Nm Trexim Private Limited
About Nm Trexim Private Limited
Data last updated: 16 July 2025
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 specialised in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 16 March 2009.
Registered with ROC Kolkata under CIN U51909WB2009PTC133863.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Poddar Court Gate No.4 7Th Floor Room No 9 18 Rabindra Sarani, 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.
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Registered AddressPoddar Court Gate No.4 7Th Floor Room No 9 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Nm Trexim Private Limited
Nm Trexim Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 | Retail Trading | Locked |
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Nm Trexim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Nm Trexim Private Limited
Nm Trexim Private Limited is audited by M. P. SUREKA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. P. SUREKA & CO. | Locked | Locked | Locked |
Complete auditor history for Nm Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Nm Trexim Private Limited
Nm 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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Girdhari Lal Jalan
Also directs:
G S Merchandise Private Limited, Ambuj Logistics Private Limited
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Director | 18 Nov 2013 | 12 Years 8 Months | As last reported |
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Manish Jalan
Also directs:
Ambuj Logistics Private Limited
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Director | 16 Mar 2009 | 17 Years 4 Months | As last reported |
Financials of Nm Trexim Private Limited FY 2024 filings available
Ten-year financial statements for Nm Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Nm Trexim Private Limited
Shareholding and ownership data for Nm Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Nm Trexim Private Limited
Nm Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nm Trexim Private Limited
View historical data on people associated with Nm Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Nm Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Nm Trexim Private Limited
GST registrations and filing compliance for Nm Trexim Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Nm Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Nm Trexim Private Limited
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
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MSME Payment Delays by Nm Trexim Private Limited
MSME payment history for Nm 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
- Vendor payment signals
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Subsidiaries & Group Companies of Nm Trexim Private Limited
Corporate group structure for Nm Trexim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Nm Trexim Private Limited
MCA filings and documents for Nm Trexim Private Limited
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 Nm Trexim Private Limited
Frequently Asked Questions about Nm Trexim Private Limited
Nm 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.
Nm Trexim Private Limited is a struck-off private limited company in the chemicals and materials sector based in Kolkata, West Bengal, India. 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.
The current directors of Nm Trexim Private Limited are:
- Girdhari Lal Jalan - Director
- Manish Jalan - Director
The CIN (Corporate Identification Number) of Nm Trexim Private Limited is U51909WB2009PTC133863. 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 Nm Trexim Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company was active in this sector before being struck off.
The company has its registered office at Poddar Court Gate No.4 7Th Floor Room No 9 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.