Dhanyavaad Trexim Private Limited

Founded in 2009 and headquartered in West Bengal, India.

2009 | Hooghly, West Bengal (India) | Active
Last Updated:

Dhanyavaad Trexim Profile

Key Indicators

  • Authorised Capital ₹ 2.60 M
  • Paid Up Capital ₹ 2.59 M
  • Company Age 16 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024

About Dhanyavaad Trexim

Dhanyavaad Trexim Private Limited (DTPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 January 2009 and has a history of 16 years and three months. Its registered office is in Hooghly, West Bengal, India.

The Corporate was formerly known as Lavender Vinimay Private Limited. The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.60 M and a paid-up capital of Rs 2.59 M, as per Ministry of Corporate Affairs (MCA) records.

Alka Singhal and Govind Singhal serve as directors at the Company.

Company Details

  • Location

    Hooghly, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52100WB2009PTC132133

  • Company No.

    132133

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jan 2009

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading
Company report

Dhanyavaad Trexim Private Limited

Explore comprehensive data for Dhanyavaad Trexim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhanyavaad Trexim?

Board Members (2)

NameDesignationAppointment DateStatus
Govind Singhal Country flag representing In Director 04-Mar-2015Current
Alka Singhal Country flag representing In Director 03-Oct-2019Current

Financial Performance of Dhanyavaad Trexim.

Dhanyavaad Trexim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dhanyavaad Trexim revenue growth over time
Dhanyavaad Trexim profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dhanyavaad Trexim?

In 2017, Dhanyavaad Trexim had a promoter holding of 96.14% and a public holding of 3.86%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dhanyavaad Trexim?

Unlock and access historical data on people associated with Dhanyavaad Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dhanyavaad Trexim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanyavaad Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanyavaad Trexim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dhanyavaad Trexim

Recent activity within the organization

  • Annual General Meeting

    Dhanyavaad Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dhanyavaad Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Alka Singhal was appointed as a Director was appointed as a Director on 03 Oct 2019 & has been associated with this company since 5 years 7 months .

  • Director Appointment

    Govind Singhal was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 2 months .

  • Company Incorporation

    Dhanyavaad Trexim Private Limited was registered on 20 Jan 2009 with Roc Kolkata & aged 16 years 3 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanyavaad Trexim Private Limited?

    Dhanyavaad Trexim Private Limited was incorporated on 20 Jan 2009.

  • What is authorized share capital and paid-up capital of Dhanyavaad Trexim Private Limited?

    The authorized share capital of Dhanyavaad Trexim Private Limited is ₹ 2.60 M and paid-up capital is ₹ 2.59 M.

  • Who are the current board members & directors of Dhanyavaad Trexim Private Limited?

    Currently 2 directors are associated with Dhanyavaad Trexim Private Limited.

    • Alka Singhal
    • Govind Singhal

  • What is the registered address of Dhanyavaad Trexim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanyavaad Trexim Private Limited is 126/1/A Tranching Ground Road Sasmal Para, Rmc Super Market India, Baidyabati, West Bengal, 712222.

  • What is the corporate identification number (CIN) and company number of Dhanyavaad Trexim Private Limited?

    The corporate identification number (CIN) of Dhanyavaad Trexim Private Limited is U52100WB2009PTC132133 and the company number is 132133 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dhanyavaad Trexim Private Limited filed with the ROC?

    The most recent Balance Sheet for Dhanyavaad Trexim Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Retailers