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
SAIRAM TREXIM PRIVATE LIMITED
CIN: U51909DL2013PTC248601
SAIRAM TREXIM PRIVATE LIMITED (CIN: U51909DL2013PTC248601) is a Private company incorporated on 20 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SAIRAM 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.SAIRAM 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 SAIRAM TREXIM PRIVATE LIMITED are ANIMESH SAXENA, KAMAL SIDHU, and ANU VIRMANI SIDHU.
SAIRAM TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2013PTC248601 and its registration number is 248601. Users may contact SAIRAM TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAIRAM TREXIM PRIVATE LIMITED is 501, Kirti Shikhar District Center, Janakpuri , New Delhi, Delhi, India - 110058.
Current status of SAIRAM 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 SAIRAM 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 SAIRAM 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 SAIRAM 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
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Current Directors & Key Managerial Personnel of SAIRAM TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01231395 | ANIMESH SAXENA | Director | 2013-02-21 |
| 01231626 | KAMAL SIDHU | Director | 2013-02-20 |
| 01359573 | ANU VIRMANI SIDHU | Director | 2013-02-20 |
Past Directors & Key Managerial Personnel of SAIRAM TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIMESH SAXENA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEETEE APPAREL LLP | AAB-8407 | Designated Partner | 2016-08-01 | Ongoing |
| NEETEE APPAREL LLP | AAB-8407 | Designated Partner | - | 2016-04-01 |
| SDA COMMERCIAL PROPERTY LLP | AAJ-5391 | Designated Partner | 2017-05-29 | Ongoing |
| SHAILY FOODS LLP | AAO-0409 | Designated Partner | 2019-01-15 | Ongoing |
| WISHCOIN DIGITEX PRIVATE LIMITED | U17309HR2018PTC072649 | Director | 2018-02-21 | Ongoing |
| SHAILY FOODS PRIVATE LIMITED | U31489HR1991PTC031489 | Director | - | 2019-01-14 |
| SDA COMMERCIAL PROPERTY PRIVATE LIMITED | U70101DL2006PTC147889 | Director | - | 2017-05-28 |
| NEETEE CLOTHING PRIVATE LIMITED | U74899DL1992PTC049957 | Director | 1996-03-29 | Ongoing |
| SID INDUSTIRES PRIVATE LIMITED | U74899DL1995PTC065908 | Director | 2007-09-24 | Ongoing |
| GARMENTS EXPORTERS AND MANUFACTURERS ASSOCIATION | U74899HR1975NPL095134 | Director | 2018-10-22 | Ongoing |
Other Directorships of KAMAL SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEETEE APPAREL LLP | AAB-8407 | Partner | - | 2014-07-31 |
| SDA COMMERCIAL PROPERTY LLP | AAJ-5391 | Partner | 2017-05-29 | Ongoing |
| SHAILY FOODS LLP | AAO-0409 | Partner | 2019-01-15 | Ongoing |
| SHAILY FOODS PRIVATE LIMITED | U31489HR1991PTC031489 | Director | - | 2013-03-01 |
| ASIAN FREIGHT NETWORK PRIVATE LIMITED | U62200DL2001PTC109107 | Director | 2001-01-08 | Ongoing |
| SDA COMMERCIAL PROPERTY PRIVATE LIMITED | U70101DL2006PTC147889 | Director | - | 2013-03-01 |
| NEETEE CLOTHING PRIVATE LIMITED | U74899DL1992PTC049957 | Additional Director | - | 2015-08-20 |
| NEETEE CLOTHING PRIVATE LIMITED | U74899DL1992PTC049957 | Director | - | 2013-01-01 |
| SID INDUSTIRES PRIVATE LIMITED | U74899DL1995PTC065908 | Director | - | 2013-03-01 |
Other Directorships of ANU VIRMANI SIDHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEETEE APPAREL LLP | AAB-8407 | Partner | - | 2014-07-31 |
| SDA COMMERCIAL PROPERTY PRIVATE LIMITED | U70101DL2006PTC147889 | Director | - | 2013-03-01 |
| NEETEE CLOTHING PRIVATE LIMITED | U74899DL1992PTC049957 | Additional Director | - | 2015-08-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U32300DL2016PTC301472 | HYBRENES PRIVATE LIMITED | 1102,11TH FLOOR,KIRTI SHIKHAR, DISTRICT CENTER,JANAKPURI,NEW DELHI, , NEW DELHI, Delhi, India - 110058 |
| U46590DL2024FTC434100 | BEBIG MEDICAL PRIVATE LIMITED | Unit No UG 2/11, Kirti Shikhar Building,Upper Ground Floor, District Center, Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U72900DL2021PTC391070 | SOULGUIDE DIGITAL PRIVATE LIMITED | 217, Kirti Shikhar, District Center, Janakpuri , New Delhi, Delhi, India - 110058 |
| U24100DL2010PTC210210 | SHIV PREM AROMAZ PRIVATE LIMITED | 510, KIRTI SHIKHAR BUILDING DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U67120DL1995PTC073923 | ROCKFIELD FINCAP PRIVATE LIMITED | 1710, KIRTI SHIKHAR BUILDING DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U93000DL2010PTC204105 | DTR CAPITAL ADVISORS PRIVATE LIMITED | 209 KIRTI SHIKHAR BLDG, JANAKPURI DISTRICT CENTER , NEW DELHI, Delhi, India - 110058 |
| U74140DL2014PTC274411 | EDUCLUB EDUCATION PRIVATE LIMITED | OFF-1108-P NO-11 KIRTI SHIKHAR DISTRICT CENTER, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U74899DL1995PTC066750 | KANGAROO STUDIES PRIVATE LIMITED | 411, KIRTI SHIKHAR, DISTRICT CENTRE JANAKPURI, NEW DELHI , NEW DELHI, Delhi, India - 110058 |
| U35105DL2025PTC456895 | INDO GREEN ENERGY PRIVATE LIMITED | 612 A WESTEND MALL, DISTRICT CENTER, JANAKPURI,,JANAKPURI A-3, WEST DELHI, NEW DELHI,New Delhi,West Delhi,Delhi,110058-India |
| U15400DL2017PLC315418 | YMS FOODS LIMITED | 314, Kirti Shikhar Building, Janakpuri District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U70109DL2017PLC315509 | MYS INFRASTRUCTURE LIMITED | 314, Kirti Shikhar Building, Janakpuri District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U70109DL2017PTC313835 | ZALIKA REAL ESTATE PRIVATE LIMITED | 314, Kirti Shikhar Building, Janakpuri District Centre, Janakpuri , New Delhi, Delhi, India - 110058 |
| U52100DL2014PTC263969 | JAVAS TREXIM INDIA PRIVATE LIMITED | 619, VI/F, Kirti Shikhar Tower District Centre, JanakPuri , New Delhi, Delhi, India - 110058 |
| U18209DL2018OPC338098 | VISTAZO DESIGNS (OPC) PRIVATE LIMITED | G- 26, KIRTI SHIKHAR, DISTRICT CENTRE JANAKPURI WEST, NEW DELHI- 110058 , DELHI, Delhi, India - 110058 |
| U71200DL2024PTC439706 | GROLINKUS TECHNOLOGY PRIVATE LIMITED | 107 FIRST FLOOR PLOT NO-6T.C, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058, JAINA TOWER -2 DISTRICT CENTRE JANAK NEW DELHI, DELHI 110058,New Delhi,West Delhi,Delhi,110058-India |
| L47219DL1983PLC015266 | AAR SHYAM INDIA INVESTMENT COMPANY LIMITED | Space No. 920, Kirti Shikhar Building, District Centre, Janak Puri, New Delhi-110058,New Delhi,West Delhi,Delhi,110058-India |
| U46411DL2023PTC414609 | GANEX INDUSTRIES PRIVATE LIMITED | 108 Kirti ShikharBuilding,District Centre Janakpuri,New Delhi,West Delhi,Delhi,110058-India |
| U66290DC2026PTC469865 | TRUE WARRANTEE CONSULTANCY SERVICES PRIVATE LIMITED | 902 PLOT NO-11 KIRTI,SHIKHAR, DISTRICT CENTER,New Delhi,West Delhi,Delhi,110058-India |
| U52290DL2024PTC428715 | SHIPGENIX LOGISTICS PRIVATE LIMITED | Plot 11, Ground Floor-1,Kirti Shikhar Building, District Center,New Delhi,West Delhi,Delhi,110058-India |
| U62090DL2024OPC435848 | MAHATO QUICK SOLUTION (OPC) PRIVATE LIMITED | 210 2ND FLOOR KIRTI SHIKHAR TOWER,DISTRICT CENTRE JANAKPURI,New Delhi,West Delhi,Delhi,110058-India |
| ACL-5986 | ADWEEK TOUR AND TRAVELS LLP | Office No-709, 7th Floor,Kirti Shikhar Building, District Center,New Delhi,West Delhi,Delhi,India-110058 |
| U62099DL2026PTC462382 | JAC INNOVATION PRIVATE LIMITED | FLAT NO 412-A, 4TH FLOOR,KIRTI SHIKHAR BUIDING, JANAKPURI DISTRICT CENTRE,New Delhi,West Delhi,Delhi,110058-India |
| U68200DL2025PTC460295 | C2D INFRASTRUCTURE PRIVATE LIMITED | 602 6th Floor Plot No 11,District Centre Kirti Shikhar Building Janakpuri West,New Delhi,West Delhi,Delhi,110058-India |
| U15125DL1997PTC090108 | ECOWARE INDUSTRIES PRIVATE LIMITED | 1011, KIRTI SHIKHAR, DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U15400DL2011PTC214487 | ELIYA FROZEN FOODS PRIVATE LIMITED | 1116, KIRTI SHIKHAR DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| AAC-1374 | DHINGRA MANAGEMENT SERVICES LLP | 501, KIRTI SHIKHAR, DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058 |
| AAC-1931 | NEETEE HOME FURNISHING LLP | 501, KIRTI SHIKHAR, DISTRICT CENTRE JANAK PURI NEW DELHI, Delhi, India - 110058 |
| U51396DL2007PTC164898 | SAS BOOKS PRIVATE LIMITED | 224 ,KIRTI SHIKHAR DISTRICT CENTRE JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| U52100DL2010PTC200096 | FHM MULTITRADING PRIVATE LIMITED | 1002, KIRTI SHIKHAR, DISTRICT CENTRE, JANAKPURI , NEW DELHI, Delhi, India - 110058 |
| 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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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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As on: 2026-07-13
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.