Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONCIOUS TREXIM LIMITED
CIN: U51909WB2014PLC201170 As on: 2026-07-13
CONCIOUS TREXIM LIMITED (CIN: U51909WB2014PLC201170) is a Public company incorporated on 20 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.
CONCIOUS TREXIM LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.CONCIOUS TREXIM 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 CONCIOUS TREXIM LIMITED are PREMA DEVI AGARWAL, DIPAK KUMAR TIBREWAL, and DISHU DEVI TIBREWAL.
CONCIOUS TREXIM LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC201170 and its registration number is 201170. Users may contact CONCIOUS TREXIM LIMITED on its Email address - [email protected]. Registered address of CONCIOUS TREXIM LIMITED is 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of CONCIOUS TREXIM 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 CINs
ZaubaCorp's company report for CONCIOUS 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONCIOUS TREXIM
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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 CONCIOUS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONCIOUS TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01410630 | PREMA DEVI AGARWAL | Director | 2014-03-20 |
| 06570147 | DIPAK KUMAR TIBREWAL | Director | 2017-03-25 |
| 07714165 | DISHU DEVI TIBREWAL | Director | 2017-01-21 |
Past Directors & Key Managerial Personnel of CONCIOUS TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00705266 | UDAY KUMAR SHAW | Director | - | 2017-02-14 |
| 00223246 | RAKESH KUMAR AGARWAL | Director | - | 2017-03-27 |
Other Directorships of UDAY KUMAR SHAW
Other Directorships of PREMA DEVI AGARWAL
Other Directorships of DIPAK KUMAR TIBREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANSOON TRADING PVT. LTD. | U51109WB1994PTC062292 | Director | - | 2020-06-12 |
| SPAN COMMERCIAL PVT.LTD. | U51909WB1995PTC074646 | Director | - | 2022-11-24 |
| GLOSSY DEALCOM PRIVATE LIMITED | U51909WB2011PTC166232 | Director | - | 2022-11-21 |
| OLIVE COMMODEAL PRIVATE LIMITED | U51909WB2011PTC166913 | Director | - | 2022-11-21 |
| GANADIPATI ESTATE PVT. LTD. | U65191WB1993PTC058624 | Director | - | 2013-08-26 |
| PREETI CONCLAVE PRIVATE LIMITED | U70102WB2013PTC195004 | Director | - | 2014-07-25 |
| PREETI REALTORS PRIVATE LIMITED | U70102WB2013PTC195005 | Director | - | 2014-07-25 |
| SURPRISE PROJECTS LIMITED | U70102WB2014PLC199452 | Director | 2015-05-22 | Ongoing |
| BHAIRAVKRIPA VINCOM PRIVATE LIMITED | U74900WB2013PTC193990 | Director | - | 2022-11-24 |
| PREMIO VINCOM PRIVATE LIMITED | U74900WB2013PTC193999 | Director | - | 2022-11-24 |
| DEEPDHANBAD ENTERTAINMENT PRIVATE LIMITED | U74900WB2015PTC205158 | Director | - | 2020-08-10 |
Other Directorships of DISHU DEVI TIBREWAL
Other Directorships of RAKESH KUMAR AGARWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC173621 | BHOOTNATH TRADING PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173622 | RADHE DEALERS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173625 | SHYAM TRADINGS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173627 | VIDHATA DEALTRADE PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173661 | VINAYAK TRADEWINGS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173700 | LITTLESTAR SUPPLIERS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173705 | ALLIED TRADERS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173731 | ASHIRWAD TRADERS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173740 | INSTYLE DEALCOMM PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173753 | MARINA TRADERS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173754 | NOVELTY VINIMAY PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173818 | TIRUPATI MERCHANTS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173854 | FASTSPEED VYAPAAR PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173872 | GANPATI TRADERS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC173913 | BRINDAWAN TRADERS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC174010 | FASTSPEED BARTER PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC174015 | GANDARV COMMERCIAL PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2012PTC173665 | UPKAAR VINIYOG PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC173606 | NORTHCITY DISTRIBUTORS PRIVATE LIMITED | 8, Amartalla Street, 4th Floor, KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| U01400WB2011PTC165380 | SITAL AGRO INDIA PRIVATE LIMITED | 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC193802 | RAJWANSHI NIRMAN PRIVATE LIMITED | 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC194820 | SHIVSHANKAR NIKETAN PRIVATE LIMITED | 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U45400WB2013PTC194876 | UNICORP COMMERCIAL PRIVATE LIMITED | 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2013PTC194877 | UNICORP DISTRIBUTORS PRIVATE LIMITED | 8 AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U52100WB2010PTC145613 | SHREE GURU MERCHANDISE PRIVATE LIMITED | 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC145502 | JANHIT SALES PRIVATE LIMITED | 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC166287 | JUBILEE COMMOTRADE PRIVATE LIMITED | 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC166289 | ECSTASY COMMERCIAL PRIVATE LIMITED | 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC166291 | EPITOME VANIJYA PRIVATE LIMITED | 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC166293 | PLATINUM MARCOM PRIVATE LIMITED | 8, AMARTALLA STREET 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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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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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 |
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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 |
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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 |
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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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