Kolkata Trexim Pvt Ltd
About Kolkata Trexim Pvt Ltd
Data last updated:
Kolkata Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 26 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2006PTC110093.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Shashi Kant Jajodia and Suraj Jajodia.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 3 Bentinck Street, Kolkata, West Bengal, India – 700001.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Kolkata Trexim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3 Bentinck Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Kolkata Trexim Pvt Ltd, buy the company report.
- 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 Kolkata Trexim Pvt Ltd
FY 2018 filings availableKolkata Trexim Pvt Ltd reported revenue of ₹3,000 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profit and Loss Statement | ||||
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| Other Income | ||||
| Total Revenue | ₹3,000 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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To see the full financial statements and ratios of Kolkata Trexim Pvt Ltd, buy the company report.
Board of directors of Kolkata Trexim Pvt Ltd
Kolkata Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kant Jajodia Also directs: Enders Cycles Private Limited, Jajodia Cycles Private Limited, Jajodia Sales Pvt3 Ltd and 3 more | Director | 26 Jun 2006 | 20 Years 4 Months | Current |
| Suraj Jajodia Also directs: Enders Cycles Private Limited, Jajodia Cycles Private Limited, Jajodia Sales Pvt3 Ltd and 3 more | Director | 26 Jun 2006 | 20 Years 4 Months | Current |
Auditor
Kolkata Trexim Pvt Ltd is audited by ARUN JAIN & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN JAIN & ASSOCIATES | FY 2018 | 325867E |
Shareholding
The shareholding of Kolkata Trexim Pvt Ltd is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Kolkata Trexim Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jul 2007 | 10122570 | Indian Bank | ₹5 Cr | Open | |
| 19 Jul 2007 | 10122571 | Indian Bank | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Kolkata Trexim Pvt Ltd has 2 court cases on record: 2 filed by Kolkata Trexim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against And Kharvel Sales Corporation | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of Kharvel Sales Corporation | Disposed |
To see the full case history of Kolkata Trexim Pvt Ltd, 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 Kolkata Trexim Pvt Ltd; 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 Kolkata Trexim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kolkata Trexim Pvt Ltd has 2 board changes on record since 2006: 2 appointments. The latest: Shashi Kant Jajodia was appointed as Director on 26 Jun 2006.
Frequently asked questions
Kolkata Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 26 June 2006 (20+ years old) and is registered under CIN U51909WB2006PTC110093.
Kolkata Trexim has 2 current directors:
- Shashi Kant Jajodia - Director
- Suraj Jajodia - Director
The latest financial statements of Kolkata Trexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Kolkata Trexim is U51909WB2006PTC110093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Kolkata Trexim has 2 court cases on record: 2 filed by the company.
Kolkata Trexim was incorporated on 26 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Shashi Kant Jajodia was appointed as Director on 26 Jun 2006. Suraj Jajodia was appointed as Director on 26 Jun 2006.
The registered office of Kolkata Trexim is at 3 Bentinck Street, Kolkata, West Bengal, India – 700001.
Kolkata Trexim operates in the trading industry, in the specialty segment.
Kolkata Trexim has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.
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