Nischay Trexim P Ltd.
About Nischay Trexim P Ltd.
Data last updated: 22 July 2025
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 specialised in other intermediate products, a part of the broader recycling and waste management sector. Incorporated on 10 September 1992.
Registered with ROC Kolkata under CIN U51494WB1992PTC056597.
Capital: 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 Kishor Dey.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: 135 Canning Stree, Kolkata, West Bengal, India – 700001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address135 Canning Stree, Kolkata, West Bengal, India – 700001
-
IndustryRecycling & Waste Management, Other Intermediate Products, Non-Agricultural Intermediate Products, Wholesale, Waste And Scrap
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Nischay Trexim P Ltd.
Nischay Trexim P Ltd. is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjoy Ghosh | Director | 28 Jan 2002 | 24 Years 6 Months | As last reported |
| Kishor Dey | Additional Director | 28 Jan 2009 | 17 Years 6 Months | As last reported |
|
Vikram Poddar
Also directs:
Ava Dealtrade Llp, Avion Builders Private Limited
|
Director | 28 Jan 2009 | 17 Years 6 Months | As last reported |
|
Suresh Kumar Agarwal
Also directs:
Ivan Jones Ltd
|
Director | 18 Jul 2008 | 18 Years 0 Months | As last reported |
Financials of Nischay Trexim P Ltd. FY 2009 filings available
Ten-year financial statements for Nischay Trexim P Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nischay Trexim P Ltd.
Nischay Trexim P Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nischay Trexim P Ltd.
View historical data on people associated with Nischay Trexim P Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Nischay Trexim P Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nischay Trexim P Ltd.
GST registrations and filing compliance for Nischay Trexim P Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nischay Trexim P Ltd.
Credit ratings, litigation, and regulatory alerts for Nischay Trexim P Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nischay Trexim P Ltd.
MSME payment history for Nischay Trexim P Ltd.
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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nischay Trexim P Ltd.
Corporate group structure for Nischay Trexim P Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Nischay Trexim P Ltd.
MCA filings and documents for Nischay Trexim P Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Nischay Trexim P Ltd.
Frequently Asked Questions about Nischay Trexim P Ltd.
Nischay Trexim P Ltd. 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 Ltd. is a struck-off private limited company in the recycling and waste management sector based in Kolkata, West Bengal, India. 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.
The current directors of Nischay Trexim P Ltd. are:
- Sanjoy Ghosh - Director
- Kishor Dey - Additional Director
- Vikram Poddar - Director
- Suresh Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Nischay Trexim P Ltd. is U51494WB1992PTC056597. 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 Nischay Trexim P Ltd. is recycling and waste management. The company specifically operates in other intermediate products. The company was active in this sector before being struck off.
The company has its registered office at 135 Canning Stree, Kolkata, West Bengal, India – 700001.