Karma Trexim Private Limited
About Karma Trexim Private Limited
Data last updated: 25 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 03 October 2008.
Registered with ROC Mumbai under CIN U74999MH2008PTC187252.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Sandesh Dattaram Shigwan and Banwari Poddar Madanlal.
Office: Zia Welfare Society Chawl No.8 Vasri Hill S.V.Road Goregaon (West), Mumbai, Maharashtra, India – 400062.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressZia Welfare Society Chawl No.8 Vasri Hill S.V.Road Goregaon (West), Mumbai, Maharashtra, India – 400062
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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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Board of Directors of Karma Trexim Private Limited
Karma Trexim Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sandesh Dattaram Shigwan | Director | 07 Nov 2008 | 17 Years 8 Months | As last reported |
| Banwari Poddar Madanlal | Director | 27 Apr 2009 | 17 Years 2 Months | As last reported |
Financials of Karma Trexim Private Limited
Ten-year financial statements for Karma Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Karma Trexim Private Limited
Karma Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Karma Trexim Private Limited
View historical data on people associated with Karma Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karma Trexim Private Limited
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- Monthly headcount
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- Establishment history
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GST Compliance of Karma Trexim Private Limited
GST registrations and filing compliance for Karma Trexim Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Karma Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Karma Trexim Private Limited
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- Rating history
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MSME Payment Delays by Karma Trexim Private Limited
MSME payment history for Karma Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Karma Trexim Private Limited
Corporate group structure for Karma Trexim Private Limited
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MCA Filings & Documents of Karma Trexim Private Limited
MCA filings and documents for Karma 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
- Charge filings
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Recent Activity on Karma Trexim Private Limited
Frequently Asked Questions about Karma Trexim Private Limited
Karma Trexim Private Limited 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 Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. 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.
The current directors of Karma Trexim Private Limited are:
- Sandesh Dattaram Shigwan - Director
- Banwari Poddar Madanlal - Director
The CIN (Corporate Identification Number) of Karma Trexim Private Limited is U74999MH2008PTC187252. 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 Karma Trexim Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Zia Welfare Society Chawl No.8 Vasri Hill S.V.Road Goregaon West, Mumbai, Maharashtra, India – 400062.