A P TREXIM PRIVATE LIMITED (CIN: U17291WB2010PTC144192) is a Private company incorporated on 22 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 7720620.00.
A P TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.A P TREXIM PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of A P TREXIM PRIVATE LIMITED are SIKHA SINHA, and SRABANTI ROY.
A P TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291WB2010PTC144192 and its registration number is 144192. Users may contact A P TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A P TREXIM PRIVATE LIMITED is 7, SAMBHUNATH MALLICK LANE , KOLKATA, West Bengal, India - 700007.
Current status of A P TREXIM PRIVATE LIMITED is - Active.
| CIN | U17291WB2010PTC144192 |
| Name | A P TREXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 144192 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2010-03-22 |
| Age of Company | 15 years, -1 months, 21 days |
| Activity | NIC Code: 1729 NIC Description: Manufacture of other textiles n.e.c. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2012-09-29 |
| Date of Last Filed Balance Sheet | 2012-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 7,720,620.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A P TREXIM PRIVATE LIMITED |
| U17291WB2010PTC144192 |
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Get a list of all litigations A P TREXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of A P TREXIM. This report helps you understand the risk associated in dealing with A P TREXIM and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A P TREXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02981139 | SIKHA SINHA | Director | 2012-03-06 |
| 02329313 | SRABANTI ROY | Director | 2010-03-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02975065 | PROSENJIT ROY | Director | - | 2010-03-29 |
| 02981112 | TARA KISHOR SINHA | Director | - | 2012-03-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A D INDUSTRIES PRIVATE LIMITED | U18101WB2008PTC131561 | Director | - | 2012-12-10 |
| J R K MFG PRIVATE LIMITED | U18204WB2015PTC205141 | Director | - | 2022-01-01 |
| A D INDUSTRIES PRIVATE LIMITED | U18101WB2008PTC131561 | Director | 2013-10-31 | Ongoing |
| GIST INFRAPROJECTS LIMITED | U45400WB2012PLC183265 | Director | 2013-10-17 | Ongoing |
| GIST INFRAPROJECTS LIMITED | U45400WB2012PLC183265 | Director | - | 2013-07-04 |
| GIST INFRAPROJECTS LIMITED | U45400WB2012PLC183265 | Director | - | 2013-07-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U17290WB1921PLC004381 | LUXMI NARAYAN COTTON MILLS LTD | 7, SAMBHUNATH MALLICK LANE, , KOLKATA, West Bengal, India - 700007 |
| U17118WB1988PLC044151 | YS SPINNERS LTD. | 7 SAMBHUNATH MULLICK LANE , KOLKATA, West Bengal, India - 700007 |
| AAJ-7461 | B P FABCOT LLP | 7, SAMBHUNATH MULLICK LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| L67120WB1994PLC063008 | GREENEARTH RESOURCES AND PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24298WB1997PTC082557 | GUJARAT FREE FLOW SALTS REFINERY PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1997PTC083327 | ANARCON RESOURCES PRIVATE LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U23209WB1994PLC065582 | INDUSTRIAL LAMCOKE PROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U24110WB1994PLC125613 | NEWSAW INFRAPROJECTS LIMITED | 1,SHIB THAKUR LANE ,GROUND FLOOR, POSTA,KOLKATA-700007,WEST BENGAL,INDIA , kolkata, West Bengal, India - 700007 |
| U29253WB2010PTC148683 | DECLAN OVEN PRIVATE LIMITED | 5, SAMBHU MALLICK LANE 3RD FLOOR, NEAR A.V. HOTEL KOLKATA , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC068852 | VAIJNATH COMMERCIAL PVT LTD | 7, BABULAL LANE , KOLKATA, West Bengal, India - 700007 |
| U70109WB1986PTC040930 | ARESS ESTATES & DEVELOPMENT PVT. LTD. | 7 MUNSHI SADARUDDIN LANE , KOLKATA, West Bengal, India - 700007 |
| U01132WB1946PLC014203 | ATLAS TEA CO LTD | 7/1 BABULAL LANE , KOLKATA, West Bengal, India - 700007 |
| AAG-8272 | GAVISHT MERCHANTS LLP | 7, HARA PRASAD DEY LANE KOLKATA, West Bengal, India - 700007 |
| U15400WB2023PTC259548 | STARVING FOODS PRIVATE LIMITED | 7/2, BABULAL LANE , KOLKATA, West Bengal, India - 700007 |
| U17111WB2000PTC092187 | SHREE NIWAS EXPORTS PRIVATE LIMITED | 7/2 BABULAL LANE , Kolkata, West Bengal, India - 700007 |
| U27109WB1992PTC056750 | DIVINE IRON & STEEL PVT LTD | 7 BABU LAL LANE , KOLKATA, West Bengal, India - 700007 |
| U01111WB1983PLC036256 | SNOW WHITE INTRA LTD | 7 NARAYAN PRASAD BABU LANE , KOLKATA, West Bengal, India - 700007 |
| U15421WB1962PTC025396 | SUGAR MERCHANTS PVT LTD | 7 RAM KUMAR RAKHIT LANE , KOLKATA, West Bengal, India - 700007 |
| U21090WB1984PLC037366 | ALANKRIT PAPERS LIMITED. | 3A JAGMOHAN MALLICK LANE , KOLKATA, West Bengal, India - 700007 |
| U08999WB2023PTC263754 | DARSH STONEWORKS PRIVATE LIMITED | 7/1, BABULAL LANE GROUND FLOOR , Kolkata, West Bengal, India - 700007 |
| AAC-8894 | TECHOBYTE AUTOMATION SALES & SERVICES LL P | 5, SAMBHU MALLICK LANE 3RD FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-9475 | SHIVASHIV TRADERS LLP | 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAP-7104 | ACTIVE KIDSWEAR LLP | 7/2 1ST FLOOR,BABULAL LANE KOLKATA, West Bengal, India - 700007 |
| AAI-3612 | DHANRISHI MARKETING LLP | 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAJ-1704 | ONWARD TRADEVIN LLP | 7/2 BABULAL LANE,2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAN-6220 | DOLPHIN WHOLESALE TRADERS LLP | 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAR-2114 | MANGALNAYAK DISTRIBUTORS LLP | 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAR-2505 | MUCHMORE VANIJYA LLP | 7/2,BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| AAR-2648 | SHASHI GARMENTS LLP | 7/2 BABULAL LANE 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10279093 | 2011-04-06 | - | - | 10,000,000.00 | STATE BANK OF INDIA |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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