Utkarsh Trexim Private Limited - Company overview

Utkarsh Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20101ML2003PTC0072…

2003-12-23 Byrnihat, Meghalaya Active Unlisted Active Non-Compliant
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UT Utkarsh Trexim Private Limited

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
1
-1.84 cr
PAID-UP CAPITAL
41.98 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
22 Years 9 Months
since 2003-12-23
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
Updated: 2023-02-26 12:59:07
SATISFIED CHARGES
1
6.84 cr

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

Health scores for Utkarsh 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 22+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director NRIPENDRA VIKRAM SINGH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Utkarsh Trexim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Utkarsh Trexim Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U20101ML2003PTC007296). Business overview includes Wood (Sawing), incorporated on December 23, 2003 (23+ years old), based in Byrnihat. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Wood •••••••• •••••••• ••••••••
  • Location Byrnihat, Byrnihat, Meghalaya - 793003
Legal NameUtkarsh Trexim Private Limited
CIN / LLPINU20101ML2003PTC007296
Company No.007296
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-12-23
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

A
Director | Since 2003-12-23 | DIN: 00207378
N
Director | Since 2009-02-17 | DIN: 00881328

Charges of Utkarsh Trexim Private Limited Open and satisfied charges registered against the company with MCA.

Punjab National Bank : 6.84 cr
Idbi Bank Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -1.84 cr
Satisfied 6.84 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 30 Mar 2009
5.00 cr Open
Punjab National Bank
Creation Date: 13 Apr 2007
6.84 cr Closed

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

Credit Ratings, Litigation & Regulatory Alerts for Utkarsh Trexim Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Utkarsh 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

MCA Filings & Documents of Utkarsh 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
Frequently Asked Questions about Utkarsh Trexim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Utkarsh Trexim Private Limited?
The Corporate Identification Number (CIN) for Utkarsh Trexim Private Limited is U20101ML2003PTC007296. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 007296 as per MCA.
When was Utkarsh Trexim Private Limited incorporated?
Utkarsh Trexim Private Limited was incorporated 22 years 9 months ago on 23 Dec 2003.
Who are the current board members and directors of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited is registered in Byrnihat, Meghalaya as per MCA records. Full street address is available after unlock.
What is the ROC code of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited ROC code is Roc Guwahati.
What is the company classification of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited is classified as Private Limited Indian Non-Government Company.
Utkarsh Trexim Private Limited - is it listed or unlisted?
Utkarsh Trexim Private Limited is a Unlisted company.
What is the current status of Utkarsh Trexim Private Limited?
Utkarsh Trexim Private Limited is currently Active and registered in Byrnihat, Meghalaya, India.
What industry or business activity is Utkarsh Trexim Private Limited associated with?
Utkarsh Trexim Private Limited lists activity aligned with: Wood - Sawing. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Utkarsh Trexim Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Utkarsh Trexim Private Limited.
What is the turnover or revenue of Utkarsh Trexim Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Utkarsh Trexim Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.