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      CINZA TREXIM LLP

      LLPIN: AAB-3032 As on: 2026-07-13

      CINZA TREXIM LLP (LLPIN: AAB-3032) is a Limited Liability Partnership firm incorporated on 07 Jan 2013. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of CINZA TREXIM LLP are SUNIL KEDIA, and RAJIV TIBREWAL.

      CINZA TREXIM LLP's LLP Identification Number is (LLPIN)AAB-3032. Its Email address is [email protected] and its registered address is 505, SUBHAM BUILDING 5TH FLOOR, 1 SAROJINI NAIDU SARANI KOLKATA, West Bengal, India - 700017

      Current status of CINZA TREXIM LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 CINZA 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 CINZA TREXIM
      DIN Director Name Designation Appointment Date
      00089807 SUNIL KEDIA Designated Partner 2013-01-07
      00442927 RAJIV TIBREWAL Designated Partner 2013-01-07
      Past Directors & Key Managerial Personnel of CINZA TREXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SUNIL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      MODELLO VENTURES LLP AAB-2487 Designated Partner 2012-12-07 Ongoing
      STHAYI PROJECTS LLP AAC-2505 Designated Partner 2014-04-09 Ongoing
      STHAYI PROPERTIES LLP AAC-2619 Designated Partner 2014-04-16 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2016-12-15
      CINZA CONCRETE PRODUCTS PRIVATE LIMITED U36912WB2013PTC191684 Director - 2022-12-26
      KIRTI NIRMAN PRIVATE LIMITED U45200WB2006PTC111869 Director - 2015-10-30
      KEDIA INFRACON PRIVATE LIMITED U45209WB1988PTC043654 Director 1988-01-25 Ongoing
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2016-12-15
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2016-12-15
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2016-12-15
      EKADANT REALTORS PRIVATE LIMITED U45400WB2007PTC117212 Director 2007-07-16 Ongoing
      INDICON INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC131394 Director - 2013-11-06
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director 2015-08-11 Ongoing
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2016-03-01
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2016-12-15
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2016-12-15
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2016-12-15
      SUBHSHREE VINIMAY PRIVATE LIMITED U51109WB2008PTC128287 Director - 2015-03-23
      RUHY LEASING CO. LTD. U65910WB1985PLC038461 Director 1985-01-24 Ongoing
      INDICON PROJECTS PRIVATE LIMITED U70101WB2004PTC099725 Director 2004-09-09 Ongoing
      SHUBAN ENCLAVES PVT LTD U70101WB2006PTC107947 Director 2006-02-15 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2016-12-15
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2016-12-15
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2016-12-15
      INDICON ESTATES PVT LTD U74910WB1994PTC063761 Director 1994-06-29 Ongoing
      Other Directorships of RAJIV TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      MODELLO VENTURES LLP AAB-2487 Designated Partner 2012-12-07 Ongoing
      STHAYI PROJECTS LLP AAC-2505 Designated Partner 2014-04-09 Ongoing
      STHAYI PROPERTIES LLP AAC-2619 Designated Partner 2014-04-16 Ongoing
      HAPPY INTERIORE PRIVATE LIMITED U18101WB2007PTC113210 Director - 2016-12-15
      KIRTI NIRMAN PRIVATE LIMITED U45200WB2006PTC111869 Director - 2015-10-30
      HAPPY CONCLAVE PRIVATE LIMITED U45400WB2007PTC114650 Director - 2016-12-15
      HAPPY INFRACON PRIVATE LIMITED U45400WB2007PTC114694 Director - 2016-12-15
      HAPPY DEVGRIHA PRIVATE LIMITED U45400WB2007PTC114696 Director - 2016-12-15
      EKADANT REALTORS PRIVATE LIMITED U45400WB2007PTC117212 Director - 2020-12-01
      STRATEGIC INFRACON PRIVATE LIMITED U45400WB2009PTC134586 Director - 2020-12-12
      TAURUS CONFECTIONERY INDIA PRIVATE LIMITED U51109WB1995PTC069658 Director 2003-08-22 Ongoing
      HAPPY CONSUMER GOODS PRIVATE LIMITED U51109WB2007PTC114719 Director - 2016-12-15
      HAPPY BARTER PRIVATE LIMITED U51109WB2007PTC114721 Director - 2016-12-15
      HAPPY COMMODITIES PRIVATE LIMITED U51109WB2007PTC114837 Director - 2016-12-15
      BHUVAN ENTERPRISES PVT. LTD. U51909WB1995PTC067946 Director 2007-07-18 Ongoing
      TAURAS ESTATE SERVICES PRIVATE LIMITED U70101WB2001PTC093910 Director 2002-12-23 Ongoing
      MICROTRACK BUSINESS SYSTEMS PVT LTD U72200WB1993PTC059086 Director 1993-06-11 Ongoing
      HAPPY INFORMEDIA PRIVATE LIMITED U72200WB2007PTC113209 Director - 2016-12-15
      HAPPY TECHNOLOGY PRIVATE LIMITED U72200WB2007PTC113232 Director - 2016-12-15
      HAPPY SOLUTIONS PRIVATE LIMITED U72200WB2007PTC114703 Director - 2016-12-15
      CHITRALEKHA RESIDENT OWNERS ASSOCIATION U91100WB2014NPL202531 Director 2014-07-14 Ongoing
      CHITRALEKHA RESIDENT OWNERS ASSOCIATION U91100WB2014NPL202531 Director - 2019-02-04

      CIN Company Name Company Address
      U32204WB2011PTC158609 HITECH INFOTELE PRIVATE LIMITED 505, SUBHAM BUILDING, 5TH FLOOR 1, SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017
      U13209WB2004PTC097636 R N M EXPORTS PRIVATE LIMITED 1, SAROJINI NAIDU SARANI SUBHAM BUILDING, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
      ACN-7183 ORCA FORCE LLP 1 SAROJINI NAIDU SARANI, SHUBHAM BUILDING,2ND FLOOR, ROOM NO 201,Kolkata,Kolkata,West Bengal,India-700017
      U93000WB2009PTC138830 TRANSWAYS GRAIN DISTILLERIES PRIVATE LIMITED 501 SUBHAM BUILDING 1 SAROJINI NAIDU SARANI , KOLKATA, West Bengal, India - 700017
      AAH-7394 SCAMPY APPARELS LLP 7th floor, Shubham Building 1 Sarojini Naidu Sarani Kolkata, West Bengal, India - 700017
      U45201WB1998PTC087348 HIGHRISE PLAZA PRIVATE LIMITED 1 SAROJINI NAIDU SARANI, SUBHAM BUILDING,UNIT 307 , KOLKATA, West Bengal, India - 700017
      U45201WB1998PTC087356 AKASH OWNER PRIVATE LIMITED 1 SAROJINI NAIDU SARANI, SUBHAM BUILDING UNIT- 307, , KOLKATA, West Bengal, India - 700017
      U51909WB1995PTC067946 BHUVAN ENTERPRISES PVT. LTD. 1 SAROJINI NAIDU SARANI, SHUBHAM 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
      U70200WB1981PTC033968 ROCKSON PROPERTIES & TRADERS PVT LTD 1 SAROJINI NAIDU SARANI, SUBHAM BUILDING UNIT- 307, , KOLKATA, West Bengal, India - 700017
      U70101WB1995PTC072288 NAGARJUN PROMOTERS PVT. LTD. 1 SAROJINI NAIDU SARANI, SUBHAM BUILDING UNIT-307, , KOLKATA, West Bengal, India - 700017
      U28113WB1996PTC081939 VISAGE EQUIPMENTS PVT.LTD. SUBHAM APARTMENTS 1, SAROJINI NAIDU SARANI, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAJ-9662 ANCHOR GLASS INDUSTRY LLP 1, SAROJINI NAIDU SARANI 706, SHUBHAM BUILDING, 7TH FLOOR KOLKATA, West Bengal, India - 700017
      U70200WB1995PTC071682 NILAMBUR PROMOTERS PVT.LTD. 1 SAROJINI NAIDU SARANI, SUBHAM BUILDING UNIT - 307, , KOLKATA, West Bengal, India - 700017
      U65921WB1994PTC066791 AMAR SECURITIES PVT.LTD. 1,SAROJINI NAIDU SARANI, 5TH FLOOR, SHUBHAM APARTMENTS , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC197633 KANTHA PROPERTIES & DEVELOPERS PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC197634 SUNBIRD PROPERTIES PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC197749 TITAS PROPERTIES & DEVELOPERS PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC197751 NAROTTAM PROPERTIES PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC197790 RADHESH PROPERTIES PRIVATE LIMITED SUBHAM APARTMENTS 1 SAROJINI NAIDU SARANI 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAQ-5447 TOD PRESCHOOL LLP 1, Sarojini Naidu Sarani Shubham Building, 3rd Floor, Unit No. 306, KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC171879 PANCHSHREE PROPERTIES PRIVATE LIMITED 1, SAROJINI NAIDU SARANI SUBHAM, 7TH FLOOR,ROOM NO-707 , KOLKATA, West Bengal, India - 700017
      U45400WB2012PTC171880 MADHUDHAN DEVELOPERS PRIVATE LIMITED 1, SAROJINI NAIDU SARANI SUBHAM, 7TH FLOOR,ROOM NO-707 , KOLKATA, West Bengal, India - 700017
      U70109WB2021PTC247374 4B PCS PROPERTIES PRIVATE LIMITED 1,SAROJINI NAIDU SARANI, 7TH FLOOR, ROOM -702, SHUBHAM BUILDING , KOLKATA, West Bengal, India - 700017
      U45201WB1998PTC088405 HANSA BUSINESS SERVICES PRIVATE LIMITED SHUBHAM BUILDING 7TH FLOOR1 SAROJINI NAIDU SARANI R NO 703 , KOLKATA, West Bengal, India - 700017
      U18101WB1999PLC088745 OM COTEX LIMITED SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017
      U36999WB2020PTC237324 DAN JEWELS PRIVATE LIMITED Subham Building, Room No 701, 7th Floor Sarojini Naidu Sarani, Kolkata , Westben gal , kolkata, West Bengal, India - 700017
      U74120WB2014PTC222773 SEA RISE MARINE SERVICES PRIVATE LIMITED SHUBHAM, FLAT No. 701, 7TH FLOOR, PREMISES No. 1, SAROJINI NAIDU SARANI, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
      U22130WB2008PTC122684 EMOTIONS MEDIA PRIVATE LIMITED SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017
      U85300WB2021PTC248481 AARA WELLNESS PRIVATE LIMITED SUBHAM - 1 SAROJINI NAIDU SARANI 6TH FLOOR - ROOM NO 604 , KOLKATA, West Bengal, India - 700017
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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.

      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
      Download Audited Financials
      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 Share 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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