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SHREE KRISHNA TREXIM PRIVATE LIMITED




Shree Krishna Trexim Private Limited is a Private incorporated on 09 May 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,433,000. 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.]

Shree Krishna Trexim Private Limited's Annual General Meeting (AGM) was last held on 25 September 2015 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2015.

Directors of Shree Krishna Trexim Private Limited are Sourav Jhunjhunwala and Pramod Jhunjhunwala.

Shree Krishna Trexim Private Limited's Corporate Identification Number is (CIN) U51909DL2007PTC163175 and its registration number is 163175.Its Email address is sourav_aggrawal@hotmail.com and its registered address is SHOP PVT. NO. 4, S. F. PROP. NO. 657-658 GALI GHANTESHWAR, KATRA NEEL, CHANDANI CHOWK DELHI North Delhi DL 110006 IN , - , .

Current status of Shree Krishna Trexim Private Limited is - Active.

Company Details

CIN

U51909DL2007PTC163175

Company Name

SHREE KRISHNA TREXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

163175

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

09 May 2007

Age of Company

14 years, 5 month, 16 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,433,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

25 September 2015

Date of Latest Balance Sheet

31 March 2015

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: sourav_aggrawal@hotmail.com

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Address:

SHOP PVT. NO. 4, S. F. PROP. NO. 657-658 GALI GHANTESHWAR, KATRA NEEL, CHANDANI CHOWK DELHI North Delhi DL 110006 IN

Director Details

DIN Director Name Designation Appointment Date

01422643

SOURAV JHUNJHUNWALA

Director

09 May 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Sourav Jhunjhunwala is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01422757

PRAMOD JHUNJHUNWALA

Director

09 May 2007

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Other Companies Associated with

Company Designation Appointment Date

Currently Pramod Jhunjhunwala is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10271275

2011-02-12

2013-06-14

-

38,000,000

KOTAK MAHINDRA BANK LIMITED

10577316

2015-03-27

-

-

Book debts; Floating charge; Movable property (not being pledge)

54,100,000

The Karur Vysya Bank Ltd.

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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