Suyash Trexim Overseas Private Limited
About Suyash Trexim Overseas Private Limited
Data last updated:
Suyash Trexim Overseas Private Limited was a private limited company based in New Delhi, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 October 2004.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2004PTC130058.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chandrakala Devi and Rajesh Kumar Singh.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 7/315 In Front Of Mother Marry School Phase – V Aya Nagar Extn., New Delhi, Delhi, India – 110047.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Suyash Trexim Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 7/315 In Front Of Mother Marry School Phase – V Aya Nagar Extn., New Delhi, Delhi, India – 110047
- IndustryTrading, Wholesale, Specialty
- 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 Suyash Trexim Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suyash Trexim Overseas Private Limited, buy the company report.
Board of directors of Suyash Trexim Overseas Private Limited
Suyash Trexim Overseas has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrakala Devi | Additional Director | 04 Jun 2009 | 17 Years 5 Months | As last reported |
| Rajesh Kumar Singh | Additional Director | 04 Jun 2009 | 17 Years 5 Months | As last reported |
Legal cases
Suyash Trexim Overseas Private Limited has 1 court case on record: 1 filed by Suyash Trexim Overseas. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed by the company against Aepl Hardware Solution Pvt.Ltd | Disposed |
To see the full case history of Suyash Trexim Overseas Private 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 Suyash Trexim Overseas Private 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 Suyash Trexim Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suyash Trexim Overseas Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Bali Devi ceased to be Director on 25 Jul 2009.
Frequently asked questions
Suyash Trexim Overseas 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.
Suyash Trexim Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 19 October 2004 and is registered under CIN U51909DL2004PTC130058. The company has been struck off by the Registrar of Companies and is no longer operational.
Suyash Trexim Overseas had 2 directors:
- Chandrakala Devi - Additional Director
- Rajesh Kumar Singh - Additional Director
The CIN (Corporate Identification Number) of Suyash Trexim Overseas is U51909DL2004PTC130058. 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 Suyash Trexim Overseas is at A – 7315 In Front Of Mother Marry School Phase – V Aya Nagar Extn., New Delhi, Delhi, India – 110047.
Suyash Trexim Overseas was incorporated on 19 October 2004. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suyash Trexim Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Suyash Trexim Overseas operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Suyash Trexim Overseas has 1 court case on record: 1 filed by the company.
Bali Devi ceased to be Director on 25 Jul 2009. Bhuvan Chand Joshi ceased to be Director on 25 Jul 2009. Chandrakala Devi was appointed as Additional Director on 04 Jun 2009. Suyash Trexim Overseas has 4 board changes on record in total.
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