Sandfly Trexim Limited
About Sandfly Trexim Limited
Data last updated:
Sandfly Trexim Limited was a public 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 specialised services segment of the trading and commerce sector. It was incorporated on 20 September 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2013PLC197401.
The company had an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.7 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
Company details
Contact details
Sandfly Trexim Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sandfly Trexim Limited, buy the company report.
- 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
Financials of Sandfly Trexim Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sandfly Trexim Limited, buy the company report.
Board of directors of Sandfly Trexim Limited
Sandfly Trexim has 8 former directors on record and no current directors listed.
Auditor
Sandfly Trexim Limited is audited by R S V V & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R S V V & ASSOCIATES | FY 2016 | 327647E |
Shareholding
The shareholding of Sandfly Trexim Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Sandfly Trexim Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sandfly Trexim Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sandfly Trexim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sandfly Trexim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sandfly Trexim Limited has 8 board changes on record since 2015: 0 appointments and 8 cessations. The latest: Deepak Sharma ceased to be Director on 23 Mar 2017.
Frequently asked questions
Sandfly 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.
Sandfly Trexim was a public limited company based in Kolkata, West Bengal, India. The company worked in specialty, within the trading industry. It was incorporated on 20 September 2013 and is registered under CIN U51909WB2013PLC197401. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sandfly Trexim is U51909WB2013PLC197401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sandfly Trexim was incorporated on 20 September 2013. It is registered with the Registrar of Companies, Kolkata.
The registered office of Sandfly Trexim is at 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
The latest financial statements of Sandfly Trexim on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sandfly Trexim operated in the trading industry, in the specialty segment.
Deepak Sharma ceased to be Director on 23 Mar 2017. Dhanaraj ceased to be Director on 23 Mar 2017. Manish Kumar Khetan ceased to be Additional Director on 23 Mar 2017. Sandfly Trexim has 8 board changes on record in total.
Sandfly Trexim can be reached at its registered office: 8 Camac Street 6th Floor Room No – 6, Kolkata, West Bengal, India – 700017.
Sandfly Trexim is registered under the jurisdiction of the Registrar of Companies (ROC), Kolkata.
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