Vishatan Trexim Limited
About Vishatan Trexim Limited
Data last updated: 22 July 2025
Vishatan Trexim Limited was a public limited company based in Kolkata, West Bengal, 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 specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 19 February 2014.
Registered with ROC Kolkata under CIN U51909WB2014PLC200361.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Ankit Kumar Agarwal and Raja Raha.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 151A Utkalmoni Gopa Bandhu Sarani 2Nd Floor Cotton Street, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.66 Lakh, a decline of 59% compared to the previous year.
Its group structure included 1 subsidiary.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address151A Utkalmoni Gopa Bandhu Sarani 2Nd Floor Cotton Street, Kolkata, West Bengal, India – 700007
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Vishatan Trexim Limited
Vishatan Trexim Limited is audited by DUBEYAGRAWAL&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DUBEYAGRAWAL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vishatan Trexim Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Vishatan Trexim Limited
Vishatan Trexim Limited is currently managed by 3 directors, with 8 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 |
|---|---|---|---|---|
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Ankit Kumar Agarwal
Also directs:
Rindex Pisces Private Limited
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Director | 20 May 2014 | 12 Years 3 Months | As last reported |
| Raja Raha | Director | 12 Apr 2019 | 7 Years 4 Months | As last reported |
| Sundeep Roy | Additional Director | 26 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Vishatan Trexim Limited FY 2017 filings available
Vishatan Trexim Limited reported revenue of ₹11.66 Lakh (down 59.00% YoY) for FY 2017.
Ten-year financial statements for Vishatan Trexim Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vishatan Trexim Limited
Shareholding and ownership data for Vishatan Trexim Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Vishatan Trexim Limited
Vishatan Trexim Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Vishatan Trexim Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Superfast Shoppers Private Limited | U51909WB2011PTC157878 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Vishatan Trexim Limited
Vishatan Trexim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vishatan Trexim Limited
View historical data on people associated with Vishatan Trexim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vishatan Trexim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vishatan Trexim Limited
GST registrations and filing compliance for Vishatan Trexim Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Vishatan Trexim Limited
Credit ratings, litigation, and regulatory alerts for Vishatan Trexim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Vishatan Trexim Limited
MSME payment history for Vishatan Trexim Limited
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Subsidiaries & Group Companies of Vishatan Trexim Limited
Corporate group structure for Vishatan Trexim Limited
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- Entity investments
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MCA Filings & Documents of Vishatan Trexim Limited
MCA filings and documents for Vishatan Trexim 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
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Recent Activity on Vishatan Trexim Limited
Frequently Asked Questions about Vishatan Trexim Limited
Vishatan Trexim Limited 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.
Vishatan Trexim Limited is a struck-off public limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 19 February 2014 and is registered under CIN U51909WB2014PLC200361. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vishatan Trexim Limited are:
- Ankit Kumar Agarwal - Director
- Raja Raha - Director
- Sundeep Roy - Additional Director
The CIN (Corporate Identification Number) of Vishatan Trexim Limited is U51909WB2014PLC200361. 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 Vishatan Trexim Limited is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at 151A Utkalmoni Gopa Bandhu Sarani 2Nd Floor Cotton Street, Kolkata, West Bengal, India – 700007.