CIN |
|
|
Company Name |
DEEKAY TREXIM (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Jaipur |
|
Registration Number |
17528 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
02 April 2002 |
|
Age of Company |
22 years, 0 month, 17 days |
|
Activity |
Wholesale of household goods Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹12,500,000 |
|
Paid up capital |
₹10,723,470 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DEEKAY TREXIM (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-260,261, IIIrd PHASE RIICO INDUSTRIAL AREA BHILWARA RJ 311001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
01540376 |
Director |
02 April 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
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02414835 |
Director |
27 November 2008 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U17119RJ2008PTC027211 |
SHIVRAM SYNTHETICS PRIVATE LIMITED | F-76, RIICO Industrial Area IInd Phase Bhilwara Bhilwara RJ 311001 IN |
U17116RJ1988PTC004306 |
MODI SILK MILLS PRIVATE LIMITED | F-54 RIICO INDUSTRIAL AREA PHASE-1 BHILWARA Bhilwara RJ 311001 IN |
U24304RJ1992PTC006936 |
REETU SYNTHETICS PRIVATE LIMITED | F-278, 3RD PHASE RIICO INDUSTRIAL AREA BHILWARA Bhilwara RJ 311001 IN |
U17115RJ2016PTC054914 |
VIJETA TEXFAB PRIVATE LIMITED | F-276, 3rd Phase, RIICO Industrial Area Bhilwara Bhilwara RJ 311001 IN |
U17119RJ2008PTC027439 |
OM SHREE SULZ PRIVATE LIMITED | F-35, RIICO Industrial Area Phase -1, Biliya Bhilwara Bhilwara RJ 311001 IN |
U17119RJ2008PTC027670 |
BRIGHT STYLE FABRICS PRIVATE LIMITED | F-206-207, 4TH PHASE RIICO INDUSTRIAL AREA BHILWARA Bhilwara RJ 311001 IN |
U17200RJ2022PTC083859 |
SALERNO VENTURES PRIVATE LIMITED | E-196-A, RIICO INDUSTRIAL AREA, IIIRD PHASE, BILIYA BHILWARA Bhilwara RJ 311001 IN |
U17290RJ2013PTC041987 |
SHREE SHANTI SYNTEX PRIVATE LIMITED | F-133, RIICO Industrial Area 3rd Phase, Biliya Bhilwara Bhilwara RJ 311001 IN |
U17119RJ2009PTC028391 |
JAI SHIV SYNCOTEX PRIVATE LIMITED | F-262, 3RD PHASE RIICO INDUSTRIAL AREA, BILIYA BHILWARA Bhilwara RJ 311001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10163458 |
2009-06-22 |
- |
2010-12-06 |
25,000,000 |
STATE BANK OF INDIA |
|
10164634 |
2009-07-06 |
- |
2017-01-12 |
19,500,000 |
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD |
|
10179770 |
2009-09-29 |
2015-01-21 |
2016-12-30 |
103,600,000 |
STATE BANK OF INDIA |
|
10279738 |
2011-04-15 |
- |
2017-01-12 |
28,000,000 |
RAJASTHAN STATE INDUSTRIAL DEVELOPMENT AND INVESTMENT CORPORATION LTD |
|
90075264 |
2003-05-08 |
- |
2003-10-29 |
Movable property (not being pledge) |
475,000 |
BANK OF INDIA |
100064348 |
2016-09-27 |
2020-10-27 |
2022-02-22 |
170,000,000 |
ICICI BANK LIMITED |
|
100322546 |
2020-02-04 |
- |
- |
575,000 |
BANK OF BARODA |
|
100361605 |
2020-07-24 |
- |
2022-02-22 |
20,000,000 |
ICICI BANK LIMITED |
|
100512214 |
2021-12-14 |
- |
- |
135,000,000 |
State Bank of India |
|
100512219 |
2021-12-14 |
- |
- |
18,400,000 |
State Bank of India |
|
100512232 |
2021-12-14 |
- |
- |
13,700,000 |
State Bank of India |
| Establishment Name | City | Pincode | Address |
DEEKEY TREXIM PVT LTD |
UDAIPUR |
311001 |
PLOT 260,261 RICCO INDUSTRIAL AREABHILWARABHILWARA215RJ |
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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