Naresh Trexim Private Limited
About Naresh Trexim Private Limited
Data last updated:
Naresh 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 14 August 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC184687.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shashi Kumar Agarwal and Neelam Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Raja Chamber Room No. 19 (Mezzanine. Floor) 4 Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Naresh Trexim Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressRaja Chamber Room No. 19 (Mezzanine. Floor) 4 Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001
- IndustryTrading, Wholesale, Specialty
- 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 Naresh Trexim Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Naresh Trexim Private Limited, buy the company report.
Board of directors of Naresh Trexim Private Limited
Naresh Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kumar Agarwal | Director | 14 Aug 2012 | 14 Years 2 Months | As last reported |
| Neelam Agarwal | Director | 14 Aug 2012 | 14 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Naresh 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 Naresh Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Naresh Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Naresh Trexim Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Neelam Agarwal was appointed as Director on 14 Aug 2012.
Frequently asked questions
Naresh 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.
Naresh Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in wholesale, within the trading industry. It was incorporated on 14 August 2012 and is registered under CIN U51909WB2012PTC184687. The company has been struck off by the Registrar of Companies and is no longer operational.
Naresh Trexim had 2 directors:
- Shashi Kumar Agarwal - Director
- Neelam Agarwal - Director
The CIN (Corporate Identification Number) of Naresh Trexim is U51909WB2012PTC184687. 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 Naresh Trexim is at Raja Chamber Room No. 19 Mezzanine. Floor 4 Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.
Naresh Trexim was incorporated on 14 August 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Naresh Trexim on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Naresh Trexim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Neelam Agarwal was appointed as Director on 14 Aug 2012. Shashi Kumar Agarwal was appointed as Director on 14 Aug 2012.
Naresh Trexim can be reached at its registered office: Raja Chamber Room No. 19 Mezzanine. Floor 4 Kiran Shankar Roy Road, Kolkata, West Bengal, India – 700001.