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
TREXIMTEX INDIA PRIVATE LIMITED
CIN: U17291WB1981PTC033805 As on: 2026-07-13
TREXIMTEX INDIA PRIVATE LIMITED (CIN: U17291WB1981PTC033805) is a Private company incorporated on 23 Jun 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9500000.00.
TREXIMTEX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TREXIMTEX INDIA PRIVATE LIMITED's NIC code is 1729 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other textiles n.e.c..
Directors of TREXIMTEX INDIA PRIVATE LIMITED are RAUNAK JAIN, and MALA JAIN.
TREXIMTEX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U17291WB1981PTC033805 and its registration number is 33805. Users may contact TREXIMTEX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TREXIMTEX INDIA PRIVATE LIMITED is 33/1, NETAJI SUBHAS ROAD, ROOM NO. 609 , KOLKATA, West Bengal, India - 700001.
Current status of TREXIMTEX INDIA 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 TREXIMTEX INDIA 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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Purchase full report of TREXIMTEX INDIA
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 TREXIMTEX INDIA 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 TREXIMTEX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06801718 | RAUNAK JAIN | Director | 2014-02-06 |
| 06801923 | MALA JAIN | Director | 2014-04-28 |
Past Directors & Key Managerial Personnel of TREXIMTEX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00436659 | USHA TULSYAN | Director | - | 2014-06-28 |
| 00613616 | SURENDRA KUMAR TULSYAN | Director | - | 2014-06-28 |
Other Directorships of USHA TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FOSTER INVESTMENTS PVT LTD | U65993WB1986PTC041118 | Director | - | 2018-07-14 |
Other Directorships of SURENDRA KUMAR TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUICOM TRUST SERVICES PRIVATE LIMITED | U51909WB1994PTC064561 | Additional Director | - | 2009-09-23 |
| EQUICOM TRUST SERVICES PRIVATE LIMITED | U51909WB1994PTC064561 | Director | - | 2014-06-16 |
| FOSTER INVESTMENTS PVT LTD | U65993WB1986PTC041118 | Director | 1994-02-21 | Ongoing |
Other Directorships of RAUNAK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERCORD TEXTILES LLP | AAZ-6792 | Designated Partner | 2021-11-30 | Ongoing |
Other Directorships of MALA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52292WB2023PTC266219 | SEAOKOS CONTAINER LINE PRIVATE LIMITED | 9TH Floor, Room no- 933/F, Marshall House at 33/1, Netaji Subhas Road Kolkata -700001,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2009PTC135919 | ICMS LOGISTICS PRIVATE LIMITED | 33/1,Netaji Subhas Road, Marshall House, Room No. 743, 7th Floor, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U28113WB1999PTC089938 | SUPREME WELDING EQUIPMENTS PRIVATE LIMIT ED | 33/1, NETAJI SUBHAS ROAD,MARSHALL HOUSE, 1ST FLOOR ROOM NO. 166 , KOLKATA, West Bengal, India - 700001 |
| U74300WB2007PTC118054 | PAWANPUTRA ADVERTISING PRIVATE LIMITED | ROOM NO. 511, 5TH FLOOR, MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, STRAND ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC140415 | KRIPALURAJ ESTATES PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC145491 | CRAZY VINCOM PRIVATE LIMITED | 25, STRAND ROAD(33/1, NETAJI SUBHAS ROAD) ROOM NO 672, 6TH FLOOR, MARSHALL HOUSE , KOLKATA, West Bengal, India - 700001 |
| U52100WB2013PTC191211 | EIRENE BUSINESS SOLUTION PRIVATE LIMITED | ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157348 | NUGGET STEEL TRADING PRIVATE LIMITED | ROOM NO. 945-B , PART-1, 10th FLOOR, MARSHALL HOUSE, 33/1, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U28140WB2024FTC273316 | T.T.S BEARINGS INDIA PRIVATE LIMITED | ROOM NO. 673,33/1 MARSHAL HOUSE, NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| ACW-2721 | SHREYA VYAPAAR LLP | 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACV-4638 | SHREYA MERCHANTS LLP | 33/1 NETAJI SUBHAS ROAD MARSHAL HOUSE 7TH FLOOR ROOM NO 705,KOLKATA,Kolkata,West Bengal,India-700001 |
| ACP-1052 | SMVA CONSULTANTS LLP | Marshall House, Room No.810, 8th Floor 33/1, Netaji Subhas Road,Kolkata,Kolkata,West Bengal,India-700001 |
| U42909WB2025PTC283737 | KAVACH INFRA PROJECTS PRIVATE LIMITED | 33/1, NETAJI SUBHAS ROAD, MARSHALL HOUSE,8th FLOOR, ROOM NO. 828-831,Kolkata,Kolkata,West Bengal,700001-India |
| U33122WB2025PTC276008 | MITHILA PUMPS PRIVATE LIMITED | Marshall House, Room No 34 and 39, Ground Floor,,33/1, NETAJI SUBHAS ROAD,,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2014PTC201675 | JARUL COMMERCIAL PRIVATE LIMITED | 33/1 Netaji Subhas Road, Marshall House, 8th Floor, Room No-871-872, Kolkata-7000 01 , kolkata, West Bengal, India - 700001 |
| U51900WB1993PTC060947 | SREE TYCOFAB PVT LTD | 33/1, NETAJI SUBHAS ROAD ROOM NO. 610 , KOLKATA, West Bengal, India - 700001 |
| U33112WB2008PTC123931 | R. K. MEDICAL STORES PRIVATE LIMITED | 33/1 Netaji Subhas Road Room No. B34 , Kolkata, West Bengal, India - 700001 |
| U27109WB2005PTC103035 | VANANCHAL ISPAT PRIVATE LIMITED | ROOM NO. 907,MARSHALL HOUSE 33/1,NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U27109WB2005PTC106751 | CHHABRA ISPAT PRIVATE LIMITED | 33/1, NETAJI SUBHAS ROAD, IST FLOOR, ROOM NO-174, , KOLKATA, West Bengal, India - 700001 |
| AAP-0573 | CORUS FIELDS LLP | 33/1 Netaji Subhas Road, 8th Floor, Room no. 865 Kolkata, West Bengal, India - 700001 |
| AAN-5600 | KOUSHIK GLOBAL FORWARDING LLP | MARSHALL HOUSE 33/1, NETAJI SUBHAS ROAD, ROOM NO.933C KOLKATA, West Bengal, India - 700001 |
| U27100WB2009PTC139207 | VINITA STEEL TRADE PRIVATE LIMITED | 33/1, NETAJI SUBHAS ROAD, IST FLOOR, ROOM NO-174, , KOLKATA, West Bengal, India - 700001 |
| U45201WB2003PTC096391 | SHEKHAWATI HOUSING PRIVATE LIMITED | ROOM NO 634, MARSHALL HOUSE 33/1 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U67120WB1996PLC077175 | AEKAY SECURITIES LTD | ROOM NO 517 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC171012 | BHAGWATI INFRAPROPERTIES PRIVATE LIMITED | 33/1 NETAJI SUBHAS ROAD MARSHALL HOUSE, ROOM NO. 816 , KOLKATA, West Bengal, India - 700001 |
| U24209WB2011PTC170975 | SALASAR DHATU PRIVATE LIMITED | 33/1, NETAJI SUBHAS ROAD 2ND FLOOR,ROOM NO.234,MARSHALL HOUSE,KOLKATA,West Bengal,700001-India |
| U36990WB2021PTC250081 | HICO TUBES AND PIPES PRIVATE LIMITED | 33/1, Netaji Subhas Road, 8th floor, Room no 809 , kolkata, West Bengal, India - 700001 |
| U31909WB2004PTC097878 | MAGNET ELECTROSTEEL PRIVATE LIMITED | 33/1 NETAJI SUBHAS ROAD2ND FLOOR ROOM NO 235 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC130715 | CORUS STEEL PRIVATE LIMITED | 8TH FLOOR, ROOM NO. 865 33/1 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100723887 | 2023-02-09 | - | 2023-07-14 | 20,000,000.00 | HDFC BANK LIMITED |
- 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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