Kriti Trexim Private Limited
About Kriti Trexim Private Limited
Data last updated:
Kriti Trexim Private Limited was a private limited company based in Kolkata, West Bengal, 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 equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 17 May 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51503WB2007PTC115848.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupendra P Kamdar and Bhaven Kamdar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 138 B.R.B. Basu Road, Kolkata, West Bengal, India – 700001.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 2 cases are pending.
Company details
Contact details
Kriti Trexim Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address138 B.R.B. Basu Road, Kolkata, West Bengal, India – 700001
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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 Kriti Trexim Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Kriti Trexim Private Limited, buy the company report.
Board of directors of Kriti Trexim Private Limited
Kriti Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupendra P Kamdar Also directs: Khema Oil Engines Private Limited, Vrusamb Sales Private Limited, Samsvik Industries Private Limited and 2 more | Director | 17 May 2007 | 19 Years 5 Months | As last reported |
| Bhaven Kamdar Also directs: Khema Oil Engines Private Limited, Vrusamb Sales Private Limited, Samsvik Industries Private Limited and 2 more | Director | 17 May 2007 | 19 Years 5 Months | As last reported |
Legal cases
Kriti Trexim Private Limited has 3 court cases on record: 1 filed by Kriti Trexim, 2 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Rawalwasia Steel Company Rep by Ritu Agarwal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. FRSV Ispat Pvt.Ltd. | Pending |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against Rawalwasia Steel Company and 1 other | Disposed |
To see the full case history of Kriti 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 Kriti 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 Kriti Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kriti Trexim Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Bhaven Kamdar was appointed as Director on 17 May 2007.
Frequently asked questions
Kriti 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.
Kriti Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 17 May 2007 and is registered under CIN U51503WB2007PTC115848. The company has been struck off by the Registrar of Companies and is no longer operational.
Kriti Trexim had 2 directors:
- Bhupendra P Kamdar - Director
- Bhaven Kamdar - Director
The CIN (Corporate Identification Number) of Kriti Trexim is U51503WB2007PTC115848. 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 Kriti Trexim is at 138 B.R.B. Basu Road, Kolkata, West Bengal, India – 700001.
Kriti Trexim was incorporated on 17 May 2007. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Kriti Trexim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Kriti Trexim operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
Kriti Trexim has 3 court cases on record: 1 filed by the company and 2 filed against it. 2 are pending.
Bhaven Kamdar was appointed as Director on 17 May 2007. Bhupendra P Kamdar was appointed as Director on 17 May 2007.
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