Nischay Trexim P Ltd.
About Nischay Trexim P Ltd.
Data last updated:
Nischay Trexim P Ltd. 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 other intermediate products segment of the recycling and waste management sector. It was incorporated on 10 September 1992.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51494WB1992PTC056597.
The company had an authorised share capital of ₹50 Cr and a paid-up capital of ₹47.53 Lakh. It was led by directors including Sanjoy Ghosh and Vikram Poddar.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 135 Canning Stree, Kolkata, West Bengal, India – 700001.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 1 case is pending.
Company details
Contact details
Nischay Trexim P Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address135 Canning Stree, Kolkata, West Bengal, India – 700001
- IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- 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 Nischay Trexim P Ltd.
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nischay Trexim P Ltd., buy the company report.
Board of directors of Nischay Trexim P Ltd.
Nischay Trexim P has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Ghosh | Director | 28 Jan 2002 | 24 Years 9 Months | As last reported |
| Kishor Dey | Additional Director | 28 Jan 2009 | 17 Years 9 Months | As last reported |
| Vikram Poddar Also directs: Ava Dealtrade LLP, Avion Builders Private Limited | Director | 28 Jan 2009 | 17 Years 9 Months | As last reported |
| Suresh Kumar Agarwal Also directs: Ivan Jones Ltd | Director | 18 Jul 2008 | 18 Years 3 Months | As last reported |
Legal cases
Nischay Trexim P Ltd. has 5 court cases on record: 2 filed by Nischay Trexim P, 3 filed against it. 1 case is pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
| District courts | 2 | 2 | 1 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed against the company by Icici Bank Limited | Pending |
| High Court | Arbitration matter | Filed by the company against Classic Leasing & Finance Ltd. | Disposed |
| High Court | Court case (EC) | Filed against the company by Classic Leasing & Finance Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Ms. Classic Leasing Fin. Ltd. , | Disposed |
To see the full case history of Nischay Trexim P Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nischay Trexim P Ltd.; 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 Nischay Trexim P Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nischay Trexim P Ltd. has 4 board changes on record since 2002: 4 appointments. The latest: Kishor Dey was appointed as Additional Director on 28 Jan 2009.
Frequently asked questions
Nischay Trexim P 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.
Nischay Trexim P was a private limited company based in Kolkata, West Bengal, India. The company worked in other intermediate products, within the recycling and waste management industry. It was incorporated on 10 September 1992 and is registered under CIN U51494WB1992PTC056597. The company has been struck off by the Registrar of Companies and is no longer operational.
Nischay Trexim P had 4 directors:
- Sanjoy Ghosh - Director
- Kishor Dey - Additional Director
- Vikram Poddar - Director
- Suresh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Nischay Trexim P is U51494WB1992PTC056597. 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 Nischay Trexim P is at 135 Canning Stree, Kolkata, West Bengal, India – 700001.
Nischay Trexim P was incorporated on 10 September 1992. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Nischay Trexim P on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Nischay Trexim P operated in the recycling and waste management industry, in the other intermediate products segment. It worked in this industry before it was struck off.
Nischay Trexim P has 5 court cases on record: 2 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Kishor Dey was appointed as Additional Director on 28 Jan 2009. Vikram Poddar was appointed as Director on 28 Jan 2009. Suresh Kumar Agarwal was appointed as Director on 18 Jul 2008. Nischay Trexim P has 4 board changes on record in total.
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