TREXO FINTECH PRIVATE LIMITED
CIN U66190MH2025PTC441277
TREXO FINTECH PRIVATE LIMITED is a private limited company incorporated on 26 February 2025. Its CIN is U66190MH2025PTC441277 and it is registered in Goregaon East, Maharashtra. Its main business activity is other financial activities (NIC 66190). It has an authorised capital of ₹10,00,000 and a paid-up capital of ₹10,00,000. Its directors are JITENDRA PHOPHALIYA and VIPUL AGARWAL.
Company details
- Name
- TREXO FINTECH PRIVATE LIMITED
- CIN
- U66190MH2025PTC441277
- Type
- Private Limited Company
- Date of incorporation
- 26 February 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹10,00,000
- Paid-up capital
- ₹10,00,000
- Business activity
- Other financial activities
- NIC code
- 66190
- State
- Maharashtra
- District
- Goregaon East
Registered office: Shop NO. 41-B, 2nd Floor, Express Zone Mall, Patel, Goregaon East, Maharashtra, 400063
Directors
- JITENDRA PHOPHALIYADirector
- VIPUL AGARWALDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 28 March 2025 |
| Appoint the first auditorby the board, within 30 days | 28 March 2025 |
| Issue share certificateswithin 60 days of incorporation | 27 April 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 25 August 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2025 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U66190MH2025PTC441277 means
- U — listing
- Unlisted
- 66190 — industry (NIC)
- Other financial activities
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PTC — ownership
- Private Limited Company
- 441277 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.