Poorva Trexim Pvt. Ltd.
About Poorva Trexim Pvt. Ltd.
Data last updated: 23 July 2025
Poorva Trexim Pvt. Ltd. was a private limited company based in Howrah, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 29 March 1994.
Registered with ROC Kolkata under CIN U51909WB1994PTC062728.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Dutta and Jayanta Dutta.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Hari Krishna Nagar D S Lane Shibpur, Howrah, West Bengal, India – 711109.
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 AddressHari Krishna Nagar D S Lane Shibpur, Howrah, West Bengal, India – 711109
-
IndustryTrading, Wholesale, Specialty
- 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 Poorva Trexim Pvt. Ltd.
Poorva Trexim Pvt. Ltd. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Amit Dutta
Also directs:
Jolly Enclave Private Limited., Gangabase Barter Pvt Ltd, Aristodic Commercial Pvt Ltd and 5 more
|
Director | 14 Aug 2006 | 19 Years 11 Months | As last reported |
|
Jayanta Dutta
Also directs:
Narayan Finvest Pvt. Ltd.
|
Director | 08 Aug 2013 | 12 Years 11 Months | As last reported |
Financials of Poorva Trexim Pvt. Ltd. FY 2013 filings available
Ten-year financial statements for Poorva Trexim Pvt. 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 Poorva Trexim Pvt. Ltd.
Poorva Trexim Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Poorva Trexim Pvt. Ltd.
View historical data on people associated with Poorva Trexim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Poorva Trexim Pvt. 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 Poorva Trexim Pvt. Ltd.
GST registrations and filing compliance for Poorva Trexim Pvt. 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 Poorva Trexim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Poorva Trexim Pvt. 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 Poorva Trexim Pvt. Ltd.
MSME payment history for Poorva Trexim Pvt. 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 Poorva Trexim Pvt. Ltd.
Corporate group structure for Poorva Trexim Pvt. 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 Poorva Trexim Pvt. Ltd.
MCA filings and documents for Poorva Trexim Pvt. 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 Poorva Trexim Pvt. Ltd.
Frequently Asked Questions about Poorva Trexim Pvt. Ltd.
Poorva Trexim Pvt. 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.
Poorva Trexim Pvt. Ltd. is a struck-off private limited company in the trading sector based in Howrah, West Bengal, India. It was incorporated on 29 March 1994 and is registered under CIN U51909WB1994PTC062728. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Poorva Trexim Pvt. Ltd. are:
- Amit Dutta - Director
- Jayanta Dutta - Director
The CIN (Corporate Identification Number) of Poorva Trexim Pvt. Ltd. is U51909WB1994PTC062728. 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 Poorva Trexim Pvt. Ltd. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Hari Krishna Nagar D S Lane Shibpur, Howrah, West Bengal, India – 711109.