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
RELIABLE TREXIM PRIVATE LIMITED
CIN: U52390WB2010PTC151430 As on: 2026-07-13
RELIABLE TREXIM PRIVATE LIMITED (CIN: U52390WB2010PTC151430) is a Private company incorporated on 20 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
RELIABLE TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RELIABLE TREXIM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.
Directors of RELIABLE TREXIM PRIVATE LIMITED are ARJUN MAJUMDAR, and SANJAY KARMAKAR.
RELIABLE TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390WB2010PTC151430 and its registration number is 151430. Users may contact RELIABLE TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELIABLE TREXIM PRIVATE LIMITED is SANARPUR PANCHAYET ROAD, TALBANDA INDUSTRIAL COMPLEX, P.O. - JUGB ERIA, , KOLKATA, West Bengal, India - 700110.
Current status of RELIABLE TREXIM PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RELIABLE 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 ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 RELIABLE 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 RELIABLE 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of RELIABLE TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03198475 | ARJUN MAJUMDAR | Director | 2013-06-28 |
| 02819516 | SANJAY KARMAKAR | Director | 2010-07-20 |
Past Directors & Key Managerial Personnel of RELIABLE TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARJUN MAJUMDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE DAILY LIFE PRODUCTS PRIVATE LIMITED | U15400WB2010PTC151114 | Director | - | 2014-03-26 |
| BHEDICA AYURVEDA PRIVATE LIMITED | U36912WB2013PTC195591 | Director | - | 2014-03-27 |
| RELIABLE MULTIPLEX PRIVATE LIMITED | U45400WB2010PTC151429 | Director | 2013-05-28 | Ongoing |
| REAL DREAM MERCHANT PRIVATE LIMITED | U52190WB2011PTC157176 | Director | 2011-01-13 | Ongoing |
| RELIABLE MULTI MANAGERIAL SERVICES LIMITED | U52390WB2010PLC140984 | Director | - | 2013-01-10 |
| RELIABLE INN PRIVATE LIMITED | U55101WB2010PTC154521 | Director | 2013-06-28 | Ongoing |
| RELIABLE SECURED FUND MANAGEMENT INDIA LIMITED | U65923WB2011PLC159001 | Director | - | 2013-01-10 |
| RELIABLE DAILY LIFE CARE PRIVATE LIMITED | U74900WB2010PTC151433 | Director | 2013-03-30 | Ongoing |
| CHIAROSCURO MEDIA PRIVATE LIMITED | U74999WB2010PTC154113 | Director | 2013-03-30 | Ongoing |
Other Directorships of SANJAY KARMAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RELIABLE DAILY LIFE PRODUCTS PRIVATE LIMITED | U15400WB2010PTC151114 | Director | 2011-09-06 | Ongoing |
| BHEDICA AYURVEDA PRIVATE LIMITED | U36912WB2013PTC195591 | Director | 2013-07-15 | Ongoing |
| BONUS COMMERCIAL PRIVATE LIMITED | U52100WB2010PTC151031 | Director | 2010-07-06 | Ongoing |
| REAL DREAM MERCHANT PRIVATE LIMITED | U52190WB2011PTC157176 | Director | 2011-01-13 | Ongoing |
| RELIABLE MULTI MANAGERIAL SERVICES LIMITED | U52390WB2010PLC140984 | Director | 2010-01-13 | Ongoing |
| RELIABLE INN PRIVATE LIMITED | U55101WB2010PTC154521 | Director | 2010-11-08 | Ongoing |
| RELIABLE SECURED FUND MANAGEMENT INDIA LIMITED | U65923WB2011PLC159001 | Director | 2011-02-14 | Ongoing |
| RELIABLE DAILY LIFE CARE PRIVATE LIMITED | U74900WB2010PTC151433 | Director | 2010-07-20 | Ongoing |
| CHIAROSCURO MEDIA PRIVATE LIMITED | U74999WB2010PTC154113 | Director | 2010-10-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U36999WB2005PTC103247 | CHANDRAASAGAR IMPEX PRIVATE LIMITED | BODAI, PANCHAYET ROAD P.O. : JUGBERIA, P.S. : GHOLA , KOLKATA, West Bengal, India - 700110 |
| U45309WB2017PTC219766 | QUIVAN ENGINEERING SERVICES PRIVATE LIMITED | N. N. SAMADDAR ROAD, TALBANDA P.O. - JUGBERIA, P.S. - NEW BARRACKPORE , KOLKATA, West Bengal, India - 700110 |
| U31909WB1998PTC086843 | BEEBEE ELECTRICALS & ELECTRONICS PRIVATE LIMITED | Bodai Panchayet Road (N. N. Samaddar Road) P.O. - Jugberia, District - North 24 Par ganas , Kolkata, West Bengal, India - 700110 |
| U74120WB2010PTC149727 | GENIAL HEALTH CARE PRIVATE LIMITED | ESER MINERAL COMPLEX, MURAGACHA P.O. JUGBERIA, (SODEPUR BARASAT ROAD) , KOLKATA, West Bengal, India - 700110 |
| U17125WB1996PTC079489 | EXCEL COMPOSITES PVT LTD | BODAI INDUSTRIAL COMPLEX 2ND LANE (EAST ) P.O. JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U27109WB1995PTC068639 | MACEDON VINIMAY PVT.LTD. | 1, N.N. SAMADDAR ROAD, TALBANDA, P.O. JUGBERIA,24-PARGANAS(N) , KOLKATA, West Bengal, India - 700110 |
| U25192WB1998PTC086749 | DURABLE POLYMER PRODUCTS PRIVATE LIMITED | BILKANDA-I, GRAM PANCHAYET ROAD, BODAI, 2ND LANE, P.O JUGBERIA, , KOLKATA, West Bengal, India - 700110 |
| U33111WB2010PTC141531 | SNOMED PHARMACEUTI CALS PRIVATE LIMITED | SARADA MARKET COMPLEX, 336,BARASAT ROAD,FLAT NO.3A 2ND FLOOR, P.S. & P.O. - GHOLA, 24 PARGA NAS (N) , KOLKATA, West Bengal, India - 700111 |
| U52190WB2010PTC155074 | SPIDER NETWORK COMMERCIAL PRIVATE LIMITE D | 8, CHANDITALA ROAD P.O. SODEPUR, P.S. GHOLA , KOLKATA, West Bengal, India - 700110 |
| U17120WB2011PLC169149 | CITIZEN INTERNATIONAL LIMITED | C/O, MAA DURGA POLY WORKS PRIVATE LIMITED TALBANDA. P.O:- JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U52100WB2013PTC196452 | PSP GOLD PRIVATE LIMITED | VILL-TALBANDA,P.S-GHOLA P.O-JUGBERIA,DIST-NORTH 24 PGS. , KOLKATA, West Bengal, India - 700110 |
| U51909WB2009PTC136258 | BLACKDIAMOND MERCHANDISE PRIVATE LIMITED | SODEPUR-BARASAT ROAD.P.O-JUGBERIA.NEAR BOARD GHAR. P.S:-GHOLA. , KOLKATA, West Bengal, India - 700110 |
| U45400WB2010PTC151429 | RELIABLE MULTIPLEX PRIVATE LIMITED | SAHARPUR, JUGBERIA INDUSTRIAL ESTATE P.O - JUGBERIA, P.S - GHOLA , KOLKATA, West Bengal, India - 700110 |
| U55101WB2010PTC154521 | RELIABLE INN PRIVATE LIMITED | SAHARPUR, JUGBERIA INDUSTRIAL ESTATE P.O - JUGBERIA, P.S - GHOLA , KOLKATA, West Bengal, India - 700110 |
| U70102WB2013PTC196293 | PSP NIRMAN PRIVATE LIMITED | VILL-TALBANDA,P.S-GHOLA P.O-JUGBERIA,DIST-NORTH 24 PGS. , KOLKATA, West Bengal, India - 700110 |
| U74999WB2010PTC154113 | CHIAROSCURO MEDIA PRIVATE LIMITED | SAHARPUR, JUGBERIA INDUSTRIAL ESTATE P.O - JUGBERIA, P.S - GHOLA , KOLKATA, West Bengal, India - 700110 |
| U52609WB2019PTC232495 | SURGILAB HEALTHCARE PRIVATE LIMITED | REM HOUSE, PURBA PALLY, ROAD NO. 7, P.O. SODEPUR, P.S. KHARDAHA , KOLKATA, West Bengal, India - 700110 |
| U26943WB2012PTC184491 | HIMANGINI CEMENT PRIVATE LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O.JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U27310WB2012PTC184507 | HIMANGINI STEEL PRIVATE LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O.JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U15500WB2012PLC174312 | HIMANGINI WATER PROJECT LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O.JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U52190WB2012PLC185617 | HIMANGINI GOLD INDIA LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O.JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U55101WB2012PLC180415 | HIMANGINI HOTEL AND RESORT LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O-JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U51109WB2005PTC105923 | PANCHAJANYA TRADING PRIVATE LIMITED | 77/2, R. N. TAGORE ROAD, P. O - SODEPUR, P. S - KHARDAH , KOLKATA, West Bengal, India - 700110 |
| U51909WB2012PTC184911 | HIMANGINI MARKETING PRIVATE LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O.JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U63040WB2012PLC180403 | HIMANGINI TOURS AND TRAVELS INDIA LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O-JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U65910WB2013PLC196973 | DHANLAKSHMI MUTUAL BENEFIT LIMITED | MADHYAMGRAM - SODEPUR ROAD,JUGBERIA NEAR BOARDGHAR VILL P. O.: JUGBERIA, P. S.: GHOLA , KOLKATA, West Bengal, India - 700110 |
| U65910WB2013PLC198039 | INDIRALAXMI MUTUAL BENEFIT LIMITED | MADHYAMGRAM - SODEPUR ROAD,JUGBERIA NEAR BOARDGHAR VILL P. O.: JUGBERIA, P. S.: GHOLA , KOLKATA, West Bengal, India - 700110 |
| U70102WB2012PTC188418 | PSBC HOUSING PRIVATE LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O.JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| U70109WB2012PTC184283 | HIMANGINI REALCON PRIVATE LIMITED | SAHARPUR,SODEPUR-MADHYAMGRAM ROAD,SARADA LANE, (NEAR A.P.C.COLLEGE),P.O.JUGBERIA , KOLKATA, West Bengal, India - 700110 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.