Trexa Admc Private Limited
About Trexa Admc Private Limited
Data last updated: 25 July 2025
Trexa Admc Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 13 April 2007.
Registered with ROC Mumbai under CIN U67100MH2007PTC169947.
Capital: an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.42 Cr. It was led by directors including Rajnikant Amulakhrai Shah and Sudhir Wasudeo Kamat.
Last AGM: 01 August 2013. Financial statements filed for year ended 31 March 2013. Office: Taj Building 2Nd Floor 210 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressTaj Building 2Nd Floor 210 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
-
IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Board of Directors of Trexa Admc Private Limited
Trexa Admc Private Limited is currently managed by 3 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnikant Amulakhrai Shah | Director | 21 Sep 2007 | 18 Years 10 Months | As last reported |
| Sudhir Wasudeo Kamat | Director | 25 Feb 2013 | 13 Years 5 Months | As last reported |
| Venkatesalu Palaniswamy | Director | 14 Nov 2008 | 17 Years 8 Months | As last reported |
Financials of Trexa Admc Private Limited FY 2013 filings available
Ten-year financial statements for Trexa Admc Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trexa Admc Private Limited
Trexa Admc Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trexa Admc Private Limited
View historical data on people associated with Trexa Admc Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trexa Admc 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
Verified entity values are shown only after access is granted.
GST Compliance of Trexa Admc Private Limited
GST registrations and filing compliance for Trexa Admc 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trexa Admc Private Limited
Credit ratings, litigation, and regulatory alerts for Trexa Admc 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trexa Admc Private Limited
MSME payment history for Trexa Admc 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trexa Admc Private Limited
Corporate group structure for Trexa Admc 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trexa Admc Private Limited
MCA filings and documents for Trexa Admc 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
Verified entity values are shown only after access is granted.
Recent Activity on Trexa Admc Private Limited
Frequently Asked Questions about Trexa Admc Private Limited
Trexa Admc Private Limited 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.
Trexa Admc Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 April 2007 and is registered under CIN U67100MH2007PTC169947. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Trexa Admc Private Limited was incorporated on 13 April 2007. Registered with ROC Mumbai.
The current directors of Trexa Admc Private Limited are:
- Rajnikant Amulakhrai Shah - Director
- Sudhir Wasudeo Kamat - Director
- Venkatesalu Palaniswamy - Director
The CIN (Corporate Identification Number) of Trexa Admc Private Limited is U67100MH2007PTC169947. 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 Trexa Admc Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory.