Khushee Trexim Private Limited - Company overview

Khushee Trexim Private Limited is shown as "Converted To Llp" in MCA records.

2010-05-10 Kolkata, West Bengal Converted To Llp Unlisted
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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
3.25 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
16 Years 5 Months
since 2010-05-10
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Khushee Trexim Private Limited 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
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2014 - 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 Khushee Trexim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Khushee Trexim Private Limited is shown as "Converted To Llp" in MCA records. It was registered with ROC Kolkata on 10 May 2010 as a private limited company. Its registered office is at 63R, Mahanirman Road, Kolkata, West Bengal.

Infyner groups it under Business Services, in the Contractual Work segment.

It has two directors: Anju Agarwal and Rakesh Agarwal. The longest-serving is Rakesh Agarwal, on the board since 2010; the most recent to join is Anju Agarwal, appointed in September 2012. One former director, Pushpa Agarwal, left in September 2013. Between them, the directors also sit on the boards of 37 other companies, including Abrn Finance Pvt.Ltd. and Akriti Commodeal Private Limited.

Paid-up capital stands at ₹3.25 lakh out of ₹10 lakh authorised. The last AGM on record was on 30 September 2014, for accounts made up to 31 March 2014. No charges (secured loans) are registered against it.

Business Services •••••••• •••••••• ••••••••
  • Location 63R, Mahanirman Road,, Kolkata, West Bengal - 700029
Legal NameKhushee Trexim Private Limited
CIN / LLPINU51101WB2010PTC147183
Company No.147183
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2010-05-10
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Khushee Trexim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Anju Agarwal
Director | Since 2012-09-05 | DIN: 01273792
R
Rakesh Agarwal
Director | Since 2010-05-10 | DIN: 00167052

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

Board Overlap From MCA / Compliance Filings

Abrn Finance Pvt.Ltd. 2 Shared Directors
Akriti Commodeal Private Limited 2 Shared Directors
Akriti Creations Pvt Ltd 2 Shared Directors
Akriti Finance Private Limited 2 Shared Directors
Ara Silas Niyaara Worli Llp 2 Shared Directors
Aryanraj Agro India Llp 2 Shared Directors
Aryanraj Education Private Limited 2 Shared Directors
Aryanraj Polyfab Llp 2 Shared Directors
Bansiwala Vyapaar Llp 2 Shared Directors
Basarili Merchants Llp 2 Shared Directors
Bluechip Commotrade Private Limited 2 Shared Directors
Domkal Distributors Private Limited 2 Shared Directors
Hrishikesh Dealcom Llp 2 Shared Directors
Jds Securities Pvt Ltd 2 Shared Directors
Jodhani Management Pvt Ltd 2 Shared Directors
Khushee Trexim Llp 2 Shared Directors
Mira Commosales Llp 2 Shared Directors
Pushpa Enclave Private Limited 2 Shared Directors
Pushpa Mansions Llp 2 Shared Directors
Radiant Dealcom Llp 2 Shared Directors
Rampurhat Agro Storage Llp 2 Shared Directors
Risewell Consultants Llp 2 Shared Directors
Sharda Smelters Private Limited 2 Shared Directors
Vanilla Tie-Up Private Limited 2 Shared Directors
Vishwaraja Enterprises Private Limited 2 Shared Directors
Yashvee Dealcomm Llp 2 Shared Directors
Yashvee Dealcomm Private Limited 2 Shared Directors
Aryanraj Agro India Private Limited 1 Shared Director
Bansiwala Vyapaar Private Limited 1 Shared Director
Basarili Merchants Private Limited 1 Shared Director
Hrishikesh Dealcom Private Limited 1 Shared Director
Krishankala Fashion Private Limited 1 Shared Director
Mira Commosales Private Limited 1 Shared Director
Radiant Dealcom Private Limited 1 Shared Director
Rhythm Fashions Private Limited 1 Shared Director
Risewell Consultants Private Limited 1 Shared Director
Rujhaan Creations Private Limited 1 Shared Director

MSME Payment Delays by Khushee Trexim Private Limited 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 Khushee Trexim Private Limited 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 Khushee Trexim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Khushee Trexim Private Limited?
MCA does not publish an "owner" field. Khushee Trexim Private Limited is run by its directors, Anju Agarwal and Rakesh Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Khushee Trexim Private Limited?
Khushee Trexim Private Limited has two current directors: Anju Agarwal (since September 2012) and Rakesh Agarwal (since May 2010).
What is CIN of Khushee Trexim Private Limited?
The CIN of Khushee Trexim Private Limited is U51101WB2010PTC147183. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, WB is West Bengal, 2010 is the year it was registered, PTC is the company type and 147183 is its registration number.
When was Khushee Trexim Private Limited incorporated?
Khushee Trexim Private Limited was incorporated on 10 May 2010 with ROC Kolkata. That makes it about 16 years old.
What is the registered address of Khushee Trexim Private Limited?
The registered office on MCA records is 63R, Mahanirman Road, Kolkata, West Bengal - 700029.
What is the current status of Khushee Trexim Private Limited?
MCA shows Khushee Trexim Private Limited as "Converted To Llp". It is not marked as active in MCA records.
What is the contact number or email for Khushee Trexim Private Limited?
You can post to its registered office at 63R, Mahanirman Road, Kolkata, West Bengal - 700029.
What industry or business activity is Khushee Trexim Private Limited associated with?
It is grouped under Business Services, in the Contractual Work segment.
What is paid-up capital and authorised share capital of Khushee Trexim Private Limited?
Paid-up capital is ₹3.25 lakh and authorised capital is ₹10 lakh, so about 32% of the authorised amount has been issued.
When did Khushee Trexim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Khushee Trexim Private Limited?
MCA shows no charges registered against Khushee Trexim Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Khushee Trexim Private Limited?
Yes, one former director is on record. Pushpa Agarwal (September 2013) left.
Which companies share directors with Khushee Trexim Private Limited?
37 companies share directors with Khushee Trexim Private Limited. Among them are Abrn Finance Pvt.Ltd., Akriti Commodeal Private Limited, Akriti Creations Pvt Ltd and 34 more.
How can I get the financial details of Khushee Trexim Private Limited?
No financial statements for Khushee Trexim Private Limited are on record with us yet.
Khushee Trexim Private Limited - is it listed or unlisted?
Khushee Trexim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Khushee Trexim Private Limited?
Khushee Trexim Private Limited is registered with ROC Kolkata.
What is the company classification of Khushee Trexim Private Limited?
MCA classifies Khushee Trexim Private Limited as: Private Limited Indian Non-Government Company.

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.