IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

EXCLUSIVE TREXIM PRIVATE LIMITED

CIN : U51909DL2008PTC237442
|
ROC : RoC-Delhi
Amalgamated
Last Updated On : 28-02-2023
CINU51909DL2008PTC237442
Company NameEXCLUSIVE TREXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number237442
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)22,00,000
Paid up Capital (Rs)21,64,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation11-07-2008
Registered Address2, GUJRAT VIHAR VIKAS MARG NEW DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00247718RAKESH CHHARIA25-03-2010
00247763DEEPA CHHARIA25-03-2010
EXCLUSIVE TREXIM PRIVATE 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-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 11-07-2008. Its Corporate Identification Number (CIN) is U51909DL2008PTC237442, and it carries the registration number 237442. Currently, its eFiling status is listed as “Amalgamated”.
From a financial standpoint, EXCLUSIVE TREXIM PRIVATE LIMITED has an authorised share capital of ₹22,00,000 and paid-up capital of ₹21,64,000. 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 2, GUJRAT VIHAR VIKAS MARG NEW DELHI East Delhi DL 110092 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 EXCLUSIVE TREXIM PRIVATE LIMITED?
    2, GUJRAT VIHAR VIKAS MARG NEW DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of EXCLUSIVE TREXIM PRIVATE LIMITED?
    • RAKESH CHHARIA
    • DEEPA CHHARIA
  • How can I contact EXCLUSIVE TREXIM PRIVATE LIMITED?
    [email protected]
  • When was EXCLUSIVE TREXIM PRIVATE LIMITED established?
    It was founded on 11-07-2008 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,17,100
MGT-7₹ 29,81,100
Total Penalty₹ 59,98,200
🎉90% WAIVER APPLIED
- ₹ 53,98,380
Amount Payable (10%)₹ 5,99,820
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.