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      MASTER TREXIM PRIVATE LIMITED

      CIN: U51100DL2000PTC105404 As on: 2026-07-13
      Purchase Report

      MASTER TREXIM PRIVATE LIMITED (CIN: U51100DL2000PTC105404) is a Private company incorporated on 25 Apr 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 9876900.00.

      MASTER TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASTER TREXIM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of MASTER TREXIM PRIVATE LIMITED are SARTHAK SHARMA, MAYANK MANN, and JAGDISH CHANDER SHARMA.

      MASTER TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100DL2000PTC105404 and its registration number is 105404. Users may contact MASTER TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MASTER TREXIM PRIVATE LIMITED is House No. 13, Block CP Pitampura , Delhi, Delhi, India - 110034.

      Current status of MASTER 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 MASTER 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 MASTER 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 MASTER TREXIM
      DIN Director Name Designation Appointment Date
      06440897 SARTHAK SHARMA Director 2022-12-29
      09389366 MAYANK MANN Director 2024-05-30
      03203465 JAGDISH CHANDER SHARMA Director 2012-05-10
      Past Directors & Key Managerial Personnel of MASTER TREXIM
      DIN Director Name Designation Appointment Date Cessation
      00244674 VINITA RAWAT Director - 2018-07-11
      01140762 SANDEEP VATS Additional Director - 2020-01-15
      06518454 VINAY JINDAL Director - 2023-01-21
      01522252 ASHOK KUMAR SHARMA Director - 2012-05-01
      03436697 ANSHUKA SHARMA Additional Director - 2019-01-21
      09227441 . ANUPAM Director - 2024-04-17
      Other Directorships of VINITA RAWAT
      Company Name CIN Designation Appointment Date Cessation
      JP ORTHOTICS PRIVATE LIMITED U93091DL2006PTC149412 Director - 2009-06-23
      Other Directorships of SANDEEP VATS
      Company Name CIN Designation Appointment Date Cessation
      NAGESHWARJI CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC161706 Director 2022-07-01 Ongoing
      NAGESHWARJI CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC161706 Director - 2019-05-04
      PARIWAR ESTATES PRIVATE LIMITED U70100DL2008PTC183634 Director - 2009-09-18
      Other Directorships of SARTHAK SHARMA
      Company Name CIN Designation Appointment Date Cessation
      AJNR TRADING ENTERPRISES PRIVATE LIMITED U45100DL2016PTC305418 Director - 2017-05-12
      SIDHESHWARI COMMOTRADE PRIVATE LIMITED U51909DL2009PTC347175 Additional Director - 2018-02-22
      APPORVA DATA SOLUTIONS PRIVATE LIMITED U72900DL2012PTC244132 Director 2013-01-11 Ongoing
      RUCHI TEAMWIRES PRIVATE LIMITED U74999DL2018PTC333312 Director 2018-05-02 Ongoing
      Other Directorships of VINAY JINDAL
      Company Name CIN Designation Appointment Date Cessation
      MAHADEV AGRO FOOD INDUSTRIES (I) PRIVATE LIMITED U01111DL2016PTC305170 Director 2020-01-10 Ongoing
      NAGESHWARJI CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC161706 Director - 2022-07-08
      MAHAGORI ESTATES PRIVATE LIMITED U45200DL2008PTC177580 Additional Director - 2014-12-25
      BHUDEVA ESTATE PRIVATE LIMITED U45201DL2003PTC123619 Director - 2014-12-25
      VINMAN ESTATES PRIVATE LIMITED U45201DL2004PTC128614 Director - 2014-12-25
      SHIVOM BUILDWELL PRIVATE LIMITED U45201DL2005PTC134893 Additional Director - 2014-12-25
      OMSHIV BUILDTECH PRIVATE LIMITED U45201DL2005PTC134895 Director - 2014-12-25
      MDLR BUILDERS PRIVATE LIMITED U45201DL2005PTC134896 Director - 2014-12-25
      KARTIKEYA BUILDCON PRIVATE LIMITED U45201DL2005PTC138400 Director - 2014-12-25
      KAIRAV NON WOVEN PRIVATE LIMITED U45201DL2005PTC138428 Additional Director - 2014-12-25
      NAGESHWAR REALTORS PRIVATE LIMITED U45201DL2005PTC138429 Director - 2014-12-25
      BHUDEVA COMMODITIES LIMITED U51909DL2004PLC129031 Director - 2014-12-25
      MDLR HOTELS PRIVATE LIMITED U55101DL2006PTC146126 Director - 2014-12-25
      SILICON PROPERTIES PRIVATE LIMITED U70109DL2006PTC154030 Additional Director - 2014-12-25
      SIDHESHWAR MOTORS PRIVATE LIMITED U74999HR2011PTC044301 Additional Director - 2014-12-18
      Other Directorships of MAYANK MANN
      Company Name CIN Designation Appointment Date Cessation
      MAYAMA CAPITAL FINANCE PRIVATE LIMITED U65900DL2021PTC389450 Director 2021-11-08 Ongoing
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ALINER ENTERPRISES PRIVATE LIMITED U18109DL2011PTC226895 Director - 2017-03-01
      MANBRO POLYMERS LIMITED U25200DL1994PLC061695 Director - 2020-02-10
      PADMAVATI ALUMEX PRIVATE LIMITED U27203DL2005PTC137638 Director - 2016-06-14
      AJNR TRADING ENTERPRISES PRIVATE LIMITED U45100DL2016PTC305418 Director - 2017-05-12
      NAGESHWARJI CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC161706 Director - 2017-02-07
      BROWALIA INTERNATIONAL PRIVATE LIMITED U51100DL1992PTC336663 Director - 2017-02-07
      PADIA INDUSTRIES LIMITED U51109DL1997PLC085356 Director 2003-06-27 Ongoing
      PADIA INDUSTRIES LIMITED U51109DL1997PLC085356 Director - 2017-06-20
      TIRUMALA TRADEX PRIVATE LIMITED U51909DL2005PTC143755 Director 2016-11-02 Ongoing
      ANANTHI ENTERPRISES PRIVATE LIMITED U52390DL2011PTC226129 Director - 2017-03-08
      BRAHASPATI FINANCIERS LIMITED U65910DL1990PLC040364 Director 2013-06-08 Ongoing
      BRAHASPATI FINANCIERS LIMITED U65910DL1990PLC040364 Director - 2009-07-28
      OPPORTUNITIES FINANCIAL SERVICES PRIVATE LIMITED U67120DL1995PTC068944 Director - 2009-07-28
      MAHESHWARI CONSULTANTS LIMITED U67190DL1996PLC076840 Director - 2012-05-01
      PARIWAR ESTATES PRIVATE LIMITED U70100DL2008PTC183634 Director - 2009-09-18
      DEEP REALTECH PRIVATE LIMITED U70101DL2008PTC179372 Director - 2017-04-01
      SRI RADHA KRISHNA INFOTECH PRIVATE LIMITED U72200DL2015PTC277746 Director - 2020-02-10
      APPORVA DATA SOLUTIONS PRIVATE LIMITED U72900DL2012PTC244132 Director - 2013-01-16
      INDIAEMERGING ADVISORS LIMITED U74899DL1995PLC073097 Director - 2008-06-02
      RIYA FINCAP PRIVATE LIMITED U74899DL1995PTC074316 Director - 2009-08-08
      ABHISHEK FINCAP SERVICE PVT. LTD. U74899DL1995PTC074329 Director - 2009-07-28
      CORNHILL RESOURCES PRIVATE LIMITED U74899DL1995PTC074331 Director - 2009-07-28
      CAPTHRONE HOLDINGS PRIVATE LIMITED U74899DL1995PTC074770 Director - 2009-08-31
      HAPPY FINCAP SERVICE PRIVATE LIMITED U74899DL1995PTC074779 Director - 2009-07-28
      RISHAB SECFIN PRIVATE LIMITED U74899DL1995PTC074784 Director - 2009-07-28
      PUNEET CONSULTANTS PRIVATE LIMITED U74899DL2006PTC146468 Director 2012-08-20 Ongoing
      YUTHIKA SALES PRIVATE LIMITED U74999DL2012PTC288323 Director - 2017-01-28
      Other Directorships of JAGDISH CHANDER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      BOTANIVEDA HERBS LLP AAL-9304 Partner 2021-03-15 Ongoing
      NAGESHWARJI CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC161706 Director - 2016-11-18
      BROWALIA INTERNATIONAL PRIVATE LIMITED U51100DL1992PTC336663 Director 2017-01-30 Ongoing
      BROWALIA INTERNATIONAL PRIVATE LIMITED U51100DL1992PTC336663 Director - 2016-07-01
      RISE DEALERS PRIVATE LIMITED U51909WB2010PTC149033 Director 2013-03-02 Ongoing
      ZIGZAG DISTRIBUTORS PRIVATE LIMITED U51909WB2010PTC149048 Director 2013-03-02 Ongoing
      OASIS SOLUTIONS PRIVATE LIMITED U72200DL1997PTC090480 Director - 2017-02-27
      MAHESHWARI EDUVISION PRIVATE LIMITED U80902DL1992PTC049393 Additional Director - 2010-09-30
      MAHESHWARI EDUVISION PRIVATE LIMITED U80902DL1992PTC049393 Director 2010-09-30 Ongoing
      Other Directorships of ANSHUKA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JOS 21 INTERNATIONAL PRIVATE LIMITED U18109DL2011PTC229401 Director - 2024-06-26
      NAGESHWARJI CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC161706 Director 2019-05-01 Ongoing
      BALAJI MEDWARE PRIVATE LIMITED U51909DL2017PTC314019 Director - 2022-03-28
      MAYAMA CAPITAL FINANCE PRIVATE LIMITED U65900DL2021PTC389450 Director - 2022-06-20
      INTERCOUNTRY ADVISORY SERVICES LIMITED U74999DL2014PLC267825 Director 2019-05-15 Ongoing
      Other Directorships of . ANUPAM
      Company Name CIN Designation Appointment Date Cessation
      JURASIC COAL TREXIM PRIVATE LIMITED U51100DL2017PTC317159 Director 2022-03-25 Ongoing
      MAHESHWARI SECURITIES PRIVATE LIMITED U67120RJ1992PTC006962 Director - 2024-04-17

      CIN Company Name Company Address
      ACH-2456 GURSHIKHA HOME HELPER LLP House No.267/A, Shop No.3, Ground Floor, VP-Block,Pitampura, Delhi - 110034,Delhi,North West Delhi,Delhi,India-110034
      U10712DL2021PTC389450 MAYAMA EDIBLE PRIVATE LIMITED House No. 13, Block CP Pitampura,Delhi,North West,Delhi,110034-India
      U72900DL2021PTC390715 RECKLABS CLOUD SOLUTIONS PRIVATE LIMITED HOUSE NO-202B BLOCK -CP, PITAMPURA NEW DELHI , DELHI, Delhi, India - 110034
      ACP-5419 HEDGORA LLP House No. 24, Block - CP,Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U72200DL2021PTC391824 FINSUITE PRIVATE LIMITED House No. 227, Ground Floor, Block-CP, Pitampura, New Delhi , Delhi, Delhi, India - 110034
      ACX-5785 J MANN LAW FRATERNITY LLP House No 12 2nd Floor,Block CP, Pitampura City,Delhi,North West Delhi,Delhi,India-110034
      ACL-7317 NUMEX HEALTHCARE LLP House No. 13 215 No. 215,Near M2K pitampura, Vardhaman Times Plaza, Pitampura,Delhi,North West Delhi,Delhi,India-110034
      U74999DL2017PTC324188 FREQUENT RESEARCH FIELDWORK SOLUTIONS PRIVATE LIMITED HOUSE NO 96 BLOCK - B LANDMARK NEAR GATE NO.-2 PUSHPANJLI ENCLAVE PITAMPURA NEW DELHI 110034 , Delhi, Delhi, India - 110034
      U72501DL2022PTC393585 CERTCUBE LABS PRIVATE LIMITED HOUSE NO. WZ- 3500, PLOT NO. 5, LEFT PORTION 1ST FLOOR, BLOCK NO.13, MUST DELHI , Delhi, Delhi, India - 110034
      AAK-9516 OLIVE AND THYME HOSPITALITY LLP House no. 199 block CP Pitampura Delhi, Delhi, India - 110034
      U24223DL1998PTC092891 GAURAV INK PRIVATE LIMITED HOUSE NO.168 BLOCK CP PITAMPURA , NEW DELHI, Delhi, India - 110034
      U55101DL2006PTC155838 A S R RESORTS PRIVATE LIMITED HOUSE NO. 109, BLOCK-CP LANDMARK, PITAMPURA , NEW DELHI, Delhi, India - 110034
      U74999DL2017NPL326315 READ AND SIGN FORUM HOUSE NO 42 2ND FLOOR BLOCK - CP PITAMPURA , NEW DELHI, Delhi, India - 110034
      ACT-3365 JURISPERFECTIO ADVISORS & CONSULTANTS LLP House no 210 Block KP,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034
      U10406DC2026PTC471527 SHIVAAY INDUSTRIES PRIVATE LIMITED House No. 5A, Block JD,,Pitampura New Delhi,Delhi,North West Delhi,Delhi,110034-India
      ACL-6868 ASM SAFETY SOLUTION LLP House No 14 Block-QD Landmark NA,Pitampura New Delhi,Delhi,North West Delhi,Delhi,India-110034
      U24109DL2023PTC415325 KESRI INDUSTRIES PRIVATE LIMITED HOUSE NO 45B BLOCK-G & JU,PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,110034-India
      ACI-5741 OMNETRA ORGANIC PRODUCTS LLP HOUSE NO 2 BLOCK - A BRIJ VIHAR,PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034
      ACJ-3824 PARVARISHT AUTOMATIVE LLP House No 131 Block- GD LANDMARK NEAR,SARVODHYA HOSPITAL PITAMPURA NEW DELHI,Delhi,North West Delhi,Delhi,India-110034
      U47721DC2026PTC469328 MDL NATURAL UNANI HEALTHCARE PRIVATE LIMITED House No. 205-206, Plot No. 13, 2nd Floor, Vardhman Times Plaza,,Rani Community Center, Pitampura,Delhi,North West Delhi,Delhi,110034-India
      U36101DL2008PLC180454 ROKA INTERNATIONAL LIMITED House No. 26, Block- KD, Pitampura, Delhi -110034 , DELHI, Delhi, India - 110034
      U34300DL2020PTC361051 ROMA E-MOBILITY SOLUTIONS PRIVATE LIMITED House No. 26, Block- KD, Pitampura, Delhi -110034 , DELHI, Delhi, India - 110034
      U91100DL2019NPL356972 INDO-CHINA CHAMBER OF COMMERCE House No. 26, Block- KD, Pitampura, Delhi -110034 , DELHI, Delhi, India - 110034
      U29199DL2000PTC105717 DYNEMECH SYSTEMS PRIVATE LIMITED HOUSE NO. 395, BLOCK-RU, PITAMPURA, NEW DELHI 110034 , Delhi, Delhi, India - 110034
      AAY-7437 IJASO LLP BLOCK QU HOUSE NO 307B PITAMPURA DELHI 110034 NEW DELHI, Delhi, India - 110034
      U63030DL2019PTC359056 R.A. TOUR & TRAVEL AGENCY PRIVATE LIMITED HOUSE NO-7A, BLOCK- JU, PITAMPURA NEW DELHI-110034 , DELHI, Delhi, India - 110034
      U74999DL2018PTC342242 APEX INTERNATIONAL MEDIA PRIVATE LIMITED HOUSE NO. 6A, PLOT NO. 29, ROAD-44, BLOCK- UG LANDMARK NEAR M2K APRA PLAZA, , PITAMPURA NEW DELHI, Delhi, India - 110034
      AAR-4226 SHREE JEE DISPOWARE LLP HOUSE NO 522 BLOCK C SARASWATI VIHAR PITAMPURA NEW DELHI 110034 NEW DELHI, Delhi, India - 110034
      U72200DL2015PTC280343 LEADS2BUSINESS SOLUTIONS PRIVATE LIMITED HOUSE NO 180 BLOCK-SD LANDMARK NA PITAMPURA NEW DELHI 110034 , NEW DELHI, Delhi, India - 110034
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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
      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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