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MAGNET TREXIM PRIVATE LIMITED

As on: 2024-06-30

MAGNET TREXIM PRIVATE LIMITED (CIN: U51909WB2010PTC151752) is a Private company incorporated on 28 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3900000.00 and its paid up capital is Rs. 1905000.00.

MAGNET TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAGNET 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 MAGNET TREXIM PRIVATE LIMITED are PERICHERLA VAMSI, and PERICHERLA ADARSH.

MAGNET TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2010PTC151752 and its registration number is 151752. Users may contact MAGNET TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAGNET TREXIM PRIVATE LIMITED is 33/1, N. S. ROAD, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001.

Current status of MAGNET TREXIM PRIVATE LIMITED is - Active.

Basic Information

CIN U51909WB2010PTC151752
Name MAGNET TREXIM PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 151752
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-07-28
Age of Company 14 years, 7 months, 15 days
Activity NIC Code: 5190 NIC Description: 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.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 3,900,000.00
Paid-up Share Capital ₹ 1,905,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MAGNET TREXIM PRIVATE LIMITED

Previous CINs

U51909WB2010PTC151752

Regulatory Filings of MAGNET TREXIM

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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 MAGNET TREXIM

Purchase full report of MAGNET TREXIM

Litigation Search Report of MAGNET TREXIM

Get a list of all litigations MAGNET TREXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MAGNET TREXIM. This report helps you understand the risk associated in dealing with MAGNET TREXIM and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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Outstanding Payments to Micro & Small Enterprises

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 MAGNET 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

Investor Complaints & Serious Complaints About MAGNET TREXIM

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

Directors & Key Managerial Personnel of MAGNET TREXIM

Current Directors & Key Managerial Personnel of MAGNET TREXIM
DIN Director Name Designation Appointment Date
02137613 PERICHERLA VAMSI Director 2014-08-23
02089512 PERICHERLA ADARSH Director 2014-08-23
Past Directors & Key Managerial Personnel of MAGNET TREXIM
DIN Director Name Designation Appointment Date Cessation
02638577 DIPAK DAS Director - 2010-07-30
02658332 SUMITRA PAL Director - 2010-07-30
02736795 BACHA RAM SHARMA Director - 2014-11-21
00187138 RAMESH KUMAR AGARWAL Director - 2014-11-21
Other Directorships of PERICHERLA VAMSI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIPAK DAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMITRA PAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BACHA RAM SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
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DHADHA IMPEX PRIVATE LIMITED U51100WB2004PTC099767 Director - 2011-05-26
VAGMINE DISTRIBUTORS PRIVATE LIMITED. U51101MH2009PTC310750 Director - 2014-01-06
LAKSHYA TRACOM PRIVATE LIMITED U51101WB2009PTC132247 Director - 2014-03-27
SUPERLITE DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC147906 Director - 2018-01-15
SILVERTOSS DEALTRADE PRIVATE LIMITED U51101WB2010PTC147909 Director 2010-05-18 Ongoing
ROSEMOUNT VINIMAY PRIVATE LIMITED U51101WB2010PTC148061 Director 2010-05-18 Ongoing
DIVINE TREXIM PRIVATE LIMITED U51101WB2010PTC151468 Director 2010-07-30 Ongoing
SAMPATI MERCHANTS PRIVATE LIMITED U51109AS2007PTC018033 Director - 2015-04-08
VANTAGE TRADELINKS PRIVATE LIMITED U51109DL2008PTC280948 Director - 2013-06-04
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BLOSSOM TIE-UP PRIVATE LIMITED U51109WB2009PTC135000 Director - 2015-10-16
DREAMLAND IMPEX PRIVATE LIMITED U51900WB2008PTC127432 Director - 2014-03-31
EXCLUSIVE TREXIM PRIVATE LIMITED U51909DL2008PTC237442 Director - 2010-07-28
YASODA DEALCOM PRIVATE LIMITED U51909MH2007PTC376905 Director - 2013-11-05
MILLENIUM PACKAGING PRIVATE LIMITED U51909RJ2004PTC068146 Director - 2013-11-05
CALCUTTA VYAPAAR PVT. LTD. U51909WB1995PTC072477 Director - 2008-03-15
RASIKA MARKETING PRIVATE LIMITED U51909WB2004PTC099768 Director 2004-09-13 Ongoing
ZODIAC DEALCOM PRIVATE LIMITED U51909WB2007PTC118517 Director - 2013-11-05
AVION TRADELINKS PRIVATE LIMITED U51909WB2008PTC127436 Director - 2012-11-01
PARAMESWAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC147904 Director - 2014-12-18
MOONCITY TIE-UP PRIVATE LIMITED U51909WB2010PTC148055 Director - 2017-09-25
STARPOINT TIE-UP PRIVATE LIMITED U51909WB2010PTC151520 Director - 2017-09-25
BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director 2010-11-26 Ongoing
SHRIHARI VYAPAAR PRIVATE LIMITED U51909WB2011PTC161715 Director 2011-04-19 Ongoing
SUBHRASHI VYAPAAR PRIVATE LIMITED U51909WB2011PTC162222 Director 2011-05-05 Ongoing
JAGRITI BUSINESS SOLUTIONS PRIVATE LIMITED U51909WB2011PTC162375 Director - 2018-01-02
TRIDEV ROADLINK PRIVATE LIMITED U60100WB2004PTC099865 Director - 2013-03-04
EXTREME STOCKS & SECURITIES PRIVATE LIMITED U65991WB2011PTC162065 Director - 2018-01-02
AAKARSHAN HOUSING PRIVATE LIMITED U70101WB2004PTC099850 Director - 2008-11-04
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director 2010-07-30 Ongoing
AROHI ENCLAVE PRIVATE LIMITED U70109WB2010PTC151746 Director - 2019-06-28
ACCORD PROPERTIES PRIVATE LIMITED U70109WB2010PTC154939 Director - 2015-10-16
DOLPHIN INFRA REALTORS PRIVATE LIMITED U70109WB2010PTC154940 Director - 2015-10-16
ONWARD DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162833 Director - 2015-10-16
PASSION INFRASTRUCTURE PRIVATE LIMITED U70109WB2011PTC162841 Director - 2018-05-08
SIGMA ENCLAVE PRIVATE LIMITED U70109WB2011PTC162888 Director - 2015-10-16
GOKUL INFRA DEVELOPERS PRIVATE LIMITED U70109WB2011PTC164277 Director - 2019-05-27
GOKUL INFRA HOUSING PRIVATE LIMITED U70109WB2011PTC164288 Director - 2015-10-16
MAHADEV HIGHRISE PRIVATE LIMITED U70109WB2011PTC164679 Director - 2015-10-16
NEWEDGE REALTORS PRIVATE LIMITED U70109WB2011PTC164680 Director - 2019-05-27
CIRCLE INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC151576 Director - 2017-08-16
ADHUNIK COMPUTECH PRIVATE LIMITED U72200WB2010PTC154961 Director - 2015-10-16
COMPLETE SOFTECH PRIVATE LIMITED U72200WB2010PTC154962 Director - 2019-05-27
DYNAMIC COMPUTECH PRIVATE LIMITED U72200WB2011PTC164110 Director - 2018-01-02
GENESIS COMPUTECH PRIVATE LIMITED U72900WB2011PTC162666 Director - 2018-01-02
S.R.P. INFOCOM PRIVATE LIMITED U74900WB1996PTC077723 Director - 2012-04-04
VENISHA ORNAMENTS PRIVATE LIMITED U74997WB2009PTC134988 Director - 2013-08-15
P.V. RAMANI AGROTECH PRIVATE LIMITED U01100AP2004PTC044346 Director - 2019-02-11
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SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Director 2018-10-01 Ongoing
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Director - 2019-08-09
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Whole-time director - 2018-10-01
SHRI GISAN STEEL CASTINGS AND FORGINGS PVT LTD U27109AP1989PTC010496 Director - 2019-10-01
DECCAN FERRO ALLOYS PRIVATE LIMITED U27109AP2000PTC033664 Director - 2018-04-02
RAGHU VENTURES PRIVATE LIMITED U45202OR2008PTC010357 Director - 2019-03-05
DREAM MEDIRESORTS (VIZAG) PRIVATE LIMITED U55101AP2010PTC071155 Director 2010-11-10 Ongoing
BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director 2013-08-19 Ongoing
CHINTALAPATI AGRO-TECH PRIVATE LIMITED U01119AP2004PTC042460 Director - 2019-02-11
C.RADHA AGRO-TECH PRIVATE LIMITED U01409WB2005PTC104139 Additional Director - 2019-02-11
SHRI GIRIJA SMELTERS LTD U27101AP1987PLC008133 Additional Director - 2019-02-11
SHRI GIRIJA SMELTERS LTD U27101AP1987PLC008133 Director - 2016-12-01
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Additional Director - 2016-12-12
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Director 2018-10-01 Ongoing
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Director - 2019-08-09
SHRI GIRIJA ALLOY & POWER (I) PRIVATE LIMITED U27101AP2004PTC043091 Whole-time director - 2018-10-01
BRAHMANI FERRO ALLOYS PRIVATE LIMITED U27101OR1993PTC003252 Director - 2016-12-01
BIRAJA FERRO ALLOYS PVT LTD U27101OR1993PTC003275 Additional Director - 2019-02-11
BIRAJA FERRO ALLOYS PVT LTD U27101OR1993PTC003275 Director - 2016-12-01
BALAJI FINVEST PVT LTD U65993WB1995PTC157000 Director 2013-06-19 Ongoing
C S R DEVELOPERS PRIVATE LIMITED U70101WB2005PTC102513 Additional Director - 2019-02-11
SRI GAYATRI MINERALS PRIVATE LIMITED U70109WB2000PTC090993 Additional Director - 2019-02-11
SRI GAYATRI MINERALS PRIVATE LIMITED U70109WB2000PTC090993 Director - 2016-12-01
CHERRY FOODGRAINS PRIVATE LIMITED U15310WB2009PTC138462 Director - 2011-01-24
SURAJ JUTE PRIVATE LIMITED U17232MH2009PTC310751 Director - 2010-03-18
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ADVENT ENCLAVE PRIVATE LIMITED U45201WB2009PTC140589 Director - 2010-02-03
AMBITION PLAZA PRIVATE LIMITED U45201WB2009PTC140590 Director - 2010-02-02
CITISTAR INFRA DEVELOPMENT PRIVATE LIMITED U45201WB2010PTC140593 Director - 2010-01-21
FAIRLAND PROJECTS PRIVATE LIMITED U45201WB2010PTC140594 Director - 2010-03-22
LITTLESTAR PROPERTIES PRIVATE LIMITED U45202WB2009PTC140579 Director - 2010-01-01
BONANZA HIRISE PRIVATE LIMITED U45202WB2010PTC140592 Director - 2010-06-25
LITTLESTAR PROJECTS PRIVATE LIMITED U45208OR2010PTC032903 Director - 2010-01-18
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ACTIVE HIGHRISE PRIVATE LIMITED U45400WB2009PTC137509 Director - 2010-01-27
ROSEWOOD INFRA PROJECTS PRIVATE LIMITED U45400WB2009PTC137581 Director - 2009-11-25
ROYAL NIKETAN PRIVATE LIMITED U45400WB2009PTC137583 Director - 2010-01-02
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VIRAT TELINFRA PRIVATE LIMITED U45400WB2009PTC137843 Director - 2012-02-16
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ROYAL NIWAS PRIVATE LIMITED U45400WB2009PTC137888 Director - 2010-02-08
ROSEWOOD HIGHRISE PRIVATE LIMITED U45400WB2009PTC137889 Director - 2011-01-24
ACTIVE PLAZZA PRIVATE LIMITED U45400WB2009PTC137890 Director - 2010-02-08
ROSEWOOD EXPORTS PRIVATE LIMITED U45400WB2009PTC138213 Director - 2010-02-08
KOHINOOR HIGHRISE PRIVATE LIMITED U45400WB2009PTC138215 Director - 2010-02-08
BOOSTER PROPERTIES PRIVATE LIMITED U45400WB2010PTC140800 Director - 2011-03-28
FAIRLAND PROMOTERS PRIVATE LIMITED U45400WB2010PTC141276 Director - 2010-02-05
CITISTAR REAL ESTATES PRIVATE LIMITED U45400WB2010PTC141308 Director - 2010-02-13
LITTLESTAR DEVELOPERS PRIVATE LIMITED U45400WB2010PTC141309 Director - 2010-09-24
INDICO PROPERTIES PRIVATE LIMITED U45400WB2010PTC141312 Director - 2010-02-04
BLUESKY PLAZA PRIVATE LIMITED U45400WB2010PTC143268 Director - 2010-03-19
INDICO BUILDERS PRIVATE LIMITED U45400WB2010PTC143269 Director - 2010-03-18
AXIOM HIRISE PRIVATE LIMITED U45400WB2010PTC152631 Director - 2010-09-02
CORAL PLAZZA PRIVATE LIMITED U45400WB2010PTC152632 Director - 2010-09-02
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ABHIDEEP ENCLAVE PRIVATE LIMITED U45400WB2010PTC155788 Director - 2014-02-05
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SUBHSHREE BARTER PRIVATE LIMITED U51101WB2010PTC151582 Director - 2011-04-22
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FLORA TREXIM PRIVATE LIMITED U51101WB2010PTC152634 Director - 2010-09-02
UNITECH EXIM PRIVATE LIMITED U51109RJ2009PTC055207 Director - 2010-02-08
LAHAR EXPORTS PRIVATE LIMITED U51109WB2009PTC137524 Director - 2010-02-08
ZIGMA SUPPLIERS PRIVATE LIMITED U51109WB2009PTC140434 Director - 2010-03-17
NILAMBAR AGENCIES PRIVATE LIMITED U51109WB2009PTC140461 Director - 2010-03-17
AXIOM SUPPLIERS PRIVATE LIMITED U51109WB2010PTC141285 Director - 2011-03-15
IVORY EXIM PRIVATE LIMITED U51900WB2010PTC151522 Director - 2010-07-30
PENGUINE HOSPITALITY PRIVATE LIMITED U51900WB2010PTC151549 Director - 2011-06-21
LORDS IMPEX PRIVATE LIMITED U51900WB2010PTC152636 Director - 2010-09-02
FORT VINCOM PRIVATE LIMITED U51909AS2009PTC019390 Director - 2010-02-03
GLOSSY VANIJYA PRIVATE LIMITED U51909AS2010PTC017645 Director - 2010-02-03
EXPRESS BARTER PRIVATE LIMITED U51909CT2010PTC002148 Director - 2014-08-18
ZIGMA DEALCOMM PRIVATE LIMITED U51909CT2010PTC007246 Director - 2010-02-04
EXPRESS VINTRADE PRIVATE LIMITED U51909TG2010PTC094505 Director - 2010-02-05
EQUAL VINCOM PRIVATE LIMITED U51909UP2010PTC179364 Director - 2011-01-21
LINKPOINT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC135094 Director - 2012-07-31
ECONOMIC VANIJYA PRIVATE LIMITED U51909WB2009PTC136330 Director - 2009-11-05
ADVANTAGE VANIJYA PRIVATE LIMITED U51909WB2009PTC136331 Director - 2010-02-19
SUCCESS COMMODEAL PRIVATE LIMITED U51909WB2009PTC136332 Director - 2009-10-01
SMART VINTRADE PRIVATE LIMITED U51909WB2009PTC136333 Director - 2009-10-20
GENIUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC136341 Director - 2009-10-01
SUKANYA MARKETING PRIVATE LIMITED U51909WB2009PTC136402 Director - 2010-02-02
PRAKASH COMMODEAL PRIVATE LIMITED U51909WB2009PTC137120 Director 2009-07-23 Ongoing
SIMPLEX DEALTRADE PRIVATE LIMITED U51909WB2009PTC137526 Director - 2010-02-08
KOEL OVERSEAS PRIVATE LIMITED U51909WB2009PTC137536 Director - 2010-02-08
SILVERLINE TRADECOMM PRIVATE LIMITED U51909WB2009PTC137554 Director - 2010-02-08
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MARVELOUS TRADECOMM PRIVATE LIMITED U51909WB2009PTC139933 Director - 2009-12-23
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SKYLIGHT AGENCIES PRIVATE LIMITED U51909WB2009PTC140522 Director - 2010-02-02
SHIV-SHAKTI DEALTRADE PRIVATE LIMITED U51909WB2009PTC140546 Director - 2010-01-11
JAI KAUSHAL DEALTRADE PRIVATE LIMITED U51909WB2009PTC140581 Director - 2010-01-11
SAACHAL SUPPLIERS PRIVATE LIMITED U51909WB2009PTC140582 Director - 2010-01-11
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OSIAN DEALERS PRIVATE LIMITED U51909WB2009PTC140584 Director - 2010-01-11
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POSITIVE COMMERCIAL PRIVATE LIMITED U51909WB2009PTC140587 Director - 2010-02-08
LIBERSON TRACOM PRIVATE LIMITED U51909WB2010PTC140614 Director - 2010-02-03
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MAHAPRAGYA VANIJYA PRIVATE LIMITED U51909WB2010PTC140778 Director - 2010-01-11
MAJESTIC SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140786 Director - 2010-01-11
OYSTER TRADE LINK PRIVATE LIMITED U51909WB2010PTC140787 Director - 2010-01-08
SAFAL SUPPLIERS PRIVATE LIMITED U51909WB2010PTC140788 Director - 2010-01-09
INDRALOKE DEALERS PRIVATE LIMITED U51909WB2010PTC140791 Director - 2010-01-09
SAFE COMMODEAL PRIVATE LIMITED U51909WB2010PTC140799 Director - 2010-02-05
SUCCESS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141092 Director - 2010-02-10
GENIUS DEALTRADE PRIVATE LIMITED U51909WB2010PTC141104 Director - 2011-04-22
MILESTONE VINTRADE PRIVATE LIMITED U51909WB2010PTC141105 Director - 2010-02-08
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FORT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141282 Director - 2012-02-06
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QUEST DEALCOMM PRIVATE LIMITED U51909WB2010PTC151561 Director 2010-07-23 Ongoing
TRUTHFUL VINTRADE PRIVATE LIMITED U51909WB2010PTC151562 Director - 2011-04-22
ZENITH COMMODEAL PRIVATE LIMITED U51909WB2010PTC151641 Director - 2011-04-22
UNNATI COMMOTRADE PRIVATE LIMITED U51909WB2010PTC151743 Director - 2011-04-22
PENGUINE VINCOM PRIVATE LIMITED U51909WB2010PTC151744 Director - 2011-04-22
QUEST SALES PRIVATE LIMITED U51909WB2010PTC151745 Director - 2011-04-22
LINKWISE MARKETING PRIVATE LIMITED U51909WB2010PTC151813 Director - 2010-08-25
DESERVE TIE-UP PRIVATE LIMITED U51909WB2010PTC152212 Director - 2011-01-12
LINKWISE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152213 Director - 2014-03-01
SOFTLINK TRADERS PRIVATE LIMITED U51909WB2010PTC152215 Director - 2012-07-31
FLORA DEALTRADE PRIVATE LIMITED U51909WB2010PTC152584 Director - 2011-01-24
PRIMESOFT VINTRADE PRIVATE LIMITED U51909WB2010PTC152585 Director - 2011-01-24
REVIEW TRADELINKS PRIVATE LIMITED U51909WB2010PTC152587 Director - 2011-01-24
SEASIDE TRADELINKS PRIVATE LIMITED U51909WB2010PTC152589 Director - 2011-03-21
SOFTLINK DEALERS PRIVATE LIMITED U51909WB2010PTC152590 Director - 2011-03-25
CORAL COMMOSALES PRIVATE LIMITED U51909WB2010PTC152591 Director - 2011-01-24
AXIOM DEALCOMM PRIVATE LIMITED U51909WB2010PTC152593 Director - 2011-01-24
EXPRESS VINCOM PRIVATE LIMITED U51909WB2010PTC152595 Director - 2011-01-24
DESERVE AGENCIES PRIVATE LIMITED U51909WB2010PTC152629 Director - 2011-01-24
AEROSPACE VINIMAY PRIVATE LIMITED U51909WB2010PTC152630 Director - 2011-01-22
CRAZY TREXIM PRIVATE LIMITED U51909WB2010PTC152693 Director - 2010-09-02
SKYVIEW SUPPLIERS PRIVATE LIMITED U51909WB2010PTC152701 Director - 2010-10-04
VITAL TREXIM PRIVATE LIMITED U51909WB2010PTC154459 Director - 2011-02-09
LAHAR TREXIM PRIVATE LIMITED U51909WB2010PTC154749 Director - 2010-11-24
ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director - 2011-04-25
BLOSSOM TREXIM PRIVATE LIMITED U51909WB2010PTC154954 Director - 2010-11-26
SUPERFAST VINCOM PRIVATE LIMITED U51909WB2010PTC155014 Director - 2010-12-24
SUBHDATA COMMODEAL PRIVATE LIMITED U51909WB2010PTC155067 Director - 2010-12-24
MAYAPUR VINTRADE PRIVATE LIMITED U51909WB2010PTC155068 Director - 2010-12-24
SUGANDH TRADECOMM PRIVATE LIMITED U51909WB2010PTC155069 Director - 2011-01-21
MANALI VINTRADE PRIVATE LIMITED U51909WB2010PTC155142 Director - 2011-01-22
DESERVE TREXIM PRIVATE LIMITED U51909WB2010PTC155146 Director - 2010-12-01
CONFIDENT SOLAR PRIVATE LIMITED U51909WB2010PTC155187 Director - 2011-01-19
LONGLIFE TIE-UP PRIVATE LIMITED U51909WB2010PTC155189 Director - 2010-12-24
MANOBAL VINIMAY PRIVATE LIMITED U51909WB2010PTC155190 Director - 2010-12-24
MOONLINK VINTRADE PRIVATE LIMITED U51909WB2010PTC155191 Director - 2011-01-24
SURFACE DEALERS PRIVATE LIMITED U51909WB2010PTC155192 Director - 2010-12-24
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MANALI TRADECOM PRIVATE LIMITED U51909WB2010PTC155767 Director - 2015-03-25
REVIEW SALES PRIVATE LIMITED U51909WB2010PTC155768 Director - 2011-12-23
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SOFTLINK TRADEX LIMITED U51909WB2011PLC167368 Director - 2014-08-18
VEDATMAN SALES PRIVATE LIMITED U52100WB2011PTC157754 Director - 2013-11-11
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DIGNITY EXIM PRIVATE LIMITED U51909WB2011PTC156840 Director - 2015-11-30
CAPLIN VANIJYA PRIVATE LIMITED U52100DL2009PTC354820 Director - 2013-11-02
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Other Directorships of RAMESH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERICHERLA ADARSH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of MAGNET TREXIM

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MAGNET TREXIM

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MAGNET TREXIM

Email ID: [email protected] Website: Not Available Address: 33/1, N. S. ROAD, 6TH FLOOR, , KOLKATA, West Bengal, India - 700001

Principal Products & Services of MAGNET TREXIM

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

Balance Sheet of MAGNET TREXIM

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

Profit & Loss Statement of MAGNET TREXIM

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

Fund Raising Activity of MAGNET TREXIM

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

Subsidiaries, Associate Companies & Join Ventures of MAGNET TREXIM

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

Board Meetings of MAGNET TREXIM

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

Auditors of MAGNET TREXIM

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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