Pawanshiv Trexim Private Limited
About Pawanshiv Trexim Private Limited
Data last updated:
Pawanshiv Trexim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 05 October 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC186830.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sharad Kumar Hansaria and Tina Modi.
Its last annual general meeting (AGM) was held on 19 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 22/23B Monoharpukur Road, Kolkata, West Bengal, India – 700029.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address22/23B Monoharpukur Road, Kolkata, West Bengal, India – 700029
- IndustryReal Estate and Construction, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Pawanshiv Trexim Private Limited FY 2015 filings available
Financial Statement Summary of Pawanshiv Trexim Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Pawanshiv Trexim Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Pawanshiv Trexim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Pawanshiv Trexim Private Limited
Pawanshiv Trexim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharad Kumar Hansaria Also directs: Hansaria Chemicals Private Limited | Director | 05 Oct 2012 | 14 Years 0 Months | As last reported |
| Tina Modi | Director | 17 Aug 2015 | 11 Years 2 Months | As last reported |
| Ashok Kumar Modi | Director | 05 Oct 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of Pawanshiv Trexim Private Limited
Pawanshiv Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Pawanshiv Trexim Private Limited
Employment history and EPFO contributions of people linked to Pawanshiv Trexim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Pawanshiv Trexim Private Limited
Pawanshiv Trexim Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Tina Modi ceased to be Additional Director on 19 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Pawanshiv Trexim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Pawanshiv Trexim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Pawanshiv Trexim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Pawanshiv Trexim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Pawanshiv Trexim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Pawanshiv Trexim Private Limited
Pawanshiv Trexim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Pawanshiv Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 05 October 2012 and is registered under CIN U51909WB2012PTC186830. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Pawanshiv Trexim is U51909WB2012PTC186830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Pawanshiv Trexim had 3 directors:
- Sharad Kumar Hansaria - Director
- Tina Modi - Director
- Ashok Kumar Modi - Director
Pawanshiv Trexim was incorporated on 05 October 2012. It is registered with the Registrar of Companies, Kolkata.
The registered office of Pawanshiv Trexim is at 2223B Monoharpukur Road, Kolkata, West Bengal, India – 700029.
Pawanshiv Trexim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Pawanshiv Trexim operated in the real estate and construction industry, in the real estate leasing segment.
No. Pawanshiv Trexim is not listed on any stock exchange. It is an unlisted company.
Tina Modi ceased to be Additional Director on 19 Sep 2015. Tina Modi was appointed as Director on 17 Aug 2015. Ashok Kumar Modi was appointed as Director on 05 Oct 2012. Pawanshiv Trexim has 4 board changes on record in total.