Advance Trexim Llp - Company overview

Advance Trexim LLP is shown as "Strike Off" in MCA records.

2017-08-11 Kolkata, West Bengal Strike Off LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.50 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-08-11
LAST FILING WITH ROC
2020-03-31
Last AGM: 2021-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Advance Trexim Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2020 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Advance Trexim Llp Company identity, industry, contact, and registration details from MCA and company records.

Advance Trexim LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 11 August 2017 as a limited liability partnership. Its registered office is at 18A, Parasar Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Other Services segment.

It has two partners: Bhrigu Nath Pandey and Kanchan Devi Bagaria. The longest-serving is Bhrigu Nath Pandey, on the board since 2017; the most recent to join is Kanchan Devi Bagaria, appointed in March 2018. Two former partners are on record; the most recent to leave was Sushila Pandey in March 2018. Between them, the partners also sit on the boards of 9 other companies, including Alpha Commotrade Private Limited and Avadh Business Private Limited.

The last annual filing on record was on 31 March 2021, for accounts made up to 31 March 2020. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location 18A, Parasar Road, Kolkata, West Bengal - 700029
Legal NameAdvance Trexim Llp
CIN / LLPINAAK-3029
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-08-11
Date of AGM2021-03-31
Date of Balance Sheet2020-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Partners of Advance Trexim Llp (2) Current board members from MCA filings, including designation and appointment details.

B
Bhrigu Nath Pandey
Designated Partner | Since 2017-08-11 | DIN: 02874757
K
Kanchan Devi Bagaria
Designated Partner | Since 2018-03-15 | DIN: 07877981

Companies With Common Directors Of Advance Trexim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alpha Commotrade Private Limited 1 Shared Director
Avadh Business Private Limited 1 Shared Director
Evergrow Trexim Private Limited 1 Shared Director
Excel Supplier Private Limited 1 Shared Director
Hopeful Trexim Private Limited 1 Shared Director
Involved Agencies Private Limited 1 Shared Director
Liberson Impex Private Limited 1 Shared Director
Refined Distributors Private Limited 1 Shared Director
Suncity Barter Private Limited 1 Shared Director

MSME Payment Delays by Advance Trexim Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Advance Trexim Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Advance Trexim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Advance Trexim LLP?
In an LLP the partners are the owners. The partners on record for Advance Trexim LLP are Bhrigu Nath Pandey and Kanchan Devi Bagaria.
Who are the current designated partners and partners of Advance Trexim LLP?
Advance Trexim LLP has two partners on record: Bhrigu Nath Pandey (since August 2017) and Kanchan Devi Bagaria (since March 2018).
What is LLPIN/FCRN number of Advance Trexim LLP?
The LLPIN of Advance Trexim LLP is AAK-3029. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Advance Trexim LLP incorporated?
Advance Trexim LLP was incorporated on 11 August 2017 with ROC Kolkata. That makes it about 9 years old.
What is the registered address of Advance Trexim LLP?
The registered office on MCA records is 18A, Parasar Road, Kolkata, West Bengal - 700029.
What is the current status of Advance Trexim LLP?
MCA shows Advance Trexim LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Advance Trexim LLP?
You can post to its registered office at 18A, Parasar Road, Kolkata, West Bengal - 700029.
What industry or business activity is Advance Trexim LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Advance Trexim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2020.
Where can I see charges and lenders for Advance Trexim LLP?
MCA shows no charges registered against Advance Trexim LLP, so no assets are pledged for a registered secured loan.
Have any partners left Advance Trexim LLP?
Yes, two former partners are on record. The most recent to leave were Sushila Pandey (March 2018) and Sarita Tekriwal (March 2018).
Which companies share directors with Advance Trexim LLP?
9 companies share partners with Advance Trexim LLP. Among them are Alpha Commotrade Private Limited, Avadh Business Private Limited, Evergrow Trexim Private Limited and 6 more.
How can I get the financial details of Advance Trexim LLP?
No financial statements for Advance Trexim LLP are on record with us yet.
What is the ROC code of Advance Trexim LLP?
Advance Trexim LLP is registered with ROC Kolkata.
What is the company classification of Advance Trexim LLP?
MCA classifies Advance Trexim LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.