MGSB Traexim Private Limited

MGSB Traexim Private Limited - real estate and construction in Delhi, India. Directors, charges & compliance details.
CIN U45209DL2020PTC369113 Incorporated 02 September 2020 ROC Delhi HQ Delhi, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Active
MCA master data

About MGSB Traexim Private Limited

Data last updated:

MGSB Traexim Private Limited is a private limited company based in Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 02 September 2020 and has been in existence for over 6 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45209DL2020PTC369113. Its GSTIN is 07AAICG4994N1ZS (Delhi).

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohit Gogia and Bharat Chhabra.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 6/8 Ground Floor East Patel Nagar, Delhi, India – 110008.

Company details

CIN U45209DL2020PTC369113
Registration Number 369113
Incorporation Date 02 September 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023

Contact details

MGSB Traexim Private Limited's registered office is in Delhi, Delhi.

  • Registered Address
    6/8 Ground Floor East Patel Nagar, Delhi, India – 110008
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
MGSB Traexim Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of MGSB Traexim Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21
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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21
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To see the full financial statements and ratios of MGSB Traexim Private Limited, buy the company report.

Board of directors of MGSB Traexim Private Limited

MGSB Traexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bharat ChhabraAdditional Director15 Sep 20233 Years 1 MonthsCurrent
Mohit GogiaDirector02 Sep 20206 Years 2 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for MGSB Traexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

MGSB Traexim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
07AAICG4994N1ZSDelhiActive23 Sep 2020

To see the full GST registrations and return filing status of MGSB Traexim Private Limited, buy the company report.

Recent activity

MGSB Traexim Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Suman Bhandari ceased to be Additional Director on 17 Sep 2023.

AGM
Mgsb Traexim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Suman Bhandari ceased to be Additional Director.
Appointed
Bharat Chhabra was appointed as Additional Director.
Filing
Mgsb Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi Ii.
Ceased
Shweta Gogia ceased to be Director.
Appointed
Mohit Gogia was appointed as Director.
Incorporation
02 Sep 2020
Mgsb Traexim Private Limited was registered on 02 Sep 2020 with Roc Delhi Ii & aged 6 years 2 months as per MCA records.

Frequently asked questions

MGSB Traexim is an active private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 02 September 2020 (6+ years old) and is registered under CIN U45209DL2020PTC369113.

MGSB Traexim has 2 current directors:

The latest financial statements of MGSB Traexim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2021 are in the company report.

The GSTIN of MGSB Traexim is 07AAICG4994N1ZS, registered in Delhi.

The CIN (Corporate Identification Number) of MGSB Traexim is U45209DL2020PTC369113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

MGSB Traexim was incorporated on 02 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.

Suman Bhandari ceased to be Additional Director on 17 Sep 2023. Bharat Chhabra was appointed as Additional Director on 15 Sep 2023. Shweta Gogia ceased to be Director on 31 May 2021. MGSB Traexim has 4 board changes on record in total.

The registered office of MGSB Traexim is at 68 Ground Floor East Patel Nagar, Delhi, India – 110008.

MGSB Traexim operates in the real estate and construction industry, in the real estate builders and developers segment.

MGSB Traexim can be reached at its registered office: 68 Ground Floor East Patel Nagar, Delhi, India – 110008.