• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      PROGRESS TREXIM PRIVATE LIMITED

      CIN: U51909MH2011PTC218754
      Purchase Report

      PROGRESS TREXIM PRIVATE LIMITED (CIN: U51909MH2011PTC218754) is a Private company incorporated on 16 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.

      PROGRESS TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PROGRESS 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 PROGRESS TREXIM PRIVATE LIMITED are BHAVYA SUBHASH SHETTY, and VIJAYANAND SHETTY.

      PROGRESS TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2011PTC218754 and its registration number is 218754. Users may contact PROGRESS TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PROGRESS TREXIM PRIVATE LIMITED is FLAT NO. B/303, 3RD FLOOR, LORD BUILDING 35/35A SECTOR 15 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614.

      Current status of PROGRESS 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 PROGRESS 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 Report

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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 PROGRESS 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 PROGRESS 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 PROGRESS TREXIM
      DIN Director Name Designation Appointment Date
      07457961 BHAVYA SUBHASH SHETTY Director 2015-04-01
      07457971 VIJAYANAND SHETTY Director 2015-04-01
      Past Directors & Key Managerial Personnel of PROGRESS TREXIM
      DIN Director Name Designation Appointment Date Cessation
      01307599 RUPIN BANKER HEMANT Director - 2012-09-19
      01609226 HARILAL KHIMJI SENGHANI Director - 2015-04-15
      01609298 TULSIDAS KHIMJI PATEL Director - 2015-04-15
      Other Directorships of BHAVYA SUBHASH SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VIJAYANAND SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RUPIN BANKER HEMANT
      Company Name CIN Designation Appointment Date Cessation
      MADISON PROPERTIES LLP AAB-8004 Designated Partner 2013-10-07 Ongoing
      TRIBECABAY REAL ESTATE LLP AAC-5547 Designated Partner 2014-08-07 Ongoing
      MADOC PLANTATION PRIVATE LIMITED U01400MH2014PTC252402 Director 2014-01-23 Ongoing
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Additional Director - 2013-09-30
      VENICE LAND PRIVATE LIMITED U45400MH2007PTC171909 Director 2013-09-30 Ongoing
      OLIVE STEEL PRIVATE LIMITED U51101MH2007PTC172970 Director - 2012-04-01
      VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED U51109MH2011PTC214683 Director - 2012-04-02
      MAPLEWOOD TRADING PRIVATE LIMITED U51431MH2003PTC142060 Director 2003-09-05 Ongoing
      MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Director - 2015-04-01
      MARQUISE INTERNATIONAL PRIVATE LIMITED U51909MH2004PTC145303 Whole-time director 2015-04-01 Ongoing
      SKYWEST TRADING PRIVATE LIMITED U51909MH2013PTC240756 Director 2013-02-27 Ongoing
      MARIATU HEALTH SOLUTIONS PRIVATE LIMTED U52311MH2007PTC173205 Director 2007-08-17 Ongoing
      SHAMAN COMMODITIES PRIVATE LIMITED U65990MH2009PTC191529 Director 2013-03-11 Ongoing
      KALON REALTY PRIVATE LIMITED U70100MH2014PTC260193 Director 2014-12-17 Ongoing
      MIRAMAC PROPERTIES PRIVATE LIMITED U70102MH2012PTC232346 Director - 2017-10-31
      MAVRUS PROPERTIES PRIVATE LIMITED U70102MH2013PTC250233 Director 2013-11-21 Ongoing
      MAGNELA PROPERTIES PRIVATE LIMITED U70102MH2013PTC250879 Director 2013-12-09 Ongoing
      MORRIS PROPERTIES PRIVATE LIMITED U70109MH2013PTC246942 Director 2013-08-13 Ongoing
      MERILL TRADECOM PRIVATE LIMITED U74120MH2011PTC222332 Director 2011-09-23 Ongoing
      MIDSTREAM EXIM PRIVATE LIMITED U74900MH2013PTC241923 Director 2013-04-16 Ongoing
      PURPLEMINT FINTECH PRIVATE LIMITED U74900MH2016PTC273723 Director - 2020-09-30
      NERISSA INFRA PROJECTS PRIVATE LIMITED U74999MH2013PTC246159 Additional Director 2013-11-20 Ongoing
      Other Directorships of HARILAL KHIMJI SENGHANI
      Company Name CIN Designation Appointment Date Cessation
      SHAMIRTH INFRA PRIVATE LIMITED U45203MH2019PTC334761 Additional Director 2020-08-31 Ongoing
      SHAMIRTH INFRA PRIVATE LIMITED U45203MH2019PTC334761 Director - 2020-02-28
      VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED U51109MH2011PTC214683 Director - 2013-11-25
      WELVAN SECURITIES PRIVATE LIMITED U67120MH1996PTC103466 Director - 2019-04-09
      Other Directorships of TULSIDAS KHIMJI PATEL
      Company Name CIN Designation Appointment Date Cessation
      MORYA GRAIN DISTILLERIES PRIVATE LIMITED U15531MH2007PTC167640 Director 2008-03-15 Ongoing
      WINSTON ESTATE PRIVATE LIMITED U45200MH2005PTC154742 Director - 2015-08-04
      SHAMIRTH INFRA PRIVATE LIMITED U45203MH2019PTC334761 Additional Director 2020-08-31 Ongoing
      SHAMIRTH INFRA PRIVATE LIMITED U45203MH2019PTC334761 Director - 2020-02-28
      VIBGYOR DISTRIBUTION & MARKETING PRIVATE LIMITED U51109MH2011PTC214683 Director - 2013-11-25
      CRYSTAL TRADE CENTRE PRIVATE LIMITED U65993MH1998PTC116872 Director - 2016-04-01
      WELVAN SECURITIES PRIVATE LIMITED U67120MH1996PTC103466 Director - 2019-04-09
      TECHNET ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED U74999MH2011PTC225224 Director - 2019-05-10

      CIN Company Name Company Address
      AAS-2034 SHAVIK MANAGEMENT CONSULTANCY LLP FLAT NO. B 303, PLOT 35 AND 35A, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614
      U51909MH2016PTC283315 SEEASTAR EXIM PRIVATE LIMITED OFFICE NO. 303, 3RD FLOOR, V TIMES SQUARE BUILDING SECTOR 15, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U63032MH2022PTC380712 DARTSWIFT LOGISTICS INDIA PRIVATE LIMITED B-303, 3rd Floor, The Great Eastern Summit-B Plot No.66,Sector 15, CBD Belapur,Navi Mumbai,Thane,Maharashtra,400614-India
      AAC-1579 NANDAN PINNACLE BUSINESS INSIGHTS LLP Flat No. 702, 7th Floor, B-1 Lakhani Suncoast Plot No. 27,Sector-15,CBD Belapur Navi Mumbai, Maharashtra, India - 400614
      U74900MH2005PTC151550 CHINAY LOGISTICS PRIVATE LIMITED Office No. 303, 3rd Floor, Sky Lark Building Plot No 63 Sector - 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      AAH-3303 LIFE HOMES LLP Flat No. 902, B Wing, 9th Floor, Sai Vihar, Plot No. 78 To 80, Sector 15, CBD Belapur, NAVI MUMBAI, Maharashtra, India - 400614
      U70102MH2008PTC187299 NERKAR-PATIL ESTATES PRIVATE LIMITED SAI VIHAR,FLAT NO.72,7TH FLOOR,A-WING, PLOT NO.78-80,SECTOR 15, C.B.D., BELAPUR , , NAVI MUMBAI, Maharashtra, India - 400614
      U74900MH2018PTC311163 S.P.E.A.R. SECURITY SOLUTIONS PRIVATE LIMITED Office No B 106 1st Floor Great Eastern Summit Plot No.66 Sector15 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2017PTC300729 CLARENT INFOTECH AND CONSULTANCY SERVICES PRIVATE LIMITED Flat No 661, 6th Floor, F Bldg Vikasini CHS, Plot No 1, Sector 8-B , CBD Belapur, Navi Mumbai, Maharashtra, India - 400614
      U67120MH2001PLC133379 ABM SECURITIES LIMITED 1003, Lords Building, B Wing Plot No. 35, Sector 15, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614
      U56301MH2024PTC419750 APHRODITE KITCHEN PRIVATE LIMITED Shop no.- 11, 12 & 13 first floor & shop no.-13 ground floor Lords, of the Lords Co-operative Housing Society Limited, Plot No. 35 & 35A, Sector- 15, CBD Belapur, Navi Mumbai, Pin-400614,Thane,Thane,Maharashtra,400614-India
      U51101MH2007FTC171555 STRAINA INTERNATIONAL PRIVATE LIMITED 301, 3rd Floor, The Great Eastern Summit-B, Plot No. 66, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
      AAM-5239 SELF DEVELOPMENT SCIENCES LLP Flat no -B-501, Lords Building , Plot No -35 Sector -15, Belapur,Navi Mumbai -400614 Mumbai, Maharashtra, India - 400617
      U74999MH2017PTC294596 INVICTUS SHIPPING PRIVATE LIMITED OFFICE NO. 306B, 3RD FLOOR, VISHNU OFFICE PREMISES CHS LTD., PLOT NO. 36, SECTOR NO. 15, CBD BELAPUR, NAVI MUMBAI , Thane, Maharashtra, India - 400614
      AAY-0544 SILVERIS SKYBUILDTECH LLP FLAT NO B 902, PLOT NO 35&35A, SECTOR 15, CBD CELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U72200MH2022PTC388333 TECHNEGIC CONSULTANCY SERVICES PRIVATE LIMITED Shop No 14 Plot No 35 & 35A Sector 15 CBD Belapur , NaviMumbai, Maharashtra, India - 400614
      U63090MH2010PTC207071 COLDPLUS LOGISTICS PRIVATE LIMITED OFFICE NO.304, 3RD FLOOR, B-WING, HERMES ATTRIUM PLOT NO. 57, SECTOR-11, C.B.D. BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614
      U52310MH2012PTC227148 RIBBON HEALTHCARE PRIVATE LIMITED Astavinayak Co- op Society, Bldg No. A/15, Flat No. 2.4 Sector - 8B, C.B.D, Belapur , Navi Mumbai, Maharashtra, India - 400614
      U74999MH2019PTC320365 BKB SHIP RECYCLERS PRIVATE LIMITED OFFICE-607, B-WING,SHELTON SAPPHIRE, PLOT NO.18 & 19,SECTOR 15, CBD BELAPUR N AVI MUMBAI , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U74999MH2018PTC314570 HAMTORN SHIPPERS PRIVATE LIMITED OFFICE NO B-1104 11TH FLOOR MAHAAVIR ICON PLOT NO 89 SECTOR 15 CBD BELAPUR NAVI MU MBAI , NAVI MUMBAI, Maharashtra, India - 400614
      U63090MH2010PTC199492 MULTIROUTE LOGISTICS PRIVATE LIMITED OFFICE NO.A-0302, 3RD FLOOR, MAHAAVIR ICON, SECTOR-15, CBD BELAPUR, NAVI MUMBAI-4006 14 , NAVI MUMBAI, Maharashtra, India - 400614
      U66220MH2023PLC402367 VULA KRISHI SAFAL GENERAL INSURANCE LIMITED C-6 Type, Building No. 19, 3rd Floor, Flat No. 2,Near Bus Depot, Sector 6, CBD Belapur, Navi Mumbai,Thane,Thane,Maharashtra,400614-India
      U63030MH2022PTC379675 MYTALWOOD SHIP MANAGEMENT PRIVATE LIMITED Office No 108,B wing Plot no 66,Great eastern summit building,sector 15 CBD Belapur navi mumbai 400614 maharashtra india,Thane,Thane,Maharashtra,400614-India
      U74999MH2019PTC324269 JUMPSTREAM TECHNOLOGIES PRIVATE LIMITED Flat No B-804, Plot No. 83, Sector 15C, CBD Belapur , NAVI MUMBAI, Maharashtra, India - 400614
      AAH-3419 DAZZLING FABRICS LLP OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      AAG-9419 BLOSSOM GARMENT AND FABRIC LLP OFFICE NO-15, FIRST FLOOR, B-WING PLOT NO.59 SECTOR-11,CBD-BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      AAZ-6402 GOLDEN COMERCIO LLP Flat no 302, 3rd Floor, Foundation Tower Sector 11, Plot No 20, CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614
      AAK-2504 COGNEGIX LEARNING LLP FLAT NO B-112, PLOT NO 78 TO 80, SAI VIHAR, SECTOR-15, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614
      U80901MH2013PTC242739 EDUCATIONAL PROCESS OUTSOURCING PRIVATE LIMITED Flat No 65, Ground Floor, Citi Tower, Plot No 55, Sector 15, CBD Belapur, , Navi Mumbai, Maharashtra, India - 400614
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10380540 2012-09-04 2013-04-15 - 250,000,000.00 PUNJAB & MAHARASHTRA CO-OPERATIVE BANK LTD.

      • 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

      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

      As on: 2026-07-13

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