is no longer operational.
Karma Trexim had 2 directors:
- Sandesh Dattaram Shigwan - Director
- Banwari Poddar Madanlal - Director
The CIN (Corporate Identification Number) of Karma Trexim is U74999MH2008PTC187252. 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 Karma Trexim is at Zia Welfare Society Chawl No.8 Vasri Hill S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.
Karma Trexim was incorporated on 03 October 2008. It is registered with the Registrar of Companies, Mumbai.
Karma Trexim operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Karma Trexim has 1 court case on record: 1 filed by the company.
Pravin Tukaram Sawant ceased to be Director on 19 Jun 2009. Banwari Poddar Madanlal was appointed as Director on 27 Apr 2009. Jitendra Mangelal Goel ceased to be Director on 07 Nov 2008. Karma Trexim has 4 board changes on record in total.
Karma Trexim can be reached at its registered office: Zia Welfare Society Chawl No.8 Vasri Hill S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.
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