
Linkwise Trexim Private Limited
About Linkwise Trexim Private Limited
Data last updated:
Linkwise Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U51909WB2012PTC179653.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pawan Kumar Bhansali and Sudha Bhansali.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 21A 1St Floor 35 Armenian Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2016, the company reported a revenue of ₹10,000.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressRoom No. 21A 1St Floor 35 Armenian Street, Kolkata, West Bengal, India – 700001
- IndustryTrading, Specialty, Wholesale
- 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
Auditor Details of Linkwise Trexim
Linkwise Trexim Private Limited is audited by C GHATAK AND COMPANY for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| C GHATAK AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Linkwise Trexim Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Linkwise Trexim Private Limited
Linkwise Trexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pawan Kumar Bhansali Also directs: Hilltake Industries LLP, Comfort Merchants Private Limited | Director | 30 Apr 2012 | 14 Years 5 Months | Current |
| Sudha Bhansali Also directs: Comfort Merchants Private Limited | Director | 30 Apr 2012 | 14 Years 5 Months | Current |
Financials of Linkwise Trexim Private Limited FY 2025 filings available
Linkwise Trexim Private Limited reported revenue of ₹10,000 for FY 2016.
Ten-year financial statements for Linkwise 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.
Ownership and Shareholding of Linkwise Trexim
Shareholding and ownership data for Linkwise Trexim Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Linkwise Trexim
Linkwise Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Linkwise Trexim
Employment history and EPFO contributions of people linked to Linkwise Trexim.
Employee and EPFO history for Linkwise 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 Linkwise Trexim
GST registrations and filing compliance for Linkwise 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 Linkwise Trexim
Credit ratings, litigation, and regulatory alerts for Linkwise 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 Linkwise Trexim
MSME payment history for Linkwise 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 Linkwise Trexim
Corporate group structure for Linkwise 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 Linkwise Trexim
MCA filings and documents for Linkwise 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 Linkwise Trexim
Frequently Asked Questions about Linkwise Trexim Private Limited
Linkwise Trexim is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 04 April 2012 (14+ years old) and is registered under CIN U51909WB2012PTC179653.
Linkwise Trexim reported revenue of ₹10,000 for FY 2016.
The current directors of Linkwise Trexim are:
- Pawan Kumar Bhansali - Director
- Sudha Bhansali - Director
The primary industry of Linkwise Trexim is trading. The company specifically operates in specialty. The company is currently active in this sector.
Linkwise Trexim can be reached at the registered office: Room No. 21A 1St Floor 35 Armenian Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.