Rupnagar Trexim Pvt. Ltd.
About Rupnagar Trexim Pvt. Ltd.
Data last updated: 23 July 2025
Rupnagar Trexim Pvt. Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 03 June 1994.
Registered with ROC Kolkata under CIN U51109WB1994PTC063435.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Sharma and Binod Kumar Sharma.
Last AGM: 28 September 2015. Financial statements filed for year ended 31 March 2015. Office: 68/2 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address68/2 Harish Mukherjee Road, Kolkata, West Bengal, India – 700025
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IndustryFinancial Services, Financial Activities
- 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 Rupnagar Trexim Pvt. Ltd.
Rupnagar Trexim Pvt. Ltd. is currently managed by 2 directors, with 4 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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Ashok Kumar Sharma
Also directs:
Jaya Dealers Private Limited
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Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
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Binod Kumar Sharma
Also directs:
Rawdon Properties Pvt.Ltd., Alcove Gloria Commercial Maintenance Private Limited, Ratnakar Buildings Private Limited and 2 more
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Director | 30 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Rupnagar Trexim Pvt. Ltd. FY 2015 filings available
Ten-year financial statements for Rupnagar Trexim Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Rupnagar Trexim Pvt. Ltd.
Rupnagar Trexim Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Rupnagar Trexim Pvt. Ltd.
View historical data on people associated with Rupnagar Trexim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Rupnagar Trexim Pvt. Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Rupnagar Trexim Pvt. Ltd.
GST registrations and filing compliance for Rupnagar Trexim Pvt. Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Rupnagar Trexim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Rupnagar Trexim Pvt. Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Rupnagar Trexim Pvt. Ltd.
MSME payment history for Rupnagar Trexim Pvt. Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Rupnagar Trexim Pvt. Ltd.
Corporate group structure for Rupnagar Trexim Pvt. Ltd.
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MCA Filings & Documents of Rupnagar Trexim Pvt. Ltd.
MCA filings and documents for Rupnagar Trexim Pvt. Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Rupnagar Trexim Pvt. Ltd.
Frequently Asked Questions about Rupnagar Trexim Pvt. Ltd.
Rupnagar Trexim Pvt. Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Rupnagar Trexim Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 03 June 1994 and is registered under CIN U51109WB1994PTC063435. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Rupnagar Trexim Pvt. Ltd. was incorporated on 03 June 1994. Registered with ROC Kolkata.
The current directors of Rupnagar Trexim Pvt. Ltd. are:
- Ashok Kumar Sharma - Director
- Binod Kumar Sharma - Director
The CIN (Corporate Identification Number) of Rupnagar Trexim Pvt. Ltd. is U51109WB1994PTC063435. 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 Rupnagar Trexim Pvt. Ltd. is financial services. The company specifically operates in financial activities.