Kaveri Trexim Private Limited
About Kaveri Trexim Private Limited
Data last updated:
Kaveri Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 10 September 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129231.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Deb Das Sarkar and Kaushik Mandal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at 27/3 Chinar Park Baguiati, Kolkata, West Bengal, India – 700059.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kaveri Trexim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address27/3 Chinar Park Baguiati, Kolkata, West Bengal, India – 700059
- IndustryTrading, Other Wholesale, 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 Kaveri Trexim Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kaveri Trexim Private Limited, buy the company report.
Board of directors of Kaveri Trexim Private Limited
Kaveri Trexim has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deb Das Sarkar Also directs: Tamaditya Engineering Private Limited | Director | 01 Aug 2018 | 8 Years 3 Months | Current |
| Kaushik Mandal | Director | 04 May 2015 | 11 Years 6 Months | Current |
Legal cases
Kaveri Trexim Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by State | Pending |
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed against the company by Todi Investors | Disposed |
To see the full case history of Kaveri 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 Kaveri 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 Kaveri Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kaveri Trexim Private Limited has 12 board changes on record since 2013: 2 appointments and 10 cessations. The latest: Santosh Purohit ceased to be Director on 03 Aug 2018.
3 earlier events are in the company report.
Frequently asked questions
Kaveri Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in other wholesale, within the trading industry. It was incorporated on 10 September 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129231.
Kaveri Trexim has 2 current directors:
- Deb Das Sarkar - Director
- Kaushik Mandal - Director
The latest financial statements of Kaveri Trexim on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kaveri Trexim is U51909WB2008PTC129231. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kaveri Trexim has 2 court cases on record: 2 filed against it. 1 is pending.
Kaveri Trexim was incorporated on 10 September 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Santosh Purohit ceased to be Director on 03 Aug 2018. Deb Das Sarkar was appointed as Director on 01 Aug 2018. Kaushik Mandal ceased to be Additional Director on 30 Sep 2015. Kaveri Trexim has 12 board changes on record in total.
The registered office of Kaveri Trexim is at 273 Chinar Park Baguiati, Kolkata, West Bengal, India – 700059.
Kaveri Trexim operates in the trading industry, in the other wholesale segment.
The compliance status of Kaveri Trexim is active non-compliant as of 11 August 2026. The company is actively filing with the Registrar of Companies.
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