Progress Trexim Private Limited

Progress Trexim Private Limited - trading in Navi Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51909MH2011PTC218754 Incorporated 16 June 2011 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Active Private Limited Company trading
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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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
Last financials
Mar 2014
Balance sheet date

About Progress Trexim Private Limited

Data last updated: 18 February 2026

Progress Trexim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 16 June 2011, the company has been in operation for over 15 years.

Registered with ROC Mumbai under CIN U51909MH2011PTC218754.

Capital: 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.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 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
Key People
Bhavya Subhash Shetty Director Vijayanand Shetty Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • 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
Company report
Progress Trexim Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Progress Trexim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Progress Trexim Private Limited

Progress Trexim Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bhavya Subhash Shetty Director 01 Apr 2015 11 Years 3 Months Current
Vijayanand Shetty Director 01 Apr 2015 11 Years 3 Months Current
View all directors

Financials of Progress Trexim Private Limited FY 2014 filings available

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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Progress Trexim Private Limited

Open charges
₹25 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Punjab & Maharashtra Co-Operative Bank Ltd.₹25.00 Cr
Latest charge details
DateLenderAmountStatus
04 Sep 2012 Punjab & Maharashtra Co-Operative Bank Ltd. ₹25 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Progress Trexim Private Limited

View historical data on people associated with Progress Trexim Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Progress Trexim Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Progress Trexim Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Progress Trexim Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

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

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Progress Trexim Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Progress Trexim Private Limited

MSME Payment Delays by Progress Trexim Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Progress Trexim Private Limited

Subsidiaries & Group Companies of Progress Trexim Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Progress Trexim Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Progress Trexim Private Limited

MCA Filings & Documents of Progress Trexim Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Progress Trexim Private Limited

Directors
01 Apr 2015
Bhavya Subhash Shetty was appointed as a Director on 01 Apr 2015 & has been associated with this company since 11 years 3 months.
Directors
01 Apr 2015
Vijayanand Shetty was appointed as a Director on 01 Apr 2015 & has been associated with this company since 11 years 3 months.
Activity
30 Sep 2014
Progress Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Progress Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai I.
Charges
15 Apr 2013
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.
Charges
04 Sep 2012
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.

Frequently Asked Questions about Progress Trexim Private Limited

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

The current directors of Progress Trexim Private Limited are:

The primary industry of Progress Trexim Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Progress Trexim Private Limited can be reached at the registered office: Flat No. B303 3Rd Floor Lord Building 3535A Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.

The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Flat No. B303 3Rd Floor Lord Building 3535A Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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