Progress Trexim Private Limited

Progress Trexim Private Limited - trading in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U51909MH2011PTC218754 Incorporated 16 June 2011 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹25 Cr
Secured borrowings
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Progress Trexim Private Limited

Data last updated:

Progress Trexim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 16 June 2011 and has been in existence for over 15 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2011PTC218754. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Bhavya Subhash Shetty and Vijayanand Shetty.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Flat No. B/303 3rd Floor Lord Building 35/35A Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

As per MCA filings, the company has open charges of ₹25 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Progress Trexim Private Limited
CIN U51909MH2011PTC218754
Registration Number 218754
Incorporation Date 16 June 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No. B/303 3rd Floor Lord Building 35/35A Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
  • Industry
    Trading, Specialty, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Progress Trexim Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Progress Trexim Private Limited FY 2014 filings available

Financial Statement Summary of Progress Trexim Private Limited

MetricsFY 2013-14
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 Progress Trexim Private Limited

MetricsFY 2013-14
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 Progress Trexim are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
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Board of Directors of Progress Trexim Private Limited

Progress Trexim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Bhavya Subhash ShettyDirector01 Apr 201511 Years 6 MonthsCurrent
Vijayanand ShettyDirector01 Apr 201511 Years 6 MonthsCurrent

Charges & Borrowings of Progress Trexim Private Limited

Open charges
₹25 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab & Maharashtra Co-Operative Bank Ltd.₹25.00 Cr
Latest charge details
DateLenderAmountStatus
04 Sep 2012Punjab & Maharashtra Co-Operative Bank Ltd.₹25 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Progress Trexim Private Limited

Employment history and EPFO contributions of people linked to Progress Trexim.

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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 Progress Trexim Private Limited

Progress Trexim Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Harilal Khimji Senghani ceased to be Director on 15 Apr 2015.

Ceased
Harilal Khimji Senghani ceased to be Director.
Ceased
Tulsidas Khimji Patel ceased to be Director.
Appointed
Bhavya Subhash Shetty was appointed as Director.
Appointed
Vijayanand Shetty was appointed as Director.
AGM
Progress Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Progress Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Charges
A charge with Punjab & Maharashtra Co-Operative Bank Ltd. of Rs. 25.00 Cr registered on 04 Sep 2012 with Charge ID 10380540 was modified on 15 Apr 2013.
Ceased
Rupin Banker Hemant ceased to be Director.
Charges
A charge with Punjab & Maharashtra Co-Operative Bank Ltd. amounted to Rs. 25.00 Cr with Charge ID 10380540 was registered on 04 Sep 2012.
Incorporation
16 Jun 2011
Progress Trexim Private Limited was registered on 16 Jun 2011 with Roc Mumbai I & aged 15 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Progress Trexim Private Limited

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Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

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MSME Payment Delays by Progress Trexim Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Progress Trexim Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Progress Trexim Private Limited

Progress Trexim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • Tax jurisdiction records

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MCA Filings & Documents of Progress Trexim Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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  • Annual returns and statements
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Frequently Asked Questions about Progress Trexim Private Limited

Progress Trexim is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 16 June 2011 (15+ years old) and is registered under CIN U51909MH2011PTC218754.

Progress Trexim has 2 current directors:

No. Progress Trexim has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Progress Trexim is U51909MH2011PTC218754. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Progress Trexim was incorporated on 16 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.

Harilal Khimji Senghani ceased to be Director on 15 Apr 2015. Tulsidas Khimji Patel ceased to be Director on 15 Apr 2015. Bhavya Subhash Shetty was appointed as Director on 01 Apr 2015. Progress Trexim has 5 board changes on record in total.

The registered office of Progress Trexim is at Flat No. B303 3rd Floor Lord Building 3535A Sector 15 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.

Progress Trexim has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.

Progress Trexim operates in the trading industry, in the specialty segment.

No. Progress Trexim is not listed on any stock exchange. It is an unlisted company.

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