Linkview Trexim Private Limited
About Linkview Trexim Private Limited
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Linkview 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 21 June 2012.
Registered with ROC Kolkata under CIN U51909WB2012PTC182952.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Kumar Moda and Ravi Kumar Moda.
Office: 9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001.
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 Address9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Linkview Trexim Private Limited
Linkview Trexim has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Moda | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
| Ravi Kumar Moda Also directs: Mahadev Griha Nirman Private Limited | Director | 01 Mar 2014 | 12 Years 7 Months | As last reported |
Financials of Linkview Trexim Private Limited
Ten-year financial statements for Linkview Trexim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Linkview Trexim
Linkview Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Linkview Trexim
Employment history and EPFO contributions of people linked to Linkview Trexim.
Employee and EPFO history for Linkview Trexim Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Linkview Trexim
GST registrations and filing compliance for Linkview Trexim Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Linkview Trexim
Credit ratings, litigation, and regulatory alerts for Linkview Trexim Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Linkview Trexim
MSME payment history for Linkview Trexim Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Linkview Trexim
Corporate group structure for Linkview Trexim Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Linkview Trexim
MCA filings and documents for Linkview Trexim Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Linkview Trexim
Frequently Asked Questions about Linkview Trexim Private Limited
Linkview 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.
Linkview Trexim is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 21 June 2012 and is registered under CIN U51909WB2012PTC182952. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Linkview Trexim are:
- Rajesh Kumar Moda - Director
- Ravi Kumar Moda - Director
The CIN (Corporate Identification Number) of Linkview Trexim is U51909WB2012PTC182952. 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 Linkview Trexim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 9 Lal Bazar Street Block – A 3Rd Floor, Kolkata, West Bengal, India – 700001.