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      • Complaints
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      CASTROL TREXIM LLP

      LLPIN: AAW-3018 As on: 2026-07-13

      CASTROL TREXIM LLP (LLPIN: AAW-3018) is a Limited Liability Partnership firm incorporated on 13 Mar 2021. It is registered at Registrar of Companies, Patna. Its total obligation of contribution is Rs. 4754000.00.

      Designated Partners of CASTROL TREXIM LLP are VIVEK KUMAR, and SURYANSH PRATEEK.

      CASTROL TREXIM LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 28 May 2024.

      CASTROL TREXIM LLP's LLP Identification Number is (LLPIN)AAW-3018. Its Email address is [email protected] and its registered address is C/O Vivek Kumar Flat 2B Ashiana Palace BoringPataliputa Road Phulwari, Bihar, India - 800013

      Current status of CASTROL TREXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CASTROL 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 CASTROL TREXIM
      DIN Director Name Designation Appointment Date
      00497643 VIVEK KUMAR Designated Partner 2021-03-13
      09242740 SURYANSH PRATEEK Designated Partner 2021-07-17
      Past Directors & Key Managerial Personnel of CASTROL TREXIM
      DIN Director Name Designation Appointment Date Cessation
      00497568 VARSHA JHUNJHUNWALA Designated Partner - 2021-07-17
      01762776 KAILASH PRASAD JHUNJHUNWALA Partner - 2024-07-01
      Other Directorships of VARSHA JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      CASTROL TREXIM PVT LTD U51109WB1993PTC058245 Director - 2021-03-12
      Other Directorships of VIVEK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHREENATHJI POLYTUBES PRIVATE LIMITED U25209DL2006PTC155195 Director - 2008-02-13
      CASTROL TREXIM PVT LTD U51109WB1993PTC058245 Director - 2021-03-12
      JAIDAYAL PACKAGING PRIVATE LIMITED U74110UP2005PTC093222 Director - 2014-11-20
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2023-09-23
      Other Directorships of KAILASH PRASAD JHUNJHUNWALA
      Company Name CIN Designation Appointment Date Cessation
      BIHAR INDUSTRIES ASSOCIATION U91200BR1947NPL000317 Director - 2010-09-25
      Other Directorships of SURYANSH PRATEEK
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U31001BR2025PTC079780 KSP WOODCRAFTS PRIVATE LIMITED C/O KUMAR PRIYADARSI,B.C.ROAD, PATAN, S.K.PURI,Phulwari,Patna,Bihar,800013-India
      ACB-6301 SHWETRAJ AUTO LLP C/O SMT. SHWETA PRIYA,FLAT NO - G-1, 210, ROAD Phulwari, Bihar, India - 800013
      U47212BR2025PTC076539 ECOFRESS ROOT PRIVATE LIMITED C/O-DINESH KUMAR,LIC CO,ROAD NO-3,L.I.C COLONY,Phulwari,Patna,Bihar,800013-India
      AAZ-6370 KUMAR AND KUMAR CONTRACTOR LLP C/O NAVEEN KUMAR S/O MAHENDRA PRASAD SINGH ROAD NO 1A BESIDE RAGINI PALACE SHIV PURI S K PURI PATNA, Bihar, India - 800013
      U41001BR2023PTC064914 SHAHPURIA DISHA HOMES PRIVATE LIMITED C/o SMT. KAVITA DEVI,W/O SRI MANOJ KUMAR JHA,FLAT NO 201 R P ENCLAVE KHETAN GALI,S.K.PURI PATNA,Phulwari,Patna,Bihar,800013-India
      U46596BR2024PTC067268 NODDY-WELLNESS AND LIFESTYLE PRIVATE LIMITED C/O-SRI. MITHLESH KUMAR AGRAWAL , S/O LT. SURAJ BANSHI PD.AGRAWAL,,FLAT NO-401, BANSHI VIHAR APARTMENT ,3A/225 , NEW PATLIPUTRA COLONY,Phulwari,Patna,Bihar,800013-India
      U20230BR2026PTC082393 KLEVE LIFESTYLE PRIVATE LIMITED C/O ROHIT KUMAR, USHA,NIKETAN, BORING ROAD,Phulwari,Patna,Bihar,800013-India
      U21003BR2026PTC082392 KLEVE LIFECARE PRIVATE LIMITED C/O ROHIT KUMAR, USHA,NIKETAN, BORING ROAD,Phulwari,Patna,Bihar,800013-India
      U46632BR2023PTC066453 BHAAGYASHRI CONINFRA PRIVATE LIMITED C/O- ALOK KUMAR, INDRAPUR,LAVERNARESIDENCY FLAT-101,Phulwari,Patna,Bihar,800013-India
      U78300BR2025PTC081171 SHERPUR SECURITY SERVICES PRIVATE LIMITED C/O ROHIT KUMAR, USHA,NIKETAN, BORING ROAD,Phulwari,Patna,Bihar,800013-India
      U86100BR2024PTC067435 SHIVAYU SUPERSPECIALITY EYE HOSPITAL PRIVATE LIMITED C/O- VIJAY KUMAR, RAJIV,NAGAR, ROAD NO 23,Phulwari,Patna,Bihar,800013-India
      U62090BR2023PTC065522 DIGI ARYA SOLUTION PRIVATE LIMITED C/o Ashok Kumar Singh,Boring Road, S. K. PURI,Phulwari,Patna,Bihar,800013-India
      U56210BR2026PTC084739 7 FRAMES FILMS AND EVENTS PRIVATE LIMITED C/O SUNY KUMAR 33 KITAB,BHAWAN LANE BORING ROAD,Phulwari,Patna,Bihar,800013-India
      U66190BR2024PTC068795 CAPITAWISE MANAGEMENT PRIVATE LIMITED C/O ARJUN KUMAR SINGH,,rajiv nagar road no.17,Phulwari,Patna,Bihar,800013-India
      U78200BR2026PTC083565 INFORISE SERVICES PRIVATE LIMITED C/o Sri. Satyendar Kumar,Flat No-201, Ashirwad Ram,Phulwari,Patna,Bihar,800013-India
      U80200BR2026PTC081595 BLUE STAR SECURITY SERVICES PRIVATE LIMITED C/O-ASHOK KUMAR SINGH,RAJIV NAGAR, ROAD NO.-26,Phulwari,Patna,Bihar,800013-India
      ACE-9308 KAILASH KIRAN CONSULTANCY SERVICES LLP C/O - Satish kumar rai,Flat no. 405 block B,Phulwari,Patna,Bihar,India-800013
      U43299BR2024PTC068379 EKU FRAMEWORK AND HOMES PRIVATE LIMITED C/O SRI SURAJ KUMAR SINGH,ROAD NO. 1 RAJIV NAGAR,Phulwari,Patna,Bihar,800013-India
      U85490BR2024NPL067311 PARVIDHYA PARIHAAR FOUNDATION C/O SRI. SHASHI KUMAR,FLAT NO. 301, MKS SARLA E,Phulwari,Patna,Bihar,800013-India
      U46900BR2024PTC067210 VICEPENYX TRADE PRIVATE LIMITED C/O-PRAVIN KUMAR (DIRECTOR),WEST BORING CANAL ROAD , SK PURI,Phulwari,Patna,Bihar,800013-India
      U74999BR2017PTC035275 VAISHNAVI EVENTS SERVICES PRIVATE LIMITED C/O VIKASH KUMAR, FLAT NO. 208 SHIVANI APPARTMENT, BORING ROAD , PATLIPUTRA, PATNA, Bihar, India - 800013
      ACH-4464 SOLAR SNIPER LLP C/o- Sri Dharmendra Kumar E-74 Krishna Appartment,Boring Road S.K. Puri Patna,Phulwari,Patna,Bihar,India-800013
      ACK-4727 SRA AUTOMOTIVE LLP C/O SUJIT KUMAR, HOUSE NO. 99-A, ROAD NO. 1/E, NEW PATLIPUTRA COLONY,Phulwari,Patna,Bihar,India-800013
      U45309BR2020PTC045263 SHANVIKA ENGICON PRIVATE LIMITED C/O- SRI. GAMAL KUMAR, FLAT No.- 201 SAI ENCLAVE, ROAD NO.- 1A, SHIVPURI , PATNA, Bihar, India - 800013
      U15490BR2019PTC043242 ANAISHA PRODUCTS PRIVATE LIMITED C/O- ANUPAM KUMAR SINGH, FLAT NO.304,BORING ROAD SHYAMKUNJ APARTMENT, BASANT VIHAR COLONY SK PURI , PATNA, Bihar, India - 800013
      U74140BR2022PTC056217 DISCOUNTBUDDY PRIVATE LIMITED C/O RENU KUMARI FLAT NO. 402C SHARDALOK APPARTMENT , Phulwari, Bihar, India - 800013
      U45201BR2020PTC048117 GAUTAM & BHARDWAJ ENGINEERS PRIVATE LIMITED C/O SRI SUBODH KUMAR S/O SRI SHIV KUMAR SINGH RAJIV NAGAR ROAD NO.14 PATLIPUTRA , PATNA, Bihar, India - 800013
      U45209BR2020PTC049862 MAYANK KUMAR CONSTRUCTION PRIVATE LIMITED C/O-AJIT KUMAR,S/O-SRI KRISHNANDAN PRASAD SINGH,RAJIV NAGAR,ROAD NO-9C,PATL , PATNA, Bihar, India - 800013
      U45309BR2022OPC060098 PERLEE ENGINEERING SERVICES (OPC) PRIVATE LIMITED C/O SRI. R.P VERMA S/O LT.HARI PRASAD, D/69 S.K PURI, BORING ROAD , Phulwari, Bihar, India - 800013
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

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      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

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      Company Identifier Name Percentage of Share held

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      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

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