Shreeji Trexim Private Limited
About Shreeji Trexim Private Limited
Data last updated: 26 July 2025
Shreeji Trexim Private Limited was a private limited company based in Gwalior, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 June 2008.
Registered with ROC Gwalior under CIN U51900MP2008PTC020804.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Bharat Kumar Gupta and Ashok Kumar Gupta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: E – 18 Hari Shankar Puram (Residental Block) Jhansi Road Lashkar, Gwalior, Madhya Pradesh, India – 474009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressE – 18 Hari Shankar Puram (Residental Block) Jhansi Road Lashkar, Gwalior, Madhya Pradesh, India – 474009
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Shreeji Trexim Private Limited
Shreeji Trexim Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Shreeji Trexim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Shreeji Trexim Private Limited
Shreeji Trexim Private Limited is audited by ASHOK SAROJ &CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK SAROJ &CO. | Locked | Locked | Locked |
Complete auditor history for Shreeji Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shreeji Trexim Private Limited
Shreeji Trexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Kumar Gupta | Director | 18 Jun 2008 | 18 Years 1 Months | As last reported |
| Ashok Kumar Gupta | Director | 18 Jun 2008 | 18 Years 1 Months | As last reported |
Financials of Shreeji Trexim Private Limited FY 2017 filings available
Ten-year financial statements for Shreeji Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Shreeji Trexim Private Limited
Shareholding and ownership data for Shreeji Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Shreeji Trexim Private Limited
Shreeji Trexim Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Shreeji Trexim Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shreeji Trexim Private Limited
Shreeji Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeji Trexim Private Limited
View historical data on people associated with Shreeji Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreeji Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shreeji Trexim Private Limited
GST registrations and filing compliance for Shreeji Trexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shreeji Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Shreeji Trexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Shreeji Trexim Private Limited
MSME payment history for Shreeji Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Shreeji Trexim Private Limited
Corporate group structure for Shreeji Trexim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shreeji Trexim Private Limited
MCA filings and documents for Shreeji Trexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Shreeji Trexim Private Limited
Frequently Asked Questions about Shreeji Trexim Private Limited
Shreeji Trexim Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shreeji Trexim Private Limited is a struck-off private limited company in the trading sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 18 June 2008 and is registered under CIN U51900MP2008PTC020804. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Shreeji Trexim Private Limited are:
- Bharat Kumar Gupta - Director
- Ashok Kumar Gupta - Director
The CIN (Corporate Identification Number) of Shreeji Trexim Private Limited is U51900MP2008PTC020804. 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 Shreeji Trexim Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at E – 18 Hari Shankar Puram Residental Block Jhansi Road Lashkar, Gwalior, Madhya Pradesh, India – 474009.