A. Y. R. TREXIM PRIVATE LIMITED (CIN: U51909WB2011PTC163068) is a Private company incorporated on 27 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2405500.00.
A. Y. R. TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.A. Y. R. TREXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of A. Y. R. TREXIM PRIVATE LIMITED are . RAMPRAWESH, and AVINASH BHARATI.
A. Y. R. TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163068 and its registration number is 163068. Users may contact A. Y. R. TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. Y. R. TREXIM PRIVATE LIMITED is 291 R. N. GUHA ROAD 1ST FLOOR, PO MOTIJHEEL , Kolkata, West Bengal, India - 700074.
Current status of A. Y. R. TREXIM PRIVATE LIMITED is - Strike Off.
| CIN | U51909WB2011PTC163068 |
| Name | A. Y. R. TREXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Kolkata |
| Registration Number | 163068 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-27 |
| Age of Company | 13 years, 9 months, 16 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2017-09-26 |
| Date of Last Filed Balance Sheet | 2017-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,405,500.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| A. Y. R. Trexim Private Limited |
| U51909WB2011PTC163068 |
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Get a list of all litigations A. Y. R. 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. Y. R. TREXIM. This report helps you understand the risk associated in dealing with A. Y. R. 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. Y. R. 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07855482 | . RAMPRAWESH | Director | 2017-11-27 |
| 07975969 | AVINASH BHARATI | Director | 2017-11-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03533884 | ABHIT KUMAR SINGH | Director | - | 2012-01-18 |
| 05174143 | PRADEEP KUMAR SINGH | Director | - | 2017-11-30 |
| 05174358 | DINESH KUMAR MISHRA | Director | - | 2017-11-30 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8394 | SHARPZEN PROFESSIONAL LLP | BL. N/W, GR.FR, FL. 1, 269, HLDG 26/N, R. N. GUHA ROAD, LP. 2/21, KOLKATA, West Bengal, India - 700074 |
| U15499WB2005PTC104028 | ASTER FOODS PRIVATE LIMITED | BL-N/W, GR.FR, FL. 1, 269 (HLDG 26/N), R.N. Guha Road, LP-2/21, , Kolkata, West Bengal, India - 700074 |
| AAE-0715 | VICTOREM EDUCENTER LLP | 523 R N Guha Road South Dumdum Flat-GC, Mangaldeep Block - A Kolkata, West Bengal, India - 700074 |
| AAT-0097 | Sigght Consulting (India) LLP | Gr Floor, 26 Ananda Mohan Bose RoadMotijheel Kolkata, West Bengal, India - 700074 |
| AAI-1252 | INDAUS TRADING CORPORATION LLP | P - 35 MOTIJHEEL AVENUE ANUPAM APARTMENT, 1ST FLOOR KOLKATA, West Bengal, India - 700074 |
| AAZ-7952 | SKYLINE PROPERTIES AND MANAGEMENT LLP | 89/4, NAGER BAZAR ROAD, 1ST FLOOR, FLAT NO.1/1 KOLKATA, West Bengal, India - 700074 |
| U17299WB2022PTC256374 | CHARUMON FASHION PRIVATE LIMITED | C/O SHUMI BHOWMIK, AT- P-16, MOTIJHEEL AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700074 |
| AAG-4693 | SEEMA SOFTECH LLP | 87, DUM DUM ROAD, CLUB TOWN ESTATES, BLOCK 4, FLAT NO. 5D, P.O. MOTIJHEEL, KOLKATA, West Bengal, India - 700074 |
| U24100WB2004PTC097831 | KGR CONSUMER COSMETICS PRIVATE LIMITED | SATARUP APARTMENT, GROUND FLOOR,NEW 49 (OLD)- 57), POST OFFICE-MOTIJHEEL, M M GHOSH ROAD , KOLKATA, West Bengal, India - 700074 |
| U29100WB2021PTC242820 | BENGALAUTOMATA PRIVATE LIMITED | Flat No. 1A, 1st Floor,118( Hold No.226) Debinibash Road, Dum Dum, , Kolkata, West Bengal, India - 700074 |
| U01403WB2010PLC152506 | JASODA INTERNATIONAL LIMITED | 219 (old) 65 (new), Dum Dum Road, Near SBI Bank Opp-Ghughudanga Police Phari, 1st Floor , Kolkata, West Bengal, India - 700074 |
| U93090WB2021PTC243135 | SIGNIFICADO INDIA PRIVATE LIMITED | 182 JESSORE ROAD FLAT D-12 WEST 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| AAQ-2200 | GRILL HOUSE LLP | 1ST FR,FL 2,N 37 OLD 39A,DUM DUM CROSS RD LP 31/16/12/4, KOLKATA KOLKATA, West Bengal, India - 700074 |
| ACB-3675 | MOD TECH INFOSERV LLP | 4TH-FLOOR, FL-1959, DEBINIBASH ROAD Kolkata, West Bengal, India - 700074 |
| AAM-5258 | BHOOTESHWAR AGENCIES LLP | 144/3, MEGHNAD SAHA ROAD, GROUND FLOOR KOLKATA, West Bengal, India - 700074 |
| U15500WB2012PTC184801 | ICON HARBALFOOD PRODUCTS PRIVATE LIMITED | 148 JESSORE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700074 |
| AAY-5857 | SHOVONA HOSPITALITY & RESTAURANTS LLP | 5/2, DUM DUM ROAD, FIRST FLOOR KOLKATA, West Bengal, India - 700074 |
| U22122WB2021PTC243255 | MON BANGLA AGRO INDUSTRIE PRIVATE LIMITED | 264, Private Road, South Dumdum, Motijheel , Kolkata, West Bengal, India - 700074 |
| U22130WB2021PTC243974 | I BELIEVE BENGAL NEWS AND EDUCATION PRIVATE LIMITED | 264,PRIVATE ROAD, SOUTH DUMDUM MOTIJHEEL, , KOLKATA, West Bengal, India - 700074 |
| U26921WB2007PTC114171 | D.S.TRADELINK PRIVATE LIMITED | 162 DR M.N. SAHA ROAD , KOLKATA, West Bengal, India - 700074 |
| ACA-6078 | SWABHUMI REALTECH LLP | SHOVANA PLAZA 3RD-FLOOR 37 JESSORE ROAD Kolkata, West Bengal, India - 700074 |
| AAJ-0541 | UPCHALLENGE TECHNOLOGIES LLP | P26A, 3rd Floor, Motijheel Avenue Kolkata, West Bengal, India - 700074 |
| U18204WB2009PTC139868 | HERO KNITTING AND DYEING PRIVATE LIMITED | 156, Jessore Road, Priyadarshini Apartment Ground Floor , Kolkata, West Bengal, India - 700074 |
| AAO-7669 | BABUCULTURE CLOTHING AND LIFESTYLE LLP | 100/33, JESSORE ROAD, BHAGAWATI PARK SUSHMITA APARTMENT, GROUND FLOOR KOLKATA, West Bengal, India - 700074 |
| U15135WB2007PTC115059 | UNITED AGRO IMPEX PRIVATE LIMITED | 63/15 DUMDUM ROAD SUDHIR KUNJ,5TH FLOOR , KOLKATA, West Bengal, India - 700074 |
| U18101WB2006PTC108888 | BHOWMIK KNIT-FAB PRIVATE LIMITED | P-16, MOTIJHEEL AVENUE 3RD FLOOR, PLOT-B, , KOLKATA, West Bengal, India - 700074 |
| U27109WB2004PTC099200 | SHREE SAI SHRADDHA STEELS PRIVATE LIMITED | 507/1/B, Ground Floor, Jessore Road, Debendra Colony , Kolkata, West Bengal, India - 700074 |
| U24100WB2008PTC125612 | BHOWMIK DYEING AND BLEACHING PRIVATE LIMITED | P-16, MOTIJHEEL AVENUE 3RD FLOOR, PLOT-B , KOLKATA, West Bengal, India - 700074 |
| U01100WB2018PTC229028 | BANRUJJEDER ORCHID BAGAN PRIVATE LIMITED | 68/134/1 JESSORE ROAD AMARPALLY DUM DUM SOUTH MOTIJHEEL , KOLKATA, West Bengal, India - 700074 |
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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.
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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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