Lakshmi Trexim Private Limited
About Lakshmi Trexim Private Limited
Data last updated:
Lakshmi Trexim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 14 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC211419. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1.75 Lakh. It is led by directors including Dikshit Passy and Gobind Singh.
Its last annual general meeting (AGM) was held on 02 November 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 201 Raj Tower Alaknanda Commercial Complex Kalkaji Greater Kailash – 1, New Delhi, Delhi, India – 110019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Lakshmi Trexim Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address201 Raj Tower Alaknanda Commercial Complex Kalkaji Greater Kailash – 1, New Delhi, Delhi, India – 110019
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Lakshmi Trexim Private Limited, 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 Lakshmi Trexim Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Lakshmi Trexim Private Limited, buy the company report.
Board of directors of Lakshmi Trexim Private Limited
Lakshmi Trexim has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dikshit Passy | Director | 05 Aug 2017 | 9 Years 2 Months | Current |
| Gobind Singh | Director | 24 Apr 2017 | 9 Years 6 Months | Current |
| Rachhpal Singh | Director | 05 Aug 2017 | 9 Years 2 Months | Current |
Auditor
Lakshmi Trexim Private Limited is audited by V K BANKA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K BANKA & CO | FY 2020 | 017576N |
Shareholding
The shareholding of Lakshmi Trexim Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 | FY 2015 |
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| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Lakshmi Trexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lakshmi Trexim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakshmi Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Lakshmi Trexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Lakshmi Trexim Private Limited, buy the company report.
Recent activity
Lakshmi Trexim Private Limited has 9 board changes on record since 2016: 3 appointments and 6 cessations. The latest: Sanjay Kohli ceased to be Director on 08 Aug 2017.
Frequently asked questions
Lakshmi Trexim is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 14 December 2010 (16+ years old) and is registered under CIN U51909DL2010PTC211419.
Lakshmi Trexim has 3 current directors:
- Dikshit Passy - Director
- Gobind Singh - Director
- Rachhpal Singh - Director
The latest financial statements of Lakshmi Trexim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 02 November 2022. Year-wise statements from 2015 are in the company report.
No. Lakshmi Trexim has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Lakshmi Trexim is U51909DL2010PTC211419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakshmi Trexim was incorporated on 14 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kohli ceased to be Director on 08 Aug 2017. Sanjay Kumar Agrawal ceased to be Director on 08 Aug 2017. Dikshit Passy was appointed as Director on 05 Aug 2017. Lakshmi Trexim has 9 board changes on record in total.
The registered office of Lakshmi Trexim is at 201 Raj Tower Alaknanda Commercial Complex Kalkaji Greater Kailash – 1, New Delhi, Delhi, India – 110019.
Lakshmi Trexim operates in the trading industry, in the specialty segment.
The compliance status of Lakshmi Trexim is compliant as of 29 July 2026. The company is actively filing with the Registrar of Companies.
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