Trexa Admc Private Limited
About Trexa Admc Private Limited
Data last updated:
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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 13 April 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH2007PTC169947.
The company had 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.
Its last annual general meeting (AGM) was held on 01 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Taj Building 2nd Floor 210 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in February 2013.
Company details
Contact details
Trexa Admc Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTaj Building 2nd Floor 210 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Trexa Admc Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trexa Admc Private Limited, buy the company report.
Board of directors of Trexa Admc Private Limited
Trexa Admc has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajnikant Amulakhrai Shah | Director | 21 Sep 2007 | 19 Years 1 Months | As last reported |
| Sudhir Wasudeo Kamat | Director | 25 Feb 2013 | 13 Years 8 Months | As last reported |
| Venkatesalu Palaniswamy Also directs: Trent Limited, Trent Mas Fashion Private Limited, Trent Business Support Services Limited and 5 more | Director | 14 Nov 2008 | 18 Years 0 Months | As last reported |
Deals & funding
Trexa Admc Private Limited has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in February 2013.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2013 | Secondary share transfer | Undisclosed | Seller: The Xander Group |
| Sep 2007 | Acquisition | ₹1.79 Cr | Buyer: The Xander Group |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trexa Admc Private Limited has 2 court cases on record: 2 filed by Trexa Admc. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of Trexa Admc 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 Trexa Admc 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 Trexa Admc Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trexa Admc Private Limited has 13 board changes on record since 2007: 3 appointments and 10 cessations. The latest: Sudhir Wasudeo Kamat ceased to be Additional Director on 01 Aug 2013.
4 earlier events are in the company report.
Frequently asked questions
Trexa Admc 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 13 April 2007 and is registered under CIN U67100MH2007PTC169947. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Trexa Admc was incorporated on 13 April 2007. It is registered with the Registrar of Companies, Mumbai.
Trexa Admc had 3 directors:
- Rajnikant Amulakhrai Shah - Director
- Sudhir Wasudeo Kamat - Director
- Venkatesalu Palaniswamy - Director
The CIN (Corporate Identification Number) of Trexa Admc is U67100MH2007PTC169947. 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 Trexa Admc is at Taj Building 2nd Floor 210 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Trexa Admc on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 01 August 2013. Year-wise statements from 2015 are in the company report.
Trexa Admc operated in the financial services industry, in the auxiliary to financial intermediatory segment.
Trexa Admc has 2 deals on record (1 acquisition, 1 secondary share transfer); the latest was in February 2013.
Trexa Admc has 2 court cases on record: 2 filed by the company.
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