Utkarsh Trexim Private Limited
About Utkarsh Trexim Private Limited
Data last updated:
Utkarsh Trexim Private Limited is a private limited company based in Byrnihat, Meghalaya, India. It specialises in sawing, a part of the broader wood and timber products sector. Incorporated on 23 December 2003, the company has been in operation for over 23 years.
Registered with ROC Guwahati under CIN U20101ML2003PTC007296.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹41.98 Lakh. It is led by directors Asim Singh and Nripendra Vikram Singh.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: Byrnihat, Meghalaya, India – 793003.
As per MCA filings, the company has open charges of ₹5 Cr and satisfied charges of ₹6.84 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressByrnihat, Meghalaya, India – 793003
- IndustryWood, Sawing, Planing Of Wood, Saw Milling And Planing Of Wood
- 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 Utkarsh Trexim Private Limited
Utkarsh Trexim 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 |
|---|---|---|---|---|
| Asim Singh Also directs: Akanchha Vyapaar Private Limited, Mrityunjay Enterprises Private Limited, Aparajita Wooden Trexim Private Limited and 4 more | Director | 23 Dec 2003 | 22 Years 9 Months | Current |
| Nripendra Vikram Singh Also directs: Akanchha Vyapaar Private Limited | Director | 17 Feb 2009 | 17 Years 7 Months | Current |
Financials of Utkarsh Trexim Private Limited FY 2013 filings available
Ten-year financial statements for Utkarsh Trexim 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 Utkarsh Trexim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2009 | Idbi Bank Limited | ₹5 Cr | Open |
| 13 Apr 2007 | Punjab National Bank | ₹6.84 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Utkarsh Trexim
Employment history and EPFO contributions of people linked to Utkarsh Trexim.
Employee and EPFO history for Utkarsh Trexim 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 Utkarsh Trexim
GST registrations and filing compliance for Utkarsh Trexim 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 Utkarsh Trexim
Credit ratings, litigation, and regulatory alerts for Utkarsh Trexim 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 Utkarsh Trexim
MSME payment history for Utkarsh Trexim 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 Utkarsh Trexim
Corporate group structure for Utkarsh Trexim 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 Utkarsh Trexim
MCA filings and documents for Utkarsh Trexim 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 Utkarsh Trexim
Frequently Asked Questions about Utkarsh Trexim Private Limited
Utkarsh Trexim is an active private limited company in the wood sector based in Byrnihat, Meghalaya, India. It was incorporated on 23 December 2003 (23+ years old) and is registered under CIN U20101ML2003PTC007296.
The current directors of Utkarsh Trexim are:
- Asim Singh - Director
- Nripendra Vikram Singh - Director
The primary industry of Utkarsh Trexim is wood. The company specifically operates in sawing. The company is currently active in this sector.
Utkarsh Trexim can be reached at the registered office: Byrnihat, Meghalaya, India – 793003.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹41.98 Lakh.
The company has its registered office at Byrnihat, Meghalaya, India – 793003.