Trakx Realities Private Limited
About Trakx Realities Private Limited
Data last updated:
Trakx Realities Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 March 2006.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U45202TN2006PTC059122.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Sandhya Mehta and Pankaj Kothari.
Its last annual general meeting (AGM) was held on 10 May 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 7 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
As per MCA filings, the company has satisfied charges of ₹1.32 Cr on record.
Company details
Contact details
Trakx Realities Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address7 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Trakx Realities Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trakx Realities Private Limited, buy the company report.
Board of directors of Trakx Realities Private Limited
Trakx Realities has 5 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandhya Mehta Also directs: Trakx Realities LLP | Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
| Pankaj Kothari Also directs: Trakx Realities LLP, Kundrathur Hi Living Promoters LLP, Idea Foundations Private Limited and 1 more | Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
| Tejraj Kothari Also directs: Trakx Realities LLP | Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
| Vivek Goyal Also directs: Trakx Realities LLP | Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
| Dinesh Shah Also directs: Trakx Realities LLP, Om Vijaya Lakshmi Properties LLP | Director | 07 Mar 2006 | 20 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jun 2009 | 10170336 | Punjab National Bank | ₹1.32 Cr | Satisfied |
To see the full charge records of Trakx Realities Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Trakx Realities Private 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 Trakx Realities 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 Trakx Realities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trakx Realities Private Limited has 6 board changes on record since 2006: 5 appointments and 1 cessation. The latest: Lalith Mehta ceased to be Director on 28 Sep 2007.
Frequently asked questions
Trakx Realities 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.
Trakx Realities was a private limited company based in Chennai, Tamil Nadu, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 March 2006 and is registered under CIN U45202TN2006PTC059122. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trakx Realities is U45202TN2006PTC059122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trakx Realities had 5 directors:
- Sandhya Mehta - Director
- Pankaj Kothari - Director
- Tejraj Kothari - Director
- Vivek Goyal - Director
- Dinesh Shah - Director
Trakx Realities was incorporated on 07 March 2006. It is registered with the Registrar of Companies, Chennai.
The registered office of Trakx Realities is at 7 Nungambakkam High Road, Chennai, Tamil Nadu, India – 600034.
The latest financial statements of Trakx Realities on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 10 May 2014. Year-wise statements from 2015 are in the company report.
Trakx Realities operated in the real estate and construction industry, in the real estate builders and developers segment.
Lalith Mehta ceased to be Director on 28 Sep 2007. Dinesh Shah was appointed as Director on 07 Mar 2006. Pankaj Kothari was appointed as Director on 07 Mar 2006. Trakx Realities has 6 board changes on record in total.
Trakx Realities has no open charges and satisfied charges of ₹1.32 Cr as per latest MCA filings.