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NIDHI TREXIM LTD

CIN : U52324WB1992PLC057200

ROC : RoC-Kolkata

Active

Last Updated On : 08-06-2023

CIN	U52324WB1992PLC057200
Company Name	NIDHI TREXIM LTD
ROC Code	RoC-Kolkata
Registration Number	057200
Company Category	Company limited by Shares
Company SubCategory	Non-govt company
Class of Company	Public
Authorised Capital (Rs)	80,00,000
Paid up Capital (Rs)	78,16,500
Number of Members (Applicable in case of company without Share Capital)	0
Date of Incorporation	18-12-1992
Registered Address	Adventz Infinity, Unit No. 503, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake Kolkata Kolkata WB 700091 IN
Email Id	vikash@matagroup.in
Whether Listed or not	Unlisted
Date of Last AGM	30-09-2022
Date of Balance Sheet	31-03-2022
Company Status (for e-filing)	Active

Directors / Signatory Details

DIN / PAN	Name	Begin Date
00502054	AVINA RAJGARHIA	14-11-2011
00653930	PAWAN RAJGARHIA	09-11-2020
00654103	ALKA RAJGARHIA	09-11-2020

NIDHI TREXIM LTD 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 18-12-1992. Its Corporate Identification Number (CIN) is U52324WB1992PLC057200, and it carries the registration number 057200. Currently, its eFiling status is listed as “Active”.

From a financial standpoint, NIDHI TREXIM LTD has an authorised share capital of ₹80,00,000 and paid-up capital of ₹78,16,500. 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 Adventz Infinity, Unit No. 503, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake Kolkata Kolkata WB 700091 IN. Correspondence or inquiries may be sent to the official email address, vikash@matagroup.in. 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 NIDHI TREXIM LTD?
Adventz Infinity, Unit No. 503, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake Kolkata Kolkata WB 700091 IN
Who are the owners / directors of NIDHI TREXIM LTD?
- AVINA RAJGARHIA
- PAWAN RAJGARHIA
- ALKA RAJGARHIA
How can I contact NIDHI TREXIM LTD?
vikash@matagroup.in
When was NIDHI TREXIM LTD established?
It was founded on 18-12-1992 as per MCA records.