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      UTKARSH TREXIM PRIVATE LIMITED

      CIN: U20101ML2003PTC007296 As on: 2026-07-13
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      UTKARSH TREXIM PRIVATE LIMITED (CIN: U20101ML2003PTC007296) is a Private company incorporated on 23 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4197600.00.

      UTKARSH TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.UTKARSH TREXIM PRIVATE LIMITED's NIC code is 2010 (which is part of its CIN). As per the NIC code, it is inolved in Saw milling and planing of wood.

      Directors of UTKARSH TREXIM PRIVATE LIMITED are ASIM SINGH, and NRIPENDRA VIKRAM SINGH.

      UTKARSH TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U20101ML2003PTC007296 and its registration number is 7296. Users may contact UTKARSH TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of UTKARSH TREXIM PRIVATE LIMITED is BYRNIHAT , BYRNIHAT, Meghalaya, India - 793003.

      Current status of UTKARSH 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 UTKARSH 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 UTKARSH 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 UTKARSH TREXIM
      DIN Director Name Designation Appointment Date
      00207378 ASIM SINGH Director 2003-12-23
      00881328 NRIPENDRA VIKRAM SINGH Director 2009-02-17
      Past Directors & Key Managerial Personnel of UTKARSH TREXIM
      DIN Director Name Designation Appointment Date Cessation
      00537081 KISHAN KUMAR BHANIRAMKA Director - 2009-02-20
      01970671 ASHOK KUMAR SUREKA Director - 2009-02-20
      Other Directorships of ASIM SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKANCHHA FURNITECH LLP AAA-1324 Designated Partner 2010-05-11 Ongoing
      AKANCHHA VYAPAAR PRIVATE LIMITED U20101ML2004PTC007301 Director 2004-01-06 Ongoing
      MRITYUNJAY ENTERPRISES PRIVATE LIMITED U20103WB2002PTC094191 Director 2002-02-05 Ongoing
      APARAJITA WOODEN TREXIM PRIVATE LIMITED U20299WB2004PTC100191 Director 2004-10-18 Ongoing
      PIEUMA VYAPAR PRIVATE LIMITED U20299WB2005PTC105093 Director 2008-01-21 Ongoing
      SATYAM VINCOM PRIVATE LIMITED U20299WB2005PTC105094 Director 2007-12-31 Ongoing
      FORTUNE EDIFICES PRIVATE LIMITED U20299WB2008PTC123971 Director 2008-03-11 Ongoing
      DURGA IRON TRADE PRIVATE LIMITED U27106WB1999PTC089253 Director 2008-11-25 Ongoing
      A G SONS PANEL PROCESSORS PRIVATE LIMITED U28111KA2004PTC034271 Nominee Director 2010-03-02 Ongoing
      FORTUNE FURNITECH PRIVATE LIMITED U36109WB2005PTC105554 Director 2005-09-22 Ongoing
      THEME INTERNATIONAL LIMITED U36109WB2006PLC107963 Additional Director 2015-09-15 Ongoing
      THEME INTERNATIONAL LIMITED U36109WB2006PLC107963 Director - 2012-12-26
      THEME INTERNATIONAL LIMITED U36109WB2006PLC107963 Managing Director - 2013-07-08
      TRIPUR FURNITECH PRIVATE LIMITED U36109WB2006PTC109216 Director - 2008-05-30
      GANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124924 Director - 2010-08-10
      MAA SARADA TRACOM PRIVATE LIMITED U51109WB2008PTC124925 Director - 2009-11-30
      RAGHWENDRA VINCOM PVT LTD U51900TN2005PTC119461 Director - 2011-10-01
      NANDESHWAR COMMOTRADE PVT LTD U51909WB1994PTC065967 Director 2001-12-05 Ongoing
      SHIVANG TREXIM LIMITED U51909WB1996PLC081976 Director 1996-11-07 Ongoing
      YASH VINTRADE PRIVATE LIMITED U52390WB2010PTC140622 Director 2010-01-04 Ongoing
      VERSATILE TRADELINK PRIVATE LIMITED U52390WB2010PTC140819 Director 2010-01-08 Ongoing
      CAMAY SECURITIES PVT LTD U67120WB1996PTC076414 Director - 2008-03-10
      Other Directorships of KISHAN KUMAR BHANIRAMKA
      Company Name CIN Designation Appointment Date Cessation
      ZENITH TIMBER PRODUCTS PRIVATE LIMITED U02001WB1997PTC085152 Director 1997-08-12 Ongoing
      AGROSHINE FOOD PRODUCTS PVT LTD U15497WB2006PTC109028 Director 2010-07-13 Ongoing
      AGROSHINE FOOD PRODUCTS PVT LTD U15497WB2006PTC109028 Director - 2008-02-14
      MAA TARA TIMBERS PRIVATE LIMITED U20211WB2003PTC097244 Director 2008-07-29 Ongoing
      MAA TARA TIMBERS PRIVATE LIMITED U20211WB2003PTC097244 Director - 2008-07-28
      VAISHNO TIMBERS PRIVATE LIMITED U20211WB2003PTC097245 Director 2005-10-04 Ongoing
      ASIAN PANEL PROCESSORS PVT LTD U20299WB2005PTC106709 Director 2006-12-16 Ongoing
      CONTENENTAL FURNITECH PVT LTD U36103WB2005PTC106197 Director 2005-11-18 Ongoing
      TRIPUR FURNITECH PRIVATE LIMITED U36109WB2006PTC109216 Director 2010-07-14 Ongoing
      TRIPUR FURNITECH PRIVATE LIMITED U36109WB2006PTC109216 Director - 2008-12-01
      BHAGWATI GRIHA PRIVATE LIMITED U45102WB1998PTC088312 Director - 2010-09-09
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director 2011-09-02 Ongoing
      CONCORD AUTOMOTIVES PRIVATE LIMITED U50404WB2008PTC128224 Director - 2010-04-17
      ELEGANT VANIJYA PVT LTD U51109WB2006PTC107768 Director - 2010-10-15
      VISHAV DEALER PVT.LTD. U51909WB1995PTC074054 Director 2004-12-21 Ongoing
      SWETA IMPEX PVT LTD U51909WB1996PTC080529 Director 2010-07-15 Ongoing
      SWETA IMPEX PVT LTD U51909WB1996PTC080529 Director - 2008-01-18
      SUPERMAETRIX IMPEX PRIVATE LIMITED U51909WB2007PTC118347 Director 2007-09-06 Ongoing
      MILTON GOODS PVT LTD U74140WB2006PTC108420 Director 2006-09-01 Ongoing
      Other Directorships of NRIPENDRA VIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation
      AKANCHHA VYAPAAR PRIVATE LIMITED U20101ML2004PTC007301 Director 2010-01-11 Ongoing
      GREENFIELDS AUTO PRIVATE LIMITED U34102UP1989PTC010923 Director 1989-07-06 Ongoing
      Other Directorships of ASHOK KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      AKANCHHA VYAPAAR PRIVATE LIMITED U20101ML2004PTC007301 Director 2004-01-06 Ongoing
      SATYAM VINCOM PRIVATE LIMITED U20299WB2005PTC105094 Director - 2009-09-30
      FORTUNE EDIFICES PRIVATE LIMITED U20299WB2008PTC123971 Director 2008-03-11 Ongoing
      VAV LIPIDS PRIVATE LIMITED U24100MH2009PTC190024 Director - 2010-02-15
      FORTUNE FURNITECH PRIVATE LIMITED U36109WB2005PTC105554 Director - 2009-03-06
      THEME INTERNATIONAL LIMITED U36109WB2006PLC107963 Director - 2010-05-14
      SHENTRACON TRADERS PRIVATE LIMITED U51101DL1992PTC329881 Director - 2005-08-10
      FEMINA FINANCIAL SERVICES PVT LTD U67120WB1996PTC077018 Director - 2019-04-08

      CIN Company Name Company Address
      U26942ML1998PTC005330 INDUS CEMENTS PVT LIMITED BYRNIHAT , BYRNIHAT, Meghalaya, India - 793003
      U30007ML2004PTC007509 XTECH SYSTEMS PRIVATE LIMITED NONGRIMBAHLAITUMKHRAH SHILLONG , MEGHALAYA, Meghalaya, India - 793003
      U45309ML1962PTC001193 ASSAM BUILDERS CORPN PVT LTD Laitumkhrah Shillong , MEGHALAYA, Meghalaya, India - 793003
      U16009ML2000PTC006184 SHAKTI TOBACCO PRIVATE LIMITED MA VILLAGARIKHANA SHILLONG , MEGHALAYA, Meghalaya, India - 793003
      U26960ML1993PTC004048 MEGHALAYA ROCKS PVT LTD DILARA LAITUMKHRAHLAITUMKHRAH SHILLONG , MEGHALAYA, Meghalaya, India - 793003
      U27109ML1983PTC002093 MEGHALAYA STEEL REROLLING CO PVT LTD ORANGE COTTAGE LAITHUMUKHRAHSHILLONG , MEGHALAYA, Meghalaya, India - 793003
      U24129ML1979PTC001779 ASSAM AGRO CHEMICALS PVT LTD PURBACHAL HARISAVAPARA LABANSHILLONG , MEGHALAYA, Meghalaya, India - 793003
      U72200ML1988PTC003002 BORSHAI TECHNOLOGIES INDIA PVT LTD CLEVELAND CLEVE COLONYSHILLONG , MEGHALAYA, Meghalaya, India - 793003
      U20101ML1985PTC002462 SEASAW INDIA PVT LTD DHANKHETISHILLONG EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793003
      U45209ML2004PTC007511 SEVEN HUTS TECHNOSOLS PRIVATE LIMITED RATNALAYAUPLAND ROAD LAITUMKHRAH , SHILLONG MEGHALAYA, Meghalaya, India - 793003
      U14107ML1995PTC004450 L J MINERALS AND TRADING COMPANY PRIVATE LIMITED ARBUTNOT ROADLAITUMKHRAH SHILLONG EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793003
      U51909ML1984PTC002260 MARBANIANG AND PARKER ENGINEERING PVT LT D NONGRIM HILLS SHILLONGDISTT EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793003
      U51909ML1989PTC003272 MEGHALAYA FOOD GRAIN CONSTRUCTION AND IN DUSTRIES PVT LTD LAITHUMKHRAH MAIN ROADSHILLONG EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793003
      U64202ML2000PTC006236 SARODA DIGITECH PRIVATE LIMITED BEAT HOUSEOPP JALPAN RESTURANT LAITUMKHRAH SHILLONG , MEGHALAYA, Meghalaya, India - 793003
      U15314ML1981PTC001909 NORTH EAST ESSENTIAL OIL PRODUCTS PVT LT D NONGRIM ROAD LAITUMKHRAHSHILLONG EAST KHASI HILLS DISTRICT , MEGHALAYA, Meghalaya, India - 793003
      U85110ML1984PTC002221 PINE GROVE NURSING HOME PVT LTD STAR NONGRUMBAH LAITUMKHRAHSHILLONG DIST EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793003
      U25111ML1995PTC004399 GALAXY TYRES PVT LTD HOTEL GODWINS BUILDINGG S ROAD SHILLONG DIST EAST KHASI HILLS , MEGHALAYA, Meghalaya, India - 793003
      U51909ML2022PTC013887 VANIK INTERNATIONAL EMPORIO PRIVATE LIMITED c/o JOHNWARD KHARKONGOR Lower New Colony Shillong, District East Khasi Hills , Meghalaya, Meghalaya, India - 793003
      U63023ML2003PTC007138 SALASAR BUSINESS PRIVATE LIMITED BARIDUAG S ROAD MEGHALAYA , SHILLONG, Meghalaya, India - 793003
      U72400ML1996PTC004753 ICE INDIA PVT LTD AERODENE COMPOUNDCLEVE COLONY DHANKHETI MEGHALAYA , SHILLONG, Meghalaya, India - 793003
      U27106ML2006PTC008027 SESAMI STEELS PRIVATE LIMITED RED HILL ROAD,NONGKYNRIH, LAITUMKHRAH, , SHILLONG-793003., Meghalaya, India - 000000
      U14200ML2015PTC008593 MEGHA LIMESTONES AND MINERALS PRIVATE LIMITED RISA COLONY NEAR ZOOLOGICAL SURVEY OF INDIA OFFICE , SHILLONG, Meghalaya, India - 793003
      U74140ML2006PTC008205 EIGHT SISTERS CONSULTANTS PRIVATE LIMITE D CEDAR LODGE COMPOUND,BLDG., 2, DHANKETI , SHILLONG-793003, Meghalaya, India - 000000
      U23101ML2005PTC007989 NARPUH COKE PRIVATE LIMITED OPP. ST. MARGRETH SCHOOL,UPLAND ROAD, LAITUMKHRAH, , SHILLONG-793003., Meghalaya, India - 000000
      U36101ML1979SGC001762 MEGHALAYA HANDLOOMS AND HANDICRAFTS DEVELOPMENT CORPN LTD C/O MEGHALAYA INDUSTRIAL DEVELOPMENT CORPORATION UPLAND ROAD, LAITUMKHRAH , SHILLONG, Meghalaya, India - 793003
      U52609ML2021OPC013770 LEEQUA FANCY LIGHT (OPC) PRIVATE LIMITED House No 117 Lower New Colony Laitumkhrah Shillong 793003 , Shillong, Meghalaya, India - 793003
      U01400ML2009NPL008359 LIVELIHOOD IMPROVEMENT FINANCE COMPANY OF MEGHALAYA MEGHALAYA STATE HOUSING FINANCING CO OPERATIVE SOCIETY LTD NONGRIM HILLS , SHILLONG, Meghalaya, India - 793003
      U93090ML2023NPL013914 ACIC MBMA PRIME FOUNDATION C/o Meghalaya State Housing Financing Co-op Society, Nongrim Hills , Shillong, Meghalaya, India - 793003
      U29268ML2009PLC008367 ACME HOUSEHOLD APPLIANCES LIMITED OPP - GEOLOGICAL SURVEY OF INDIA NEAR N. E. C. OFFICE NONGRIM HILLS , SHILLONG, Meghalaya, India - 793003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10049695 2007-04-13 - 2009-04-09 68,377,000.00 PUNJAB NATIONAL BANK
      10156394 2009-03-30 - - 50,000,000.00 IDBI Bank Limited

      • Email ID
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      • 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
      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 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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