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      ESSEL TREXIM PRIVATE LIMITED

      CIN: U28112WB2011PTC162013 As on: 2026-07-13
      Purchase Report

      ESSEL TREXIM PRIVATE LIMITED (CIN: U28112WB2011PTC162013) is a Private company incorporated on 25 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 1188850.00.

      ESSEL TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESSEL TREXIM PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

      Directors of ESSEL TREXIM PRIVATE LIMITED are ASHOK KUMAR AGARWAL, and NIRANJAN LAL AGARWAL.

      ESSEL TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112WB2011PTC162013 and its registration number is 162013. Users may contact ESSEL TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ESSEL TREXIM PRIVATE LIMITED is 40, GIRISH PARK (NORTH) 4TH FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of ESSEL TREXIM PRIVATE LIMITED is - Active.

      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 ESSEL 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.

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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 ESSEL 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 ESSEL TREXIM
      DIN Director Name Designation Appointment Date
      03513452 ASHOK KUMAR AGARWAL Director 2015-02-25
      03513496 NIRANJAN LAL AGARWAL Director 2015-02-25
      Past Directors & Key Managerial Personnel of ESSEL TREXIM
      DIN Director Name Designation Appointment Date Cessation
      00466200 KAPIL MODI Director - 2011-12-08
      00560085 BAJRANG LAL AGRAWAL Director - 2013-08-20
      00414863 KAUSHAL MODI Director - 2011-12-08
      00740294 SHIV KUMAR KEDIA Director - 2015-02-28
      01797200 UMESH KEDIA Director - 2015-02-28
      02656769 SUMIT GUPTA Director - 2013-08-20
      Other Directorships of KAPIL MODI
      Company Name CIN Designation Appointment Date Cessation
      ESSEL SURFACTANTS PRIVATE LIMITED U24243WB2005PTC104937 Director - 2010-03-25
      HIRANYA REALESTATE PRIVATE LIMITED U45400WB2011PTC158364 Director - 2012-04-10
      RIOS TRADES & SERVICES PRIVATE LIMITED U74900WB2008PTC129056 Director - 2020-08-07
      Other Directorships of BAJRANG LAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      BABA BASUKINATH INFRANIKETAN LLP AAG-2093 Designated Partner - 2021-08-21
      GANADHI DEVELOPERS LLP AAI-8512 Partner 2017-03-16 Ongoing
      SALASAR INFRANIKETAN LLP AAI-8519 Partner 2017-03-16 Ongoing
      PATRICIA COMMERCIAL LLP AAI-9064 Partner 2017-03-22 Ongoing
      FASTSPEED DEALMARK LLP AAI-9347 Designated Partner 2017-03-24 Ongoing
      WATERLINK SALES LLP AAI-9362 Designated Partner 2017-03-24 Ongoing
      MANGALRASHI COMPLEX LLP AAI-9809 Designated Partner 2017-03-28 Ongoing
      NIGHTANGLE PROJECTS LLP AAS-1723 Designated Partner 2020-03-06 Ongoing
      SALASAR PROCON LLP AAZ-5880 Designated Partner 2021-11-23 Ongoing
      MEGHA AGRO PROJECTS PRIVATE LIMITED U15122WB2010PTC142219 Director 2010-09-16 Ongoing
      SALASAR INFRANIKETAN PRIVATE LIMITED U45400WB2011PTC160776 Director - 2017-03-15
      GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2017-03-15
      NIGHTANGLE PROJECTS PRIVATE LIMITED U45400WB2012PTC182099 Director - 2020-03-05
      SURAPATI VYAPAAR PRIVATE LIMITED U51109MP2005PTC047303 Director - 2008-04-01
      ALPS TRADECOM PRIVATE LIMITED U51109WB2007PTC113773 Director - 2010-06-22
      TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director 2024-05-13 Ongoing
      BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director - 2015-01-15
      SALASAR ADVISORY PRIVATE LIMITED U74140WB2008PTC127505 Director 2008-07-15 Ongoing
      Other Directorships of ASHOK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACC MEDI-AID PRIVATE LIMITED U74999WB2012PTC180782 Director 2012-04-18 Ongoing
      Other Directorships of NIRANJAN LAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      ACC MEDI-AID PRIVATE LIMITED U74999WB2012PTC180782 Director 2019-03-28 Ongoing
      Other Directorships of KAUSHAL MODI
      Company Name CIN Designation Appointment Date Cessation
      AVANT GARDE MINING & MINERALS PRIVATE LIMITED U08107WB2023PTC266326 Director 2023-11-22 Ongoing
      SHREE MAA MULTICHEM PRIVATE LIMITED U51909WB2003PTC095810 Director - 2011-03-12
      NAVYUG DEVELOPMENT PVT LTD U70109WB1995PTC072238 Director - 2011-11-21
      RIOS TRADES & SERVICES PRIVATE LIMITED U74900WB2008PTC129056 Director - 2020-08-07
      Other Directorships of SHIV KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KRISH MICRO MINERALS LLP AAC-2221 Designated Partner 2014-03-28 Ongoing
      UMESH MINERAL INDUSTRIES PVT. LTD U14219WB1988PTC045370 Director - 2016-04-01
      SAISHA MICRONS PRIVATE LIMITED U14220WB2014PTC200182 Director - 2016-04-01
      Other Directorships of UMESH KEDIA
      Company Name CIN Designation Appointment Date Cessation
      KRISH MICRO MINERALS LLP AAC-2221 Designated Partner 2014-03-28 Ongoing
      UMESH MINERAL INDUSTRIES PVT. LTD U14219WB1988PTC045370 Director 2007-03-28 Ongoing
      SAISHA MICRONS PRIVATE LIMITED U14220WB2014PTC200182 Director 2014-02-12 Ongoing
      G ELEMECH INDUSTRIES PVT LTD U17297WB1978PTC031600 Director 1995-07-31 Ongoing
      M J INDUSTRIAL PARK ASSOCIATION U85100WB2021NPL248804 Director - 2023-12-14
      Other Directorships of SUMIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DCPL ENTERPRISES PRIVATE LIMITED U02000CT2010PTC007838 Director - 2014-09-05
      DCPL DEVELOPERS PRIVATE LIMITED U45100CT2010PTC007837 Director - 2014-09-05
      JAGANNATH PROCON PRIVATE LIMITED U45208WB2009PTC136972 Director - 2011-07-16
      JAGANNATH DEVCON PRIVATE LIMITED U45400UP2009PTC106355 Director - 2011-11-04
      SANWARIA REALTORS PRIVATE LIMITED U45400UP2009PTC111376 Director - 2011-08-30
      DAKSHAYANI CONSTRUCTION PRIVATE LIMITED U45400WB2011PTC158468 Director 2011-02-03 Ongoing
      SHREYASHI DEVELOPERS PRIVATE LIMITED U45400WB2011PTC158481 Director 2011-02-03 Ongoing
      KANHA INFRADEVELOPERS PRIVATE LIMITED U45400WB2011PTC158488 Director - 2015-04-22
      SOLOMON REALESTATE PRIVATE LIMITED U45400WB2011PTC158683 Director 2011-02-09 Ongoing
      WALLACE BUILDERS PRIVATE LIMITED U45400WB2011PTC158684 Director 2011-02-09 Ongoing
      SALASAR PROCON PRIVATE LIMITED U45400WB2011PTC163861 Director - 2018-09-01
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director 2015-12-18 Ongoing
      KALAPRIYA DEALTRADE PRIVATE LIMITED U51909WB2012PTC172003 Director - 2014-03-20
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director 2015-12-18 Ongoing
      CAPABLE DEALTRADE PRIVATE LIMITED U51909WB2012PTC172237 Director - 2014-03-20
      PANCHKOTI VINCOM PRIVATE LIMITED U51909WB2012PTC172241 Director 2012-01-16 Ongoing
      VIDYALAXMI VINCOM PRIVATE LIMITED U51909WB2012PTC172244 Director - 2015-03-30
      GAJGAMINI DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC172306 Director - 2015-03-30
      MOONVIEW DEALCOM PRIVATE LIMITED U51909WB2012PTC172307 Director 2012-01-16 Ongoing
      ARYADEEP VINCOM PRIVATE LIMITED U51909WB2012PTC173062 Director - 2015-01-21
      GOODPOINT VINCOM PRIVATE LIMITED U51909WB2012PTC173066 Director - 2015-01-21
      NISHDIN BARTER PRIVATE LIMITED U51909WB2012PTC173067 Director - 2015-02-18
      SUBHVANI DEALERS PRIVATE LIMITED U51909WB2012PTC173070 Director - 2015-02-18
      AISHWARYA VINCOM PRIVATE LIMITED U52190UP2009PTC106354 Director - 2011-11-08
      TARAKESHWARI COMMODEAL PRIVATE LIMITED U52190WB2009PTC137414 Director - 2018-09-01
      HARISHANKAR COMMOSALES PRIVATE LIMITED U52190WB2009PTC137977 Director - 2011-09-14
      JAGANNATH COMMOSALES PRIVATE LIMITED U52390UP2009PTC111378 Director - 2011-08-30
      KRITI DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC140853 Director - 2013-01-14
      IDEAL RETAILS PRIVATE LIMITED U52390WB2010PTC140917 Director - 2011-03-22
      GREENVALLEY TRADECOM PRIVATE LIMITED U52390WB2010PTC140994 Director - 2011-04-25
      ADDS TASTE PRIVATE LIMITED U55101WB2009PTC137858 Director - 2010-06-21

      CIN Company Name Company Address
      U74140WB2022PTC255376 INSTAGROW CONSULTANCY PRIVATE LIMITED 40, GIRISH PARK (NORTH) 4TH FLOOR, , KOLKATA, West Bengal, India - 700006
      U74999WB2022PTC255081 UNRAVEL CONSULTANCY PRIVATE LIMITED 40 GIRISH PARK (NORTH), 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U74999WB2012PTC180782 ACC MEDI-AID PRIVATE LIMITED 40 GIRISH PARK NORTH 4TH FLOOR , KOLKATA, West Bengal, India - 700006
      U01100WB2021PTC249280 ACC WAREHOUSING PRIVATE LIMITED 40, GIRISH PARK, NORTH 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1990PTC049455 KHIRORIA TRADE & FINANCE PVT LTD 40 GIRISH PARK ( NORTH ) 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB1994PTC064574 CHHOTARIA EXIM PVT.LTD. 40 GIRISH PARK ( NORTH ) 1ST FLOOR , KOLKATA, West Bengal, India - 700006
      U16009WB1997PTC082536 KHANDELWAL SURTI PRIVATE LIMITED 80, GIRISH PARK NORTH, GROUND FLOOR, GIRISH PARK, , KOLKATA, West Bengal, India - 700006
      ACO-2362 LPR HEAVY LOGISTICS LLP 40 GIRISH PARK, NORTH KOLKATA,Kolkata,Kolkata,West Bengal,India-700006
      U62099WB2024PTC267493 FINE PAY PRIVATE LIMITED 40, Girish Park,North,Kolkata,Kolkata,West Bengal,700006-India
      U43299WB2023PTC263333 VARNIKMEGA PROJECTS PRIVATE LIMITED 45 GIRISH PARK NORTH,3RD FLOOR, ABOVE UCO BANK,Kolkata,Kolkata,West Bengal,700006-India
      U46620WB2026PTC287674 ASPIRE STEELCRAFT INDIA PRIVATE LIMITED 17, Girish Park North,P.S Girish Park,Kolkata,Kolkata,West Bengal,700006-India
      U46620WB2026PTC287685 SAPPHIRE NEXUS INDIA PRIVATE LIMITED 17, Girish Park North,,P.S Girish Park,Kolkata,Kolkata,West Bengal,700006-India
      U46620WB2026PTC287688 SUNGROVE METALFUSION INDIA PRIVATE LIMITED 17, Girish Park North,P.S Girish Park,Kolkata,Kolkata,West Bengal,700006-India
      U47990WB2025PTC278620 AQUOR DISTRIBUTORS PRIVATE LIMITED 17, Girish Park North,,P.S Girish Park,Kolkata,Kolkata,West Bengal,700006-India
      U51900WB2007PTC121094 PARAS TRADECOM PRIVATE LIMITED GROUND FLOOR, 80, GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U52100WB1994PTC064403 OPS MARKETING PRIVATE LIMITED 45 GIRISH PARK NORTH, 3rd FLOOR , KOLKATA, West Bengal, India - 700006
      U51900WB2014PTC199930 SUDRISTI FABRICS PRIVATE LIMITED 45, GIRISH PARK NORTH, 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U72300WB2015PTC208396 ASYST INFOCOM PRIVATE LIMITED 60A GIRISH PARK NORTH GROUND FLOOR , Kolkata, West Bengal, India - 700006
      U25209WB2006PTC107669 CAB POLYMERS PVT LTD 80 & 81, GIRISH PARK (NORTH) 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2008PTC129459 UPADHYAY NET MARKETING PRIVATE LIMITED 79/1B, GIRISH PARK NORTH 3RD FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB1997PTC086100 DILIP FABRICS PRIVATE LIMITED MERIDIAN SIGNATURE,66 VIVEKANANDA ROAD, 4TH FLOOR. PS-GIRISH PARK , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC157880 ARADHYA DEALTRADE PRIVATE LIMITED 2/1A,NANDO MULLICK LANE 4TH FLOOR,PS-GIRISH PARK , KOLKATA, West Bengal, India - 700006
      ACT-7424 RAGHUVIRONE LLP 67 GIRISH PARK,NORTH KOLKATA-700006,Kolkata,Kolkata,West Bengal,India-700006
      U46308WB2025PTC278319 CJF SOURCING AND TRADING PRIVATE LIMITED 17,GIRISH PARK NORTH,KOLKATA-700006,Kolkata,Kolkata,West Bengal,700006-India
      U62099WB2023PTC261549 WEBEZO GLOBAL PRIVATE LIMITED 58/4 GIRISH PARK,NORTH KOLKATA,Kolkata,Kolkata,West Bengal,700006-India
      U51100WB2005PTC252748 AMANAT TRADELINK PRIVATE LIMITED 5thFloor,Unit-5B, Chittaranjan Avenue, Girish Park Crossing, Nr. Bengal Jewellery Kolkata , Kolkata, West Bengal, India - 700006
      U27310WB2011PTC163294 HADEED IRON & STEEL COMPANY PRIVATE LIMITED PREMISES NO.40, GIRISH PARK NORTH , KOLKATA, West Bengal, India - 700006
      U10611WB2025PTC282408 BHUMI HARVEST PRIVATE LIMITED 17 GIRISH PARK NORTH,Kolkata,Kolkata,West Bengal,700006-India
      U10611WB2025PTC282409 GOLDENROOT GRAINS PRIVATE LIMITED 17 GIRISH PARK NORTH,Kolkata,Kolkata,West Bengal,700006-India
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10593309 2015-09-11 - 2023-05-26 65,000,000.00 INDUSIND BANK LTD.

      • Email ID
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      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
      Download Audited Financials
      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

      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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