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A. Y. R. TREXIM PRIVATE LIMITED

CIN: U51909WB2011PTC163068 As on: 2026-07-13

A. Y. R. TREXIM PRIVATE LIMITED (CIN: U51909WB2011PTC163068) is a Private company incorporated on 27 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2405500.00.

A. Y. R. TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.A. Y. R. TREXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of A. Y. R. TREXIM PRIVATE LIMITED are . RAMPRAWESH, and AVINASH BHARATI.

A. Y. R. TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC163068 and its registration number is 163068. Users may contact A. Y. R. TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of A. Y. R. TREXIM PRIVATE LIMITED is 291 R. N. GUHA ROAD 1ST FLOOR, PO MOTIJHEEL , Kolkata, West Bengal, India - 700074.

Current status of A. Y. R. TREXIM PRIVATE LIMITED is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for A. Y. R. TREXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if A. Y. R. TREXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of A. Y. R. TREXIM
DIN Director Name Designation Appointment Date
07855482 . RAMPRAWESH Director 2017-11-27
07975969 AVINASH BHARATI Director 2017-11-27
Past Directors & Key Managerial Personnel of A. Y. R. TREXIM
DIN Director Name Designation Appointment Date Cessation
05174358 DINESH KUMAR MISHRA Director - 2017-11-30
03533884 ABHIT KUMAR SINGH Director - 2012-01-18
05174143 PRADEEP KUMAR SINGH Director - 2017-11-30
Other Directorships of DINESH KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
DEEPESH DEALCOM PRIVATE LIMITED U51101WB2012PTC178873 Director - 2017-07-21
DEEPESH DEALERS PRIVATE LIMITED U51101WB2012PTC178879 Director - 2017-07-21
AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2017-11-30
MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2017-03-28
DHANAPATI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172471 Director - 2013-07-13
DHANAPATI AGENCY PRIVATE LIMITED U51909WB2012PTC172513 Director 2012-01-18 Ongoing
ANINDITA AGENCY PRIVATE LIMITED U51909WB2012PTC172516 Director 2012-01-18 Ongoing
JAGATMATA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173033 Director - 2012-02-14
JAGATMATA SALES PRIVATE LIMITED U51909WB2012PTC173142 Director - 2012-02-17
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director - 2012-02-17
MOONVIEW DEALMARK PRIVATE LIMITED U51909WB2012PTC173362 Director - 2012-02-17
GOODSHINE DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC173385 Director - 2012-02-17
GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director - 2012-02-29
MOONVIEW COMMOTRADE PRIVATE LIMITED U51909WB2012PTC173910 Director - 2012-02-29
DEVKRIPA DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC174002 Director - 2012-02-14
ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director - 2012-02-29
DEVKRIPA MERCANTILE PRIVATE LIMITED U51909WB2012PTC174410 Director - 2012-02-29
SNOWBALL NIKETAN PRIVATE LIMITED U70100WB2012PTC177577 Director - 2017-07-21
DELICATE SALES PRIVATE LIMITED U74999WB2011PTC169249 Director 2013-06-20 Ongoing
WESTEND DEALERS PRIVATE LIMITED U74999WB2011PTC169274 Director - 2018-08-30
FAIRLAWN DEALERS PRIVATE LIMITED U74999WB2011PTC169279 Director 2013-06-20 Ongoing
Other Directorships of . RAMPRAWESH
Company Name CIN Designation Appointment Date Cessation
M S B PROGATISIL BHUMI SANGRAHA PROPERTIES PRIVATE LIMITED U51100WB2009PTC135122 Director - 2022-07-21
AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director 2017-11-27 Ongoing
PANCHMUKHI MARCOM PRIVATE LIMITED U51909WB2011PTC168078 Director 2017-11-27 Ongoing
ROSEBERRY DEALERS PRIVATE LIMITED U51909WB2011PTC170243 Director 2017-11-27 Ongoing
ARCAVA MARKETING PRIVATE LIMITED U51909WB2012PTC178759 Director 2017-11-29 Ongoing
AJITABH DEALERS PRIVATE LIMITED U52100WB2012PTC178386 Director 2017-11-30 Ongoing
ANGELIQUA DISTRIBUTORS PRIVATE LIMITED U52100WB2012PTC178689 Director 2017-11-30 Ongoing
MULTIGAIN COMMOSALES PRIVATE LIMITED U52190WB2011PTC163827 Director 2017-11-28 Ongoing
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director 2022-12-22 Ongoing
RUTIKA DEALMARK PRIVATE LIMITED U52190WB2011PTC166494 Director - 2021-02-10
ARCHISA DEALMARK PRIVATE LIMITED U52190WB2012PTC178364 Director 2017-11-29 Ongoing
ARYAVARAT DEALMARK PRIVATE LIMITED U52190WB2012PTC178383 Director 2017-11-30 Ongoing
SINCERE TRADECOM PRIVATE LIMITED U52390WB2012PTC178221 Director 2017-11-29 Ongoing
TRICKY HOUSING PRIVATE LIMITED U70200WB2012PTC177572 Director 2017-11-28 Ongoing
FLYING BIRD MARKETING PRIVATE LIMITED U74140WB2009PTC137767 Director - 2022-07-21
CRISTAL DESIGNER PRIVATE LIMITED U74994WB2011PTC160020 Director - 2021-02-10
ONWARD COMPLEX CONSULTANTS PRIVATE LIMITED U74999WB2011PTC157192 Director 2017-11-28 Ongoing
KATHRENE SUPPLIERS PRIVATE LIMITED U74999WB2011PTC165333 Director 2022-12-22 Ongoing
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director 2024-06-14 Ongoing
RAVISHING DEALCOM PRIVATE LIMITED U74999WB2011PTC166417 Director - 2021-02-10
RIDDHIMAN TRADELINK PRIVATE LIMITED U74999WB2012PTC174126 Director 2017-11-28 Ongoing
CAPABLE MARKFAB PRIVATE LIMITED U74999WB2012PTC175839 Director 2017-11-29 Ongoing
ARROWSPACE TRACON PRIVATE LIMITED U74999WB2012PTC177981 Director 2024-06-14 Ongoing
ASTABHUJA ADVISORY PRIVATE LIMITED U74999WB2012PTC178559 Director 2017-11-30 Ongoing
Other Directorships of AVINASH BHARATI
Other Directorships of ABHIT KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
HARIHAR INTERNATIONAL PRIVATE LIMITED U00500JH1997PTC008277 IRP/RP/Liquidator 2023-09-21 Ongoing
SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-01-02
YASH MINING PRIVATE LIMITED U14200WB2011PTC161549 Director - 2014-10-20
REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2018-02-22
AKSHARA POLYMERS PRIVATE LIMITED U25209JH2018PTC010831 Director - 2019-01-08
SNL REALTY INFRA PRIVATE LIMITED U45309WB2016PTC216448 Director - 2017-10-17
WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2017-11-22
FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2017-11-22
SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2017-11-22
SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2017-11-22
REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2018-05-17
ROOTSTAR MERCHANDISE PRIVATE LIMITED U51101WB2010PTC147602 Additional Director - 2018-01-25
R S TRADECON PRIVATE LIMITED U51109WB1996PTC081162 Director - 2019-04-26
PAT SENGER MERCHANTING PRIVATE LIMITED U51900WB2016PTC217343 Director - 2018-08-17
SANKATMOCHAN TIEUP PRIVATE LIMITED U51909WB2010PTC154554 Director - 2011-07-15
AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2012-01-18
MOONLINK BUSINESS PRIVATE LIMITED U51909WB2012PTC188392 Director - 2018-10-30
DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2017-11-21
UNICORP INTERNATIONAL PRIVATE LIMITED U52100WB2013PTC193593 Director - 2014-06-03
SHREE DWARKADHISH UDYOG PRIVATE LIMITED U52190JH2012PTC000540 Director - 2012-11-15
BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2017-11-02
COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2017-11-22
Other Directorships of PRADEEP KUMAR SINGH

CIN Company Name Company Address
U51909WB2008PTC127622 DREAM VINTRADE PRIVATE LIMITED 516, R N GUHA ROAD, 1ST FLOOR, ROOM NO 34A KOLKATA , KOLKATA, West Bengal, India - 700074
U68100WB2025PTC276612 SEEMA SOFTECH PRIVATE LIMITED 516, R. N. Guha Road, 1st Floor,,Room No. 5, Goru Hata More Nagerbazar,Kolkata,Kolkata,West Bengal,700074-India
U51909WB1987PTC042887 BAKLIWAL HOLDINGS PRIVATE LIMITED 516. R.N Guha Road, 1st Floor , Kolkata, West Bengal, India - 700074
U45400WB2011PLC165178 DREAMGAIN INDIA PROJECTS LIMITED 1ST FLOOR 469 R.N. GUHA ROAD , KOLKATA, West Bengal, India - 700074
U45400WB2009PTC139647 SEEMA BUILDCON PRIVATE LIMITED 516, R. N. GUHA ROAD, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700074
U45400WB2010PTC144497 SEEMA DEVCON PRIVATE LIMITED 516, R. N. GUHA ROAD, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700074
U72200WB2010PTC144498 SEEMA DATASOFT PRIVATE LIMITED 516, R. N. GUHA ROAD, 1ST FLOOR, ROOM NO. 7, , KOLKATA, West Bengal, India - 700074
U51909WB2012PTC178790 TOUCHWIN MERCHANTS PRIVATE LIMITED 516, R.N. GUHA ROAD, 1ST FLOOR, ROOM 4A , KOLKATA, West Bengal, India - 700074
U36911WB2019PTC233084 RAKHI JEWELLERS PRIVATE LIMITED LP 76/7, 4TH FLOOR, N/W 258, R N GUHA ROAD, 57 NARASINGHA AVENUE, , KOLKATA, West Bengal, India - 700074
U47912WB2025PTC281720 SNAPTODOOR SERVICES PRIVATE LIMITED 516,R.N. GUHA ROAD,1ST FLOOR,Kolkata,Kolkata,West Bengal,700074-India
U52390WB2012PLC189430 ONETAKE RETAIL INDIA LIMITED 185, R. N. Guha Road P.O. Motijhil , Kolkata, West Bengal, India - 700074
U70109WB2011PLC164969 SWARNAJYOTI PROJECTS LIMITED 271, R.N. GUHA ROAD, PO. MOTIJHIL NAGER BAZAR, DUMDUM , KOLKATA, West Bengal, India - 700074
U72900WB2016PTC216666 SYSLOOK TECHNOLOGIES PRIVATE LIMITED 483/11, JAWPUR ROAD, 1ST FLOOR, P.O. MOTIJHEEL P.S. DUMDUM , KOLKATA, West Bengal, India - 700074
U74999WB2019PTC230365 DEZSO MARKETING PRIVATE LIMITED 191 DEBINIBASH ROAD , 1ST FLOOR PO- MOTIJHEEL , PS - DUMDUM , KOLKATA, West Bengal, India - 700074
AAX-8394 SHARPZEN PROFESSIONAL LLP BL. N/W, GR.FR, FL. 1, 269, HLDG 26/N, R. N. GUHA ROAD, LP. 2/21, KOLKATA, West Bengal, India - 700074
U15499WB2005PTC104028 ASTER FOODS PRIVATE LIMITED BL-N/W, GR.FR, FL. 1, 269 (HLDG 26/N), R.N. Guha Road, LP-2/21, , Kolkata, West Bengal, India - 700074
U74999WB2021PTC247034 SHARPZEN TRADING PRIVATE LIMITED BL-N/W, GR.FR, FL. 1, 269 (HLDG 26/N), R.N. Guha Road, LP-2/21, , Kolkata, West Bengal, India - 700074
U52291WB2023PTC261257 TRIANGLE KOLKATA PRIVATE LIMITED 7/9, Dum Dum Road, 1st floor, Nager Bazar, Dum Dum, Kolkata-700074, West Bengal,Kolkata,Kolkata,West Bengal,700074-India
ACO-1449 OOZAN ENTERPRISE LLP 189, R.N.GUHA ROAD,Kolkata,Kolkata,West Bengal,India-700074
U43222WB2025PTC282720 RENEWCO POWERTECH PRIVATE LIMITED 61, R. N. GUHA ROAD,Kolkata,Kolkata,West Bengal,700074-India
U30911WB2023PTC261631 BHOOTNATH MOTORS PRIVATE LIMITED 292, R N Guha Road,Kolkata,Kolkata,West Bengal,700074-India
ACQ-8972 BASUKI ENTERPRISES LLP RAMKRISHNA APARTMENT,256, R.N.GUHA ROAD,Kolkata,Kolkata,West Bengal,India-700074
U70109WB2022PTC253673 MARCELINE CONSTRUCTION PRIVATE LIMITED 1ST FLOOR, 66 DEBINIBASH ROAD, NEAR BAGOLA MANDIR, PO-DUMDUM,,KOLKATA,Kolkata,West Bengal,700074-India
U55101WB2011PTC170052 DREAMGAIN HOTEL & RESORTS PRIVATE LIMITED 155, R.N. GUHA ROAD , KOLKATA, West Bengal, India - 700074
U51909WB2014PTC203241 SAVVY MERCANTILES PRIVATE LIMITED 186, R.N. GUHA ROAD , KOLKATA, West Bengal, India - 700074
U72900WB2021OPC249126 SMACK ONLINE SERVICES (OPC) PRIVATE LIMITED 129, R. N. Guha Road , Kolkata, West Bengal, India - 700074
U74999WB2010PTC152436 DREAM GAIN MULTI LABEL CONSULTANCY PRIVATE LIMITED 155, R.N. GUHA ROAD , KOLKATA, West Bengal, India - 700074
U80100WB2010PTC149360 BLOW VINCOM PRIVATE LIMITED 104, Jessore Road, 1st Floor P.O.Motijheel , Kolkata, West Bengal, India - 700074
AAE-0715 VICTOREM EDUCENTER LLP 523 R N Guha Road South Dumdum Flat-GC, Mangaldeep Block - A Kolkata, West Bengal, India - 700074

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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