CIN |
|
|
Company Name |
K K TREXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
167517 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
30 August 2007 |
|
Age of Company |
16 years, 7 month, 27 days |
|
Activity |
Manufacture of other textiles 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 |
₹1,000,000 |
|
Paid up capital |
₹725,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| 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 |
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| 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 K K TREXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
31/3, Third Floor Katra Ishwar Bhawan , Khari Baoli Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
01034522 |
Director |
30 August 2007 |
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Other Companies Associated with
Previous Companies Associated with
|
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02198749 |
Director |
14 July 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 |
|---|---|---|
U51109DL2009PTC194303 |
VEERTEJA COMMODITIES PRIVATE LIMITED | 31/3, Third Floor Katra Ishwar Bhawan, Khari Baoli Delhi DL 110006 IN |
U17291DL2007PTC167517 |
K K TREXIM PRIVATE LIMITED | 31/3, Third Floor Katra Ishwar Bhawan , Khari Baoli Delhi DL 110006 IN |
U20221DL1997PTC087675 |
AMBEY PLYWOOD PRIVATE LIMITED | 31, THIRD FLOOR, KATRA ISHWAR BHAWAN KHARI BAOLI DELHI DL 110006 IN |
U51229DL1996PTC077151 |
GOPAL NUTS PRIVATE LIMITED | 511/1/3-B,FIRST FLOOR KATRA ISHWAR BHAWAN,KHARI BAOLI DELHI Central Delhi DL 110006 IN |
U51909DL2018PTC328899 |
RISHIDEV THREESONS PRIVATE LIMITED | 559, IInd FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI DELHI North Delhi DL 110006 IN |
U74899DL1986PTC024699 |
TRIPOOT INDIA PRIVATE LTD | 559, FIRST FLOOR,KATRA ISHWAR BHAWAN,KHARI BAOLI. KHARI BAOLI. DELHI North Delhi DL 110006 IN |
U63020DL2012PTC243293 |
SID FOODS PRIVATE LIMITED | 513/14, GROUND FLOOR, KATRA ISHWAR BHAWAN, KHARI BAOLI, DELHI -110006 Delhi North Delhi DL 110006 IN |
U01111DL2002PTC114861 |
ANNAPURNA CEREALS PRIVATE LIMITED | 31, II FLOOR, SHOP NO. 2A, KATRA ISHWAR BHAWAN KHARI BAOLI DELHI North East DL 110006 IN |
U01403DL2008PTC184711 |
TREENUT FOODS PRIVATE LIMITED | 528,FIRST FLOOR,KATRA ISHWAR BHAWAN KHARI BAOLI DELHI West Delhi DL 110006 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Registration of Debentures
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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250