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SHRESTH TREXIM PRIVATE LIMITED

CIN : U52590DL2012PTC232745
|
ROC : RoC-Delhi
Active
Last Updated On : 25-09-2018
CINU52590DL2012PTC232745
Company NameSHRESTH TREXIM PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number232745
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-03-2012
Registered Address19, BAHUBALI ENCLAVE KARKARDOOMA DELHI DL 110092 IN
Email Idajay_gupta10@yahoo.com
Whether Listed or notUnlisted
Date of Last AGM05-09-2017
Date of Balance Sheet31-03-2017
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
01107292AJAY NARAIN GUPTA13-03-2012
01259712SHIPRA GUPTA13-03-2012
SHRESTH 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 13-03-2012. Its Corporate Identification Number (CIN) is U52590DL2012PTC232745, and it carries the registration number 232745. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SHRESTH TREXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 19, BAHUBALI ENCLAVE KARKARDOOMA DELHI DL 110092 IN. Correspondence or inquiries may be sent to the official email address, ajay_gupta10@yahoo.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 SHRESTH TREXIM PRIVATE LIMITED?
    19, BAHUBALI ENCLAVE KARKARDOOMA DELHI DL 110092 IN
  • Who are the owners / directors of SHRESTH TREXIM PRIVATE LIMITED?
    • AJAY NARAIN GUPTA
    • SHIPRA GUPTA
  • How can I contact SHRESTH TREXIM PRIVATE LIMITED?
    ajay_gupta10@yahoo.com
  • When was SHRESTH TREXIM PRIVATE LIMITED established?
    It was founded on 13-03-2012 as per MCA records.

Pending Filing

• As on 23 Mar 2026
FormPenalty
AOC-4₹ 11,38,000
MGT-7₹ 11,14,000
Total Penalty₹ 22,52,000
🎉90% WAIVER APPLIED
- ₹ 20,26,800
Amount Payable (10%)₹ 2,25,200
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.