Utkarsh Trexim Private Limited

Timber processing and trading company established in 2003 with registered office in Meghalaya.

2003 | Khasi Hills, Meghalaya (India) | Active
Last Updated:

Utkarsh Trexim Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 4.20 M
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 5.00 Cr
  • Satisfied Charges ₹ 6.84 Cr

About Utkarsh Trexim

Utkarsh Trexim Private Limited (UTPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 December 2003 and has a history of 21 years and three months. Its registered office is in Khasi Hills, Meghalaya, India.

The Company is engaged in the Wood Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 4.20 M.

The company currently has active open charges totaling ₹5.00 Cr. The company has closed loans amounting to ₹6.84 Cr, as per Ministry of Corporate Affairs (MCA) records.

Asim Singh and Nripendra Singh serve as directors at the Company.

Company Details

  • Location

    Khasi Hills, Meghalaya, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U20101ML2003PTC007296

  • Company No.

    007296

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Dec 2003

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Wood

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

Board Members (2)

NameDesignationAppointment DateStatus
Asim Singh Country flag representing In Director 23-Dec-2003Current
Nripendra Singh Country flag representing In Director 17-Feb-2009Current

Financial Performance of Utkarsh Trexim.

Enhance accessibility to Utkarsh Trexim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Utkarsh Trexim revenue growth over time
Utkarsh 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 Utkarsh Trexim?

Unlock access to Utkarsh Trexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.00 Cr

Satisfied Charges

₹6.84 Cr

Charges Breakdown by Lending Institutions

  • Idbi Bank Limited : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
30 Mar 2009Idbi Bank Limited₹5.00 CrOpen
13 Apr 2007Punjab National Bank₹6.84 CrSatisfied

How Many Employees Work at Utkarsh Trexim?

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

Employee growth trends for Utkarsh Trexim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Utkarsh 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 Utkarsh 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 Utkarsh Trexim

Recent activity within the organization

  • Annual General Meeting

    Utkarsh Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.

  • Balance Sheet

    Utkarsh Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Shillong.

  • Charges

    A charge registered on 13 Apr 2007 via Charge ID 10049695 with Punjab National Bank was fully satisfied on 09 Apr 2009.

  • Charges

    A charge with Idbi Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10156394 was registered on 30 Mar 2009.

  • Director Appointment

    Nripendra Vikram Singh was appointed as a Director was appointed as a Director on 17 Feb 2009 & has been associated with this company since 16 years 1 month .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 6.84 Cr with Charge ID 10049695 was registered on 13 Apr 2007.

Frequently asked questions

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

    Utkarsh Trexim Private Limited was incorporated on 23 Dec 2003.

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

    The authorized share capital of Utkarsh Trexim Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.20 M.

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

    Currently 2 directors are associated with Utkarsh Trexim Private Limited.

    • Asim Singh
    • Nripendra Vikram Singh

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

    As per Ministry of Corporate Affairs (Mca), the registered address of Utkarsh Trexim Private Limited is India, Byrnihat, Meghalaya, 793003.

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

    The corporate identification number (CIN) of Utkarsh Trexim Private Limited is U20101ML2003PTC007296 and the company number is 007296 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Utkarsh Trexim Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Utkarsh Trexim Private Limited amount to ₹ 5.00 Cr.

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

    The most recent Balance Sheet for Utkarsh Trexim Private Limited was filed with the ROC on 31 Mar 2013.

People also Viewed