Logica Trexim Private Limited
About Logica Trexim Private Limited
Data last updated:
Logica 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 was incorporated on 29 December 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC171407.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Arun Sharma and Bijoy Kumar Singh.
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 was at 13 K.B.Sarani Shop No. 4, Kolkata, West Bengal, India – 700080.
Its group structure included 1 subsidiary.
Company details
Contact details
Logica Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address13 K.B.Sarani Shop No. 4, Kolkata, West Bengal, India – 700080
To see the full contact details of Logica 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 Logica Trexim Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Logica Trexim Private Limited, buy the company report.
Board of directors of Logica Trexim Private Limited
Logica Trexim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arun Sharma Also directs: Swechha Sales Agencies LLP, Softclix Commercial Private Limited, Verita Tradelinks Private Limited and 2 more | Director | 16 Jan 2012 | 14 Years 9 Months | As last reported |
| Bijoy Kumar Singh Also directs: Softclix Commercial Private Limited, Sanyukta Commodities Private Limited, Shivratri Tie-Up Private Limited and 1 more | Director | 03 Aug 2016 | 10 Years 2 Months | As last reported |
Auditor
Logica Trexim Private Limited is audited by AGARWAL KEDIA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL KEDIA & CO | FY 2018 | 328319E |
Shareholding
The shareholding of Logica Trexim Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Logica Trexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Logica 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 Logica Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Logica Trexim has 1 subsidiary company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Raudramukhi Marketing Private Limited | U51909WB2012PTC171960 |
To see the full group structure of Logica Trexim Private Limited, buy the company report.
GST
No GST registration is on our record for Logica Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Logica Trexim Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Arun Sharma ceased to be Director on 10 Oct 2019.
Frequently asked questions
Logica 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.
Logica Trexim was a private limited company based in Kolkata, West Bengal, India. It was incorporated on 29 December 2011 and is registered under CIN U51909WB2011PTC171407. The company has been struck off by the Registrar of Companies and is no longer operational.
Logica Trexim had 2 directors:
- Arun Sharma - Director
- Bijoy Kumar Singh - Director
The CIN (Corporate Identification Number) of Logica Trexim is U51909WB2011PTC171407. 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 Logica Trexim is at 13 K.B.Sarani Shop No. 4, Kolkata, West Bengal, India – 700080.
Logica Trexim was incorporated on 29 December 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Logica 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.
Arun Sharma ceased to be Director on 10 Oct 2019. Bijoy Kumar Singh ceased to be Director on 03 Oct 2019. Bijoy Kumar Singh was appointed as Director on 03 Aug 2016. Logica Trexim has 7 board changes on record in total.
The compliance status of Logica Trexim is compliant as of 09 September 2026.
Logica Trexim has 1 subsidiary company including Raudramukhi Marketing Private Limited.
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