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      SATNAM TREXIM PRIVATE LIMITED

      CIN: U51101WB2009PTC132165 As on: 2026-07-13
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      SATNAM TREXIM PRIVATE LIMITED (CIN: U51101WB2009PTC132165) is a Private company incorporated on 21 Jan 2009. 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. 2020000.00.

      SATNAM TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SATNAM 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 SATNAM TREXIM PRIVATE LIMITED are HAMESH KUMAR AGARWAL, and ASHA AGARWAL.

      SATNAM TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101WB2009PTC132165 and its registration number is 132165. Users may contact SATNAM TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATNAM TREXIM PRIVATE LIMITED is BLOCK-EAST, GROUND FLOOR 13, LAKE RANGE , KOLKATA, West Bengal, India - 700026.

      Current status of SATNAM 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 SATNAM 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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      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.

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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 SATNAM 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 SATNAM TREXIM
      DIN Director Name Designation Appointment Date
      00291597 HAMESH KUMAR AGARWAL Additional Director 2010-04-01
      02334415 ASHA AGARWAL Additional Director 2010-04-01
      Past Directors & Key Managerial Personnel of SATNAM TREXIM
      DIN Director Name Designation Appointment Date Cessation
      02500007 GOURISHANKAR MAJHI Director - 2010-07-19
      Other Directorships of HAMESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FESTOON PROJECT LLP AAP-6608 Designated Partner 2022-01-25 Ongoing
      KALIMATI STEEL PVT LTD U27102WB1996PTC080716 Director 2010-10-22 Ongoing
      NAVANAGAR METCOKE LIMITED U27110GJ2000PLC038801 Managing Director 2002-04-15 Ongoing
      ROLEX ROLLING MILLS PRIVATE LIMITED U28112GJ2009PTC057452 Director 2009-07-06 Ongoing
      SEVAK TRADE-LINK PRIVATE LIMITED U51101WB2009PTC132639 Director - 2015-03-28
      HINDUSTAN TRADE OVERSEAS PRIVATE LIMITED U51109GJ2008PTC055121 Director 2008-09-25 Ongoing
      SAFE AID COMMERCIAL PVT LTD U51909WB1996PTC077765 Additional Director 2012-03-26 Ongoing
      KUNWAR JAYANT MICRO FINANCE U65999RJ2013NPL043524 Director - 2022-07-25
      Other Directorships of ASHA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      FESTOON PROJECT LLP AAP-6608 Designated Partner 2022-01-25 Ongoing
      NAVANAGAR METCOKE LIMITED U27110GJ2000PLC038801 Director 2021-04-30 Ongoing
      HINDUSTAN TRADE OVERSEAS PRIVATE LIMITED U51109GJ2008PTC055121 Director 2008-09-25 Ongoing
      SAFE AID COMMERCIAL PVT LTD U51909WB1996PTC077765 Additional Director 2012-03-26 Ongoing
      VISWAS COMMOSALES PRIVATE LIMITED U51909WB2010PTC147035 Director - 2019-08-08
      LINK COMMOSALE PRIVATE LIMITED U74900WB2010PTC149539 Director - 2019-08-08
      Other Directorships of GOURISHANKAR MAJHI
      Company Name CIN Designation Appointment Date Cessation
      RADHIKA SAREES PRIVATE LIMITED U18109WB2009PTC132177 Director - 2010-05-10
      ACTIVE PLY TRADERS PRIVATE LIMITED U20296WB2009PTC132119 Director - 2010-03-31
      KAPILESH BUILDERS PRIVATE LIMITED U45208WB2009PTC132536 Director - 2014-12-22
      BANKURA PROPERTIES PRIVATE LIMITED U45208WB2009PTC132542 Director 2015-01-16 Ongoing
      SUNBEAM ENCLAVE PRIVATE LIMITED U45208WB2009PTC132580 Director - 2014-12-27
      RANI TOWERS PRIVATE LIMITED U45208WB2009PTC132581 Director - 2014-12-24
      SUPER HIGHRISE PRIVATE LIMITED U45400MH2009PTC357896 Director - 2015-03-13
      SUNVIEW BUILDERS PRIVATE LIMITED U45400WB2008PTC123707 Director - 2014-12-29
      DEWPOINT PROMOTER PRIVATE LIMITED U45400WB2008PTC123720 Director - 2014-05-23
      KASTOORI CONSTRUCTION PRIVATE LIMITED U45400WB2008PTC123722 Director 2015-04-02 Ongoing
      TOUCHSTONE ENCLAVE PRIVATE LIMITED U45400WB2008PTC123725 Director 2015-04-03 Ongoing
      SUDHA NIKETAN PRIVATE LIMITED U45400WB2008PTC123753 Director - 2014-12-26
      GAJANAND TOWERS PRIVATE LIMITED U45400WB2009PTC132175 Director - 2009-02-19
      SONA TOWERS PRIVATE LIMITED U45400WB2009PTC132545 Director 2015-01-21 Ongoing
      PARIKSHIT AGRITECH PRIVATE LIMITED U51109UR2005PTC008695 Director - 2014-12-23
      BARBARIK COMMOTRADE PRIVATE LIMITED U51109WB2005PTC103872 Director - 2014-12-17
      KAMRUP AGRO PRIVATE LIMITED U51109WB2005PTC103873 Director - 2014-12-18
      ASTHA VYAPAAR PRIVATE LIMITED U51109WB2005PTC103879 Director - 2014-12-16
      ASTHA HERBAL PRIVATE LIMITED U51109WB2005PTC103881 Director - 2014-11-17
      TISTA VINIMAY PRIVATE LIMITED U51109WB2005PTC103884 Director - 2014-09-18
      BHAGWATI GOODS PRIVATE LIMITED U51109WB2005PTC103887 Director - 2014-12-03
      TISTA SALES PRIVATE LIMITED U51109WB2005PTC104009 Director - 2014-09-18
      LOOKLIKE COMMOTRADE PRIVATE LIMITED U51909WB2012PTC187564 Director 2012-10-23 Ongoing
      DISTIKON TRADING PRIVATE LIMITED U51909WB2016PTC209512 Director - 2017-10-23
      SONAPANI TRADERS PRIVATE LIMITED U51909WB2016PTC209513 Director - 2017-10-23
      TEENLOK BROKING PRIVATE LIMITED U51909WB2016PTC209514 Director - 2017-10-23
      SASWAT BROKING PRIVATE LIMITED U51909WB2016PTC209520 Director - 2017-10-23
      SM PLAZA PRIVATE LIMITED U70109WB2000PTC092166 Director 2013-10-25 Ongoing
      REALTIME ADVISORY SERVICES PRIVATE LIMITED U93090WB2009PTC132120 Director - 2010-04-15

      CIN Company Name Company Address
      U52190WB2009PTC139969 TOPLINE COMMERCIAL PRIVATE LIMITED 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U51909WB1995PTC068051 SMOOTH VINCOM PVT LTD 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U70101WB1987PTC042774 U K ESTATES PVT LTD 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U70109WB1996PTC079118 U.K.DEVELOPERS PVT LTD 13 LAKE RANGE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U67190WB1995PTC067928 MRG SECURITIES PRIVATE LIMITED 13 LAKE RANGE DYNAMAIC MANSAION GROUND FLOOR, SOUTHERN AVENUE , KOLKATA, West Bengal, India - 700026
      ACQ-9950 NEXUS BIOFORGE LLP GROUND FLOOR,40 LAKE AVENUE,Kolkata,Kolkata,West Bengal,India-700026
      U85300WB2022NPL252855 ANTAHIN ABHA FOUNDATION Flat 1B, First Floor,,Gayetri Apartment, 6A Lake Range,,Kolkata,Kolkata,West Bengal,700026-India
      U45400WB2011PTC163118 U.S. DEVCON PRIVATE LIMITED 13A, BIPIN PAL ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U72100WB2009PTC139261 WEBSAPP LOUNGE PRIVATE LIMITED GROUND FLOOR 42A, LAKE VIEW ROAD , KOLKATA, West Bengal, India - 700026
      U63040WB2010PTC150610 KUSUM TOURS & TRAVELS PRIVATE LIMITED 48 LAKE AVENUE, GROUND FLOOR BEHIND MENOKA CINEMA , KOLKATA, West Bengal, India - 700026
      U65993WB1989PTC047573 MANGLAM FISCAL SERVICES P. LTD. 13/2A, PRIYA NATH MULLICK ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U74900WB2016PTC209613 MYRIAD HOSPITALITY SERVICES PRIVATE LIMITED GROUND FLOOR, FLAT NO 1 33B, LAKE AVENUE , KOLKATA, West Bengal, India - 700026
      U85110WB2012PTC173937 THRIVEN HOSPITALS AND RESEARCH INSTITUTE PRIVATE LIMITED GROUND FLOOR 13E, DR T N MAZUMDER STREET , KOLKATA, West Bengal, India - 700026
      U93000WB2015PTC206642 COM N PASS EDUCATION PRIVATE LIMITED 13/1/1A RANI SHANKARI LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700026
      U74995WB2018PTC225316 KBT FREIGHT AND LOGISTICS PRIVATE LIMITED Flat 1A, 1st Floor, Sanskaar Apartment 8, Lake Range, Kalighat , Kolkata, West Bengal, India - 700026
      U51909WB2009PTC133061 SHARAYU TRADELINK PRIVATE LIMITED 49 gurupada road, raj apartment, ground floor, ground floor , kolkata, West Bengal, India - 700026
      U55101WB2026PTC287413 HOMESTAY EAST PRIVATE LIMITED 23A, DESHAPRIYA PARK WEST,AMARABATI. GROUND FLOOR,Kolkata,Kolkata,West Bengal,700026-India
      U46101WB2026PTC287589 KITCHEN AGRI LIVESTOCK SUPPLIES PRIVATE LIMITED 23A, DESHAPRIYA PARK WEST,AMARABATI. GROUND FLOOR.,Kolkata,Kolkata,West Bengal,700026-India
      AAN-6492 BLUEBOX PRINTECH LLP 14, KALIDAS PATITUNDI LANE GROUND FLOOR, KOLKATA - 700026 KOLKATA, West Bengal, India - 700026
      U74999WB2017PTC223517 BES DESIGNS PRIVATE LIMITED 109/2/1, HAZRA ROAD, KOLKATA-700026 HAZRA ROAD GROUND FLOOR , kolkata, West Bengal, India - 700026
      U65999WB1986PTC040223 QUALITY LEASING PVT LTD 95, SARAT BOSE ROAD CITY POINT GROUND FLOOR AND FIRST FLOOR , Kolkata, West Bengal, India - 700026
      U27109WB2004PTC099688 BHARAT IRON INDUSTRIES PRIVATE LIMITED UNIT NO.4, GROUND FLOOR, ATTACHED TO FLAT NO.3B, 3RD FLOOR, 126, HAZRA ROAD , KOLKATA, West Bengal, India - 700026
      U51420WB1994PTC061645 PROCTOR MARKETING PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      U51109WB1996PTC078177 VISION PROCON PVT LTD 35, HUMAYUN KABIR SARANI,BLOCK-G,4TH FLOOR,R.NO.-7 FORMERLY 128A, NEW ALIPORE, BLOCK-G, 4TH FLOOR , KOLKATA, West Bengal, India - 700053
      ACY-3684 BREWED FOODS LLP 32 KABIR ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700026
      U15100WB2012PTC182720 GAJRAJ VATIKA PRIVATE LIMITED 5A, EARLE STREET GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700026-India
      ACJ-2176 TRUECOTT CORPORATION LLP 109/27, Hazra Road, Ground Floor,,Kolkata,Kolkata,West Bengal,India-700026
      U80903WB2022PTC254718 KINDERZIE PRIVATE LIMITED Ground Floor 26, Basanta Bose Road,Kolkata,Kolkata,West Bengal,700026-India
      ACF-7593 PATHLIGHT TRADECOM LLP 83, S.P.MUKHERJEE ROAD,GROUND FLOOR,KOLKATA,Kolkata,West Bengal,India-700026
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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
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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
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      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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