Trex Logistics Private Limited
About Trex Logistics Private Limited
Data last updated:
Trex Logistics Private Limited was a private limited company based in Thane, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 03 September 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2007PTC173768.
The company had an authorised share capital of ₹5 Lakh. It was led by directors Gulab Nath Singh and Anjani Kumar Shrivastava.
The registered office was at Room No.14/A Kishan Chaya 3rd Floor Kalunagar Thakurwadi Dombivali (W), Thane, Maharashtra, India – 400403.
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- Registered AddressRoom No.14/A Kishan Chaya 3rd Floor Kalunagar Thakurwadi Dombivali (W), Thane, Maharashtra, India – 400403
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Trex Logistics Private Limited
Trex Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gulab Nath Singh | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
| Anjani Kumar Shrivastava | Director | 03 Sep 2007 | 19 Years 1 Months | As last reported |
Financials of Trex Logistics Private Limited
Ten-year financial statements for Trex Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trex Logistics
Trex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trex Logistics
Employment history and EPFO contributions of people linked to Trex Logistics.
Employee and EPFO history for Trex Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trex Logistics
GST registrations and filing compliance for Trex Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trex Logistics
Credit ratings, litigation, and regulatory alerts for Trex Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trex Logistics
MSME payment history for Trex Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trex Logistics
Corporate group structure for Trex Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trex Logistics
MCA filings and documents for Trex Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trex Logistics
Frequently Asked Questions about Trex Logistics Private Limited
Trex Logistics 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.
Trex Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 03 September 2007 and is registered under CIN U63090MH2007PTC173768. The company has been struck off by the Registrar of Companies and is no longer operational.
Trex Logistics had 2 directors:
- Gulab Nath Singh - Director
- Anjani Kumar Shrivastava - Director
The CIN (Corporate Identification Number) of Trex Logistics is U63090MH2007PTC173768. 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 Trex Logistics is at Room No.14A Kishan Chaya 3rd Floor Kalunagar Thakurwadi Dombivali W, Thane, Maharashtra, India – 400403.
Trex Logistics was incorporated on 03 September 2007. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹5 Lakh.
Trex Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Trex Logistics is not listed on any stock exchange. It is an unlisted company.