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
RAMESHWARAM TREXIM PRIVATE LIMITED
CIN: U51909WB2005PTC103687
RAMESHWARAM TREXIM PRIVATE LIMITED (CIN: U51909WB2005PTC103687) is a Private company incorporated on 10 Jun 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4999000.00.
RAMESHWARAM TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RAMESHWARAM 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 RAMESHWARAM TREXIM PRIVATE LIMITED are RAJIV KUMAR MIMANI, and TARUR RAMAN VENUGOPAL.
RAMESHWARAM TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC103687 and its registration number is 103687. Users may contact RAMESHWARAM TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMESHWARAM TREXIM PRIVATE LIMITED is 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071.
Current status of RAMESHWARAM 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 CINs
ZaubaCorp's company report for RAMESHWARAM 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 RAMESHWARAM 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 RAMESHWARAM TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01987010 | RAJIV KUMAR MIMANI | Additional Director | 2023-11-03 |
| 08172826 | TARUR RAMAN VENUGOPAL | Additional Director | 2023-11-03 |
Past Directors & Key Managerial Personnel of RAMESHWARAM TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00655023 | SEEMA GUPTA | Director | - | 2012-03-19 |
| 00667990 | RATAN KUMAR AGARWAL | Director | - | 2007-08-08 |
| 01151644 | SURESH KUMAR JAIN | Director | - | 2012-03-19 |
| 01986978 | SITA RAM SHAW | Additional Director | - | 2018-09-20 |
| 01986978 | SITA RAM SHAW | Director | - | 2021-01-07 |
| 02462059 | SOMA BARAL | Additional Director | - | 2013-09-30 |
| 02462059 | SOMA BARAL | Director | - | 2023-10-05 |
| 09021627 | BIDYUT DAS | Additional Director | - | 2021-11-10 |
| 09021627 | BIDYUT DAS | Director | - | 2023-10-07 |
Other Directorships of SEEMA GUPTA
Other Directorships of RATAN KUMAR AGARWAL
Other Directorships of SURESH KUMAR JAIN
Other Directorships of SITA RAM SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NELLIMARLA JUTE MILLS CO LTD | L17125WB1939PLC009667 | Director | - | 2011-12-12 |
| SAFAL DEALERS PRIVATE LIMITED | U51109WB2005PTC105741 | Director | - | 2021-01-07 |
| GREETING MARKETING PRIVATE LIMITED | U51109WB2006PTC110099 | Director | - | 2010-06-04 |
| ARAVALI VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111634 | Director | - | 2010-01-04 |
| SNEHJYOTI COMMERCE PRIVATE LIMITED | U51109WB2006PTC111635 | Director | - | 2021-01-07 |
| DREAMLIGHT VYAPAAR PRIVATE LIMITED | U51109WB2006PTC111646 | Director | - | 2021-01-07 |
| PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED | U51909WB2005PTC103662 | Additional Director | - | 2018-09-24 |
| PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED | U51909WB2005PTC103662 | Director | - | 2021-01-07 |
| JINENDRA INVESTMENT PVT LTD | U67120WB1986PTC040215 | Additional Director | - | 2017-09-30 |
| JINENDRA INVESTMENT PVT LTD | U67120WB1986PTC040215 | Director | - | 2021-01-07 |
Other Directorships of RAJIV KUMAR MIMANI
Other Directorships of TARUR RAMAN VENUGOPAL
Other Directorships of SOMA BARAL
Other Directorships of BIDYUT DAS
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2005PTC103662 | PURUSOTTAM TRADE PROMOTION PRIVATE LIMITED | 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U51109WB2006PTC110099 | GREETING MARKETING PRIVATE LIMITED | 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U51109WB2006PTC111171 | HIGHLAND VYAPAAR PRIVATE LIMITED | 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U51109WB2006PTC111629 | MOONLIGHT BARTER PRIVATE LIMITED | 19B Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U51909WB1988PTC045226 | T M EXPORTS PVT LTD | 19B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U74999WB2018PTC226148 | GRIPRX CRICKET PRIVATE LIMITED | 19B Shakespeare Sarani , KOLKATA, West Bengal, India - 700071 |
| U29246WB1996PTC081492 | SKY CORP MINERALS PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U17297WB1986PTC040216 | JYOTI FABRICS PVT LTD | 19B SHAKESPEARE SARANI1ST FLOOR , KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC160536 | TOPMOST MERCHANDISE PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U45400WB2008PTC122869 | SONATA PROPERTIES PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U45400WB2008PTC124521 | ADYA INFRACON PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB1995PTC070831 | GOD SPEED COMMERCIAL PVT.LTD. | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB1995PTC070899 | SPOT LIGHT FLOORING PVT LTD | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB1995PTC072899 | VATIKA SUPPLIER PVT LTD | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB2006PTC107103 | SANKAT MOCHAN VYAPAAR PVT LTD | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U65999WB1993PTC060249 | SAFE CONSORTIUM PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U70101WB1994PTC065086 | TIVOLI PROPERTIES PVT LTD | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U67120WB1996PTC076897 | SPN LEFIN PVT.LTD. | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U70109WB2008PTC126903 | MAGNUM REALCON PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U70109WB2008PTC127087 | SATABDI INFRACON PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U74899WB1989PTC137802 | DIAMOND APARTMENTS PRIVATE LIMITED | 19B Shakespeare Sarani, 3rd Floor, , Kolkata, West Bengal, India - 700071 |
| U67190WB1994PLC063701 | NEPTUNE FINANCE (INDIA) LTD. | 12 SHAKESPEARE SARANI SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45400WB2009PTC138129 | UNIWORTH REALTOR PRIVATE LIMITED | 12, Shakespeare Sarani P.S. Shakespeare Sarani , Kolkata, West Bengal, India - 700071 |
| U52324WB1992PTC057204 | DERBY COMMODITIES PVT.LTD. | 16A SHAKESPEARE SARANI UNIT II2ND FLOOR P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| U45309WB2020PTC240814 | AEC LOGISTICS PRIVATE LIMITED | 16/B, SHAKESPEARE SARANI KOLKATA-700071 , KOLKATA, West Bengal, India - 700071 |
| AAC-0619 | SWATIPUSHP MINERALS LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2789 | TREEGREEN PROPERTIES LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2791 | HIGHWALL INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| AAE-2794 | RICHFREE INFRA LLP | New B.K Market, 16A,Shakespeare Sarani, 1st Floor Kolkata-700071 Kolkata, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10090920 | 2007-08-28 | 2008-03-22 | - | 40,000,000.00 | ORIENTAL BANK OF COMMERCE |
- 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.
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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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As on: 2026-07-13
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