Naman Trexim Private Limited
About Naman Trexim Private Limited
Data last updated: 27 June 2025
Naman 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 diversified financial services, a part of the broader financial services sector. Incorporated on 22 September 2011.
Registered with ROC Kolkata under CIN U51909WB2011PTC168027.
Capital: an authorised share capital of ₹2.41 Cr and a paid-up capital of ₹2.41 Cr. It was led by directors Gautam Ghosh and Pachu Das.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.
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 Address10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Naman Trexim Private Limited
Naman Trexim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Naman Trexim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Naman Trexim Private Limited
Auditor information for Naman Trexim Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Naman Trexim Private Limited
Naman Trexim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Gautam Ghosh
Also directs:
Chirag Suppliers Private Limited, Adisakti Tradecom Private Limited, Daya Vincom Private Limited and 4 more
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Director | 20 Nov 2013 | 12 Years 8 Months | As last reported |
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Pachu Das
Also directs:
Adisakti Tradecom Private Limited, Lupin Impex Private Limited, Ovenfresh Confectionery Private Limited and 5 more
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Director | 24 Sep 2011 | 14 Years 10 Months | As last reported |
Financials of Naman Trexim Private Limited FY 2018 filings available
Ten-year financial statements for Naman Trexim Private Limited
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Ownership and Shareholding of Naman Trexim Private Limited
Shareholding and ownership data for Naman Trexim Private Limited
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Charges & Borrowings Naman Trexim Private Limited
Naman Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Naman Trexim Private Limited
View historical data on people associated with Naman Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Naman Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Naman Trexim Private Limited
GST registrations and filing compliance for Naman Trexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Naman Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Naman Trexim Private Limited
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MSME Payment Delays by Naman Trexim Private Limited
MSME payment history for Naman Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Naman Trexim Private Limited
Corporate group structure for Naman Trexim Private Limited
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MCA Filings & Documents of Naman Trexim Private Limited
MCA filings and documents for Naman Trexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Naman Trexim Private Limited
Frequently Asked Questions about Naman Trexim Private Limited
Naman Trexim Private Limited 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.
Naman Trexim Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 September 2011 and is registered under CIN U51909WB2011PTC168027. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Naman Trexim Private Limited are:
- Gautam Ghosh - Director
- Pachu Das - Director
The CIN (Corporate Identification Number) of Naman Trexim Private Limited is U51909WB2011PTC168027. 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 Naman Trexim Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 10A Madan Chatterjee Lane, Kolkata, West Bengal, India – 700007.