OVERVIEW - NIDHI TREXIM LTD

Nidhi Trexim Ltd is an unlisted public company. It was incorporated on 18 December, 1992 and is located in Kolkata, West Bengal. It is classified as a public limited company.

The current status of Nidhi Trexim Ltd is - Active.

Nidhi Trexim Ltd has three directors - Govind Rajgarhia, Raju Rajgarhia, and others.

The registered office of Nidhi Trexim Ltd is at 52A SAMBHU NATH PANDIT ST, , KOLKATA, West Bengal.

The Corporate Identification Number (CIN) of Nidhi Trexim Ltd is U52324WB1992PLC057200. It's authorized share capital is INR 80.00 lac and the total paid-up capital is INR 78.17 lac.

The last reported AGM (Annual General Meeting) of Nidhi Trexim Ltd, per our records, was held on 30 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS - NIDHI TREXIM LTD


CIN

U52324WB1992PLC057200

Incorporation Date / Age

18 December, 1992 / 29 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 80.0 Lacs

Paidup Capital

INR 78.165 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

52A SAMBHU NATH PANDIT ST

KOLKATA - 700025
West Bengal - India


How to download NIDHI TREXIM LTD report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

NIDHI TREXIM LTD - Registration Details
CINU52324WB1992PLC057200
Incorporation Date / Age18 December, 1992 / 29 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 80.0 Lacs
Paidup CapitalINR 78.165 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address52A SAMBHU NATH PANDIT ST  KOLKATA - 700025 West Bengal - India

FINANCIAL HIGHLIGHTS - NIDHI TREXIM LTD

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of NIDHI TREXIM LTD

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - NIDHI TREXIM LTD

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Govind Rajgarhia and Raju Rajgarhia who were appointed on 15 February, 1999. They have been on the board for more than 21 years. The most recently appointed director is Avina Rajgarhia, who was appointed on 14 November, 2011.


Raju Rajgarhia has the largest number of other directorships with a seat at a total of 5 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
GOVIND RAJGARHIA Director 15 February, 1999 Other directorships - BHAROSEMAND VYAPAAR PVT.LTD.,  ANNADEEP HEALTH SERVICES PRIVATE LIMITED,  OVERNITE CARGO & LOGISTIC SOLUTIONS PRIVATE LIMITED, 
RAJU RAJGARHIA Director 15 February, 1999 Other directorships - ALIPORE TERRACE MAINTENANCE LLP,  ALIPORE TERRACE MAINTENANCE PRIVATE LIMITED,  OVERNITE CARGO & LOGISTIC SOLUTIONS PRIVATE LIMITED,  MATA TRANSPORT PRIVATE LIMITED, 
AVINA RAJGARHIA Additional Director 14 November, 2011 Other directorships - MATA TRANSPORT PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
GOVIND RAJGARHIA Director 15 February, 1999 View other directorships
RAJU RAJGARHIA Director 15 February, 1999 View other directorships
AVINA RAJGARHIA Additional Director 14 November, 2011 View other directorships
15 February, 1999

GOVIND RAJGARHIA

Director

15 February, 1999

RAJU RAJGARHIA

Director

14 November, 2011

AVINA RAJGARHIA

Additional Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SKYLIFT CARGO PRIVATE LIMITED It was formed in year 1983 in Tamil Nadu . The company currently has a paid up capital of INR 78.02 lac.
1983 Tamil Nadu 78.02 lac Buy financial reports
FOUR SOLAR ENERGY SYSTEMS PRIVATE LIMITED It was formed in year 2013 in Telangana . The company currently has a paid up capital of INR 78.01 lac.
2013 Telangana 78.01 lac Buy financial reports
TEKMAK CABLES INDIA PRIVATE LIMITED It was formed in year 2004 in Tamil Nadu . The company currently has a paid up capital of INR 78.00 lac.
2004 Tamil Nadu 78.00 lac Buy financial reports
BENNISHIRUR RETAIL INDIA PRIVATE LIMITED It was formed in year 2013 in Maharashtra . The company currently has a paid up capital of INR 78.50 lac.
2013 Maharashtra 78.50 lac Buy financial reports
SITA SOFTWARE PRIVATE LIMITED It was formed in year 2000 in Delhi . The company currently has a paid up capital of INR 78.50 lac.
2000 Delhi 78.50 lac Buy financial reports
SAVANT INSTRUMENTS PRIVATE LIMITED It was formed in year 1999 in Telangana . The company currently has a paid up capital of INR 79.20 lac.
1999 Telangana 79.20 lac Buy financial reports
E.K.S.TEX PRIVATE LIMITED It was formed in year 1992 in Tamil Nadu . The company currently has a paid up capital of INR 77.00 lac.
1992 Tamil Nadu 77.00 lac Buy financial reports
WENINE MARKETING PRIVATE LIMITED It was formed in year 2014 in Kerala . The company currently has a paid up capital of INR 77.00 lac.
2014 Kerala 77.00 lac Buy financial reports
SAFA LEATHER EXPORTS PVT LTD It was formed in year 1993 in Kerala . The company currently has a paid up capital of INR 79.38 lac.
1993 Kerala 79.38 lac Buy financial reports
LUCKY TEX-FAB PRIVATE LIMITED It was formed in year 2008 in Punjab . The company currently has a paid up capital of INR 79.65 lac.
2008 Punjab 79.65 lac Buy financial reports

Company Network - NIDHI TREXIM LTD

Company Network • Tofler Business Research Platform
How to use company network of NIDHI TREXIM LTD

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - NIDHI TREXIM LTD Edit

Add Company Info • Tofler Business Research Platform
  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More