NM Trexim Private Limited
About NM Trexim Private Limited
Data last updated:
NM 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 chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 16 March 2009.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133863.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Girdhari Lal Jalan and Manish Jalan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Poddar Court Gate No.4 7th Floor Room No 9 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
Company details
Contact details
NM Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPoddar Court Gate No.4 7th Floor Room No 9 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of NM Trexim Private Limited, buy the company report.
- 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 NM Trexim Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of NM Trexim Private Limited, buy the company report.
Board of directors of NM Trexim Private Limited
NM Trexim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girdhari Lal Jalan Also directs: G S Merchandise Private Limited, Ambuj Logistics Private Limited | Director | 18 Nov 2013 | 12 Years 11 Months | As last reported |
| Manish Jalan Also directs: Ambuj Logistics Private Limited | Director | 16 Mar 2009 | 17 Years 7 Months | As last reported |
Auditor
NM Trexim Private Limited is audited by M. P. SUREKA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M. P. SUREKA & CO. | FY 2023 | 322097E |
Shareholding
The shareholding of NM Trexim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of NM Trexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving NM 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 NM 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 NM Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
NM Trexim Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Girdhari Lal Jalan ceased to be Additional Director on 31 Dec 2020.
Frequently asked questions
NM 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.
NM Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 16 March 2009 and is registered under CIN U51909WB2009PTC133863. The company has been struck off by the Registrar of Companies and is no longer operational.
NM Trexim had 2 directors:
- Girdhari Lal Jalan - Director
- Manish Jalan - Director
The CIN (Corporate Identification Number) of NM Trexim is U51909WB2009PTC133863. 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 NM Trexim is at Poddar Court Gate No.4 7th Floor Room No 9 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
NM Trexim was incorporated on 16 March 2009. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of NM Trexim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
NM Trexim operated in the chemicals and materials industry, in the chemical distribution and retail segment. It worked in this industry before it was struck off.
Girdhari Lal Jalan ceased to be Additional Director on 31 Dec 2020. Navneet Manaksia ceased to be Director on 20 Nov 2013. Girdhari Lal Jalan was appointed as Director on 18 Nov 2013. NM Trexim has 4 board changes on record in total.
The compliance status of NM Trexim is compliant as of 29 July 2026.