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ENMOY TREXIM PRIVATE LIMITED

CIN: U18109DL2012PTC239137 As on: 2026-07-13

ENMOY TREXIM PRIVATE LIMITED (CIN: U18109DL2012PTC239137) is a Private company incorporated on 23 Jul 2012. 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.

ENMOY TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.ENMOY TREXIM PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

Directors of ENMOY TREXIM PRIVATE LIMITED are ASHOK GARG, and MANISH DANSAL.

ENMOY TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U18109DL2012PTC239137 and its registration number is 239137. Users may contact ENMOY TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ENMOY TREXIM PRIVATE LIMITED is OFFICE NO. G-6, G/F, PANKAJ TOWER-4, G-BLK, COMMUNITY CENTRE, VIKASPURI , NEW DELHI, Delhi, India - 110018.

Current status of ENMOY 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 ENMOY 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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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 ENMOY 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 ENMOY TREXIM
DIN Director Name Designation Appointment Date
07805400 ASHOK GARG Additional Director 2019-05-14
07805349 MANISH DANSAL Additional Director 2019-03-19
Past Directors & Key Managerial Personnel of ENMOY TREXIM
DIN Director Name Designation Appointment Date Cessation
05118109 PARMOD KUMAR Director - 2014-02-19
06794049 VIKRAM GARG Director - 2014-07-10
07174530 PRABHAT TRIPATHI Director - 2017-04-11
07771514 DEEPANSHU JAIN Director - 2019-03-19
05308334 GYAN CHAND Director - 2015-10-23
06856185 SANDEEP JAIN Director - 2015-10-23
07175585 SUMIT LUTHRA Director - 2017-04-11
07689539 SHARWAN KUMAR Director - 2018-03-12
08019506 MONISH JAIN Director - 2019-05-14
Other Directorships of PARMOD KUMAR
Other Directorships of VIKRAM GARG
Company Name CIN Designation Appointment Date Cessation
SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director - 2014-07-04
GREEN FIELD INFRAVENTURES PRIVATE LIMITED U70102UP2011PTC048095 Director 2018-03-28 Ongoing
MONSTER TRADE LINKS PRIVATE LIMITED U74900UP2009PTC038235 Director - 2015-07-25
Other Directorships of PRABHAT TRIPATHI
Other Directorships of DEEPANSHU JAIN
Other Directorships of ASHOK GARG
Company Name CIN Designation Appointment Date Cessation
PUNMIKA TRADERS PRIVATE LIMITED U18202DL2013PTC253354 Director 2016-04-25 Ongoing
FORD ASIA TRADING PRIVATE LIMITED U51909DL2010PTC201802 Additional Director - 2019-10-07
KING EMPIRE TRADEXIM PRIVATE LIMITED U51909DL2010PTC201868 Additional Director 2019-05-14 Ongoing
RAKSUN TRADEX PRIVATE LIMITED U51909DL2012PTC241424 Additional Director - 2019-08-27
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-05-14 Ongoing
Other Directorships of GYAN CHAND
Other Directorships of SANDEEP JAIN
Other Directorships of SUMIT LUTHRA
Other Directorships of SHARWAN KUMAR
Company Name CIN Designation Appointment Date Cessation
FIDELE TRADING PRIVATE LIMITED U18109DL2013PTC253773 Director 2017-01-02 Ongoing
ROHANISH MARKETING PRIVATE LIMITED U51101DL2006PTC144755 Director 2017-08-29 Ongoing
OMAR TRADEVISION PRIVATE LIMITED U51103DL2012PTC240960 Director 2017-04-17 Ongoing
OPET TRADEXIM PRIVATE LIMITED U51909DL2009PTC192938 Director 2017-04-17 Ongoing
SARTHAK TRADEX PRIVATE LIMITED U52590DL2013PTC250352 Director 2017-04-01 Ongoing
SPECIFIC TRADELINKS PRIVATE LIMITED U74900DL2009PTC194011 Director 2017-04-15 Ongoing
Other Directorships of MANISH DANSAL
Company Name CIN Designation Appointment Date Cessation
SAHARA FINCON PRIVATE LIMITED U45200DL2008PTC180087 Additional Director 2020-01-04 Ongoing
ZOOM BUILDWELL (MUMBAI) PRIVATE LIMITED U45400DL2007PTC166462 Additional Director 2019-04-03 Ongoing
AMR IMPEX PRIVATE LIMITED U51900DL2012PTC232342 Additional Director 2019-04-25 Ongoing
ANANYA TRADEVISION PRIVATE LIMITED U51900DL2012PTC238625 Additional Director - 2019-05-02
CARSON TRADERS PRIVATE LIMITED U51909DL2009PTC188935 Additional Director 2019-04-10 Ongoing
SAFETECH MULTITRADE PRIVATE LIMITED U51909DL2012PTC241340 Additional Director 2019-03-19 Ongoing
EPITHET TRADING PRIVATE LIMITED U51909DL2012PTC241802 Director 2016-04-25 Ongoing
CAMILA TRADERS PRIVATE LIMITED U52100DL2014PTC273385 Additional Director 2019-05-16 Ongoing
PAYTON TRADERS PRIVATE LIMITED U52390DL2014PTC273471 Additional Director 2019-04-10 Ongoing
ORIENT GREEN ENTREPRENEURS PRIVATE LIMITED U74900UP2009PTC038225 Additional Director 2019-04-25 Ongoing
Other Directorships of MONISH JAIN
Company Name CIN Designation Appointment Date Cessation
VIGYAN CHEMICALS PRIVATE LIMITED U24232DL2011PTC226384 Director - 2022-04-11
KANDLA PRODUCT INDUSTRIES PRIVATE LIMITED U74140DL2015PTC275327 Director - 2020-12-02
DURGA SIKKA EVENTS & PLANNERS PRIVATE LIMITED U74999DL2017PTC323933 Director 2017-12-11 Ongoing

CIN Company Name Company Address
U52590DL2015PTC282902 REPCROS PHARMACEUTICAL PRIVATE LIMITED SHOP NO F-9, FIRST FLOOR, ST SOLDIER TOWER PLOT NO G-3 AND G-4, COMMUNITY CENTRE, G BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
U45400DL2007PTC169138 LIBERTY GLOBAL TRADERS PRIVATE LIMITED Office No:- G-6, Ground Floor, Pankaj Tower-IV, G-Block, Community Centre, Vikaspuri , Delhi, Delhi, India - 110018
U93090DL2017PTC323928 BAHUGUNA MOTION PICTURES PRIVATE LIMITED Office No-5 Plot No-27 G/F Community Center Vikaspuri Pankaj Tower , PVR Cinema, New Delhi, Delhi, India - 110018
U74899DL1989PTC038083 UDIT TRADING AND HOLDING PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74140DL1995PTC317437 PRAJIN BARTER PVT. LTD. Office No F-11, First Floor, St. Soldier Tower G-Block Community Centre, Vikaspuri , New Delhi, Delhi, India - 110018
U74899DL1992PTC047240 BHALOTIA STEEL AND WAX INDUSTRIES PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74899DL1993PTC052752 DIPTI TRADERS PRIVATE LIMITED Office No. F-11, First Floor, St. Soldier Tower, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U32111DC2026PTC471890 AZURE JEWELS PRIVATE LIMITED SH No G-4 G/F, ST P N-3/4,Soldier Tower Community,New Delhi,West Delhi,Delhi,110018-India
U74899DL2005PTC141265 SUPER BIOTECH PRIVATE LIMITED OFFICE NO. F-104, FIRST FLOOR, BHARTI CHAMBER PLOT NO. G-2, COMMUNITY CENTRE, G-BLOCK, VIKAS PURI , New Delhi, Delhi, India - 110018
U29190DL2022PTC397797 ULTIMATESORT INDIA PRIVATE LIMITED FLAT NO-307, PLOT NO G-33, GUPTA TOWER 2, G-BLOCK COMMERCIAL,COMPLEX, Vikaspuri, New Delhi, West Delhi, Delhi, 110018,,New Delhi,West Delhi,Delhi,110018-India
U51900DL2012PTC238625 ANANYA TRADEVISION PRIVATE LIMITED OFFICE NO-309, T/F, PANKAJ TOWER- I G-BLOCK, COMMUNITY CENTRE, VIKASPURI , DELHI, Delhi, India - 110018
U46491DL2024PTC425492 TEATOC INTERNATIONAL PRIVATE LIMITED OFFICE NO.306 T/F PANKAJ,TOWER-1 P NO.5 CC BLK.G,New Delhi,West Delhi,Delhi,110018-India
U62099DL2024PTC425343 KMOFY SERVICES PRIVATE LIMITED OFFICE NO.306 T/F PANKAJ,TOWER-1 P NO.5 CC BLK.G,New Delhi,West Delhi,Delhi,110018-India
U62099DL2024PTC425437 JENGVO BUSINESS PRIVATE LIMITED OFFICE NO.306 T/F PANKAJ,TOWER-1 P NO.5 CC BLK.G,New Delhi,West Delhi,Delhi,110018-India
U01119DL1997PTC087585 SOLITAIRE AGRO-TECH PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U52321DL1995PTC273602 HENCO COMMERCIALS PVT LTD Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U45201DL2005PTC141841 SURYA DUROBUILD PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
U74899DL1980PTC010145 PRAKASH INTERNATIONAL PRIVATE LIMITED Office No. 106, FF, Gaurav Tower, Building No. 23, G-Block Community Centre, Vikaspuri, , New Delhi, Delhi, India - 110018
AAN-1203 XPRESS CAPITAL SERVICES LLP Office No.307, T/F, Plot No 23, BLK G Gaurav Tower, Community Center, Vikas Puri New Delhi, Delhi, India - 110018
U72900DL2022PTC401218 KALAK GAMEON INDIA PRIVATE LIMITED OFFICE NO- 309,PLOT NO-5, G-BLOCK,3RD FLOOR COMMUNITY CENTRE,PANKAJ TOWER-1 VIKAS PU RI , NEW DELHI, Delhi, India - 110018
U24100DL2011PTC215797 CONCUR PHARMACEUTICALS PRIVATE LIMITED Office Space No F7&F8,1ST Floor, ST.Soldier Tower Plot No. 3&4 Community Center, G Block, Vikaspuri , Delhi, Delhi, India - 110018
U82990DL2025PTC450119 BHAVIK INFOSOLUTION PRIVATE LIMITED OFFICE NO. 302, PANKAJ TOWER-1,G block community Centre PVR Janakpuri,New Delhi,West Delhi,Delhi,110018-India
U86100DC2026PTC468692 S R A SURGIPHARMA PRIVATE LIMITED OFFICE NO. 205 SECOND FLOOR GUPTA TOWER-II,G-33 COMMUNITY CENTRE VIKASPURI,New Delhi,West Delhi,Delhi,110018-India
U15122DL2025OPC443697 GAURAV BAGS HUB (OPC) PRIVATE LIMITED OFFICE 307 T/F,PLOT NO 23 BLK G GAURAV TOWER COMMUNITY CENTE VIKAS PURI,New Delhi,West Delhi,Delhi,110018-India
U15492DL2007PTC161612 M B COMMODITIES TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U45200DL2008PTC180087 SAHARA FINCON PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U51909DL2010PTC201802 FORD ASIA TRADING PRIVATE LIMITED OFFICE NO - A 113 VIKAS TOWER G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U74900DL2009PTC194010 MODRENA IMPEXTRADE PRIVATE LIMITED OFFICE NO - A 113, VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018
U18109DL2010PTC202799 KINGSWAY TEXTILES PRIVATE LIMITED OFFICE NO - A 113 , VIKAS TOWER, G-BLOCK COMMUNITY CENTRE, VIKASPURI, , NEW DELHI, Delhi, India - 110018

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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