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DIVEY TREXIM LIMITED

CIN : U51909WB2014PLC200180
|
ROC : RoC-Kolkata
Active
Last Updated On : 01-06-2022
CINU51909WB2014PLC200180
Company NameDIVEY TREXIM LIMITED
ROC CodeRoC-Kolkata
Registration Number200180
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)6,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation12-02-2014
Registered Address401 BLOCK C, 4TH FLOOR, TULIP GARDEN, 219, ANDUL ROAD NEAR HASKALI POOL, HOWRAH Howrah WB 711109 IN
Email Idarunkedia63@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
06647849MITHILESH THAKUR20-02-2018
08070502ARUN KUMAR KEDIA20-02-2018
08070543LALIT KUMAR JHA20-02-2018
DIVEY TREXIM LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 12-02-2014. Its Corporate Identification Number (CIN) is U51909WB2014PLC200180, and it carries the registration number 200180. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, DIVEY TREXIM LIMITED has an authorised share capital of ₹6,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 401 BLOCK C, 4TH FLOOR, TULIP GARDEN, 219, ANDUL ROAD NEAR HASKALI POOL, HOWRAH Howrah WB 711109 IN. Correspondence or inquiries may be sent to the official email address, arunkedia63@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for DIVEY TREXIM LIMITED?
    401 BLOCK C, 4TH FLOOR, TULIP GARDEN, 219, ANDUL ROAD NEAR HASKALI POOL, HOWRAH Howrah WB 711109 IN
  • Who are the owners / directors of DIVEY TREXIM LIMITED?
    • MITHILESH THAKUR
    • ARUN KUMAR KEDIA
    • LALIT KUMAR JHA
  • How can I contact DIVEY TREXIM LIMITED?
    arunkedia63@gmail.com
  • When was DIVEY TREXIM LIMITED established?
    It was founded on 12-02-2014 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,75,600
MGT-7₹ 2,63,600
Total Penalty₹ 5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)₹ 53,920
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.