Shivang Trexim Limited
About Shivang Trexim Limited
Data last updated:
Shivang Trexim Limited was a public limited company based in Howrah, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 07 November 1996.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1996PLC081976.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.6 Cr. It was led by directors including Dhiraj Kumar Beriwala and Asim Singh.
Its last annual general meeting (AGM) was held on 25 June 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 3 Satyanarayan Temple Road Salkia, Howrah, West Bengal, India – 711106.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending.
Company details
CIN history
Shivang Trexim has one previous CIN (Corporate Identification Number): U51909WB1996PTC081976. The current CIN is U51909WB1996PLC081976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PLC081976 | Current |
| U51909WB1996PTC081976 | Previous |
Contact details
Shivang Trexim Limited's registered office is in Howrah, West Bengal.
- Registered Address3 Satyanarayan Temple Road Salkia, Howrah, West Bengal, India – 711106
- IndustryMetals and Minerals, Metal Retail & Distribution, Construction Materials Retail & Distribution
- 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 Shivang Trexim Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shivang Trexim Limited, buy the company report.
Board of directors of Shivang Trexim Limited
Shivang Trexim has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Kumar Beriwala Also directs: Durga Iron Trade Private Limited | Director | 07 Jun 2007 | 19 Years 5 Months | As last reported |
| Asim Singh Also directs: Utkarsh Trexim Private Limited, Akanchha Vyapaar Private Limited, Mrityunjay Enterprises Private Limited and 5 more | Director | 07 Nov 1996 | 30 Years 0 Months | As last reported |
| Poonam Singh | Director | 07 Nov 1996 | 30 Years 0 Months | As last reported |
| Rajiv Singh Also directs: Aparajita Wooden Trexim Private Limited | Director | 07 Jun 2007 | 19 Years 5 Months | As last reported |
Legal cases
Shivang Trexim Limited has 5 court cases on record: 2 filed by Shivang Trexim, 3 filed against it. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Ltd. | Pending |
| High Court | Company petition | Filed by the company against In the Matter of HDFC Bank Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Global Trade Finance Ltd | Disposed |
| High Court | Company petition | Filed by the company against In the Matter of Sbi Global Factors Limited | Disposed |
To see the full case history of Shivang Trexim Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shivang 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 Shivang Trexim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shivang Trexim Limited has 5 board changes on record since 1996: 4 appointments and 1 cessation. The latest: Bijay Pratap Singh ceased to be Director on 10 Dec 2007.
Frequently asked questions
Shivang Trexim 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.
Shivang Trexim was a public limited company based in Howrah, West Bengal, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 07 November 1996 and is registered under CIN U51909WB1996PLC081976. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shivang Trexim was incorporated on 07 November 1996. It is registered with the Registrar of Companies, Kolkata.
Shivang Trexim had 4 directors:
- Dhiraj Kumar Beriwala - Director
- Asim Singh - Director
- Poonam Singh - Director
- Rajiv Singh - Director
The CIN (Corporate Identification Number) of Shivang Trexim is U51909WB1996PLC081976. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shivang Trexim is at 3 Satyanarayan Temple Road Salkia, Howrah, West Bengal, India – 711106.
The latest financial statements of Shivang Trexim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 25 June 2009. Year-wise statements from 2015 are in the company report.
Shivang Trexim operated in the metals and minerals industry, in the metal retail and distribution segment.
Shivang Trexim has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Bijay Pratap Singh ceased to be Director on 10 Dec 2007. Dhiraj Kumar Beriwala was appointed as Director on 07 Jun 2007. Rajiv Singh was appointed as Director on 07 Jun 2007. Shivang Trexim has 5 board changes on record in total.
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