DIVEY TREXIM LIMITED
is a PUBLIC Company that was incorporated on 12 February 2014 with the Corporate Identification Number (CIN) U51909WB2014PLC200180. It has been in operation for 10 Years , 11 Months as of today.
The company is registered at the Registrar of Companies in ROC-KOLKATA.
DIVEY TREXIM LIMITED is classified as a NON-GOVT COMPANY and is engaged in the business of .
At the time of registration, the company had an authorized share capital of Rs. 0 and a paid-up capital of Rs. 0.
The main activity of DIVEY TREXIM LIMITED is in the .
The registration number of this company is 200180 .Its Email address is [email protected] and its registered address is where Company is actual registered : 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR,COTTON, STREET, KOLKATA WEST BENGAL 700007 0. For any Query You can reach this company by email address or Postal address.
DIVEY TREXIM LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of DIVEY TREXIM LIMITED :
Mithilesh Thakur
Current status of DIVEY TREXIM LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
200180
Company Category :
COMPANY LIMITED BY SHARES
Company Sub Category :
NON-GOVT COMPANY
Class of Company :
PUBLIC
Date of Incorporation :
12 February 2014 View all Companies Registration with similar Date
Age of The Company :
10 Years , 11 Months
Business Activity Code :
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 0
Paid up capital :
₹ 0
Number of Employees in DIVEY TREXIM LIMITED :
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Listing status :
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06647849 | Mithilesh Thakur | Director | 20 February 2018 | View other directorships |
Email ID:
Website:
Registered Office Address:
151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR,COTTON, STREET, KOLKATA WEST BENGAL 700007 0
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DIVEY TREXIM LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of DIVEY TREXIM LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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Buy Document| CIN | Name | Address |
|---|---|---|
| U51909WB2014PLC200361 | VISHATAN TREXIM LIMITED | 151A,, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR,COTTON, STREET, KOLKATA |
| U51909WB2012PTC180237 | VIRATSONS MUTLITRADE PRIVATE LIMITED | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR, COTTON, STREET, KOLKATA |
| U51909WB2014PLC200370 | VILOHIT TRADECOM LIMITED | 151A,, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR,COTTON, STREET, KOLKATA |
| U51909WB2011PTC167336 | DIANA TRADELINK PRIVATE LIMITED | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR, COTTON, STREET, KOLKATA |
| U45400WB2011PTC168344 | PANCHWATI BUILDCON PRIVATE LIMITED | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR, COTTON, STREET, KOLKATA |
| U45400WB2011PTC168346 | SHIVMANGAL INFRACON PRIVATE LIMITED | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR, COTTON, STREET, KOLKATA |
| U74999WB2012PTC180078 | CABARET MEDIA PRIVATE LIMITED | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR, COTTON, STREET, KOLKATA |
| U51909WB2012PTC180084 | BLUEFORCE MERCHANTS PRIVATE LIMITED | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR, COTTON, STREET, KOLKATA |
| U51909WB2012PTC180122 | JOSIEPRO COMMOTRADE PRIVATE LIMITED | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR, COTTON, STREET, KOLKATA |
| U51909WB2012PTC180115 | TRIKETTA MUTLITRADE PRIVATE LIMITED | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR, COTTON, STREET, KOLKATA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DIVEY TREXIM LIMITED | BENGAL | 0 | 151A, UTKALMONI, GOPA, BANDHU, SARANI, 2ND, FLOOR,COTTON, STREET, KOLKATA |