• 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

KAUVERY TREXIM PRIVATE LIMITED

CIN: U20296GJ2012PTC069756

KAUVERY TREXIM PRIVATE LIMITED (CIN: U20296GJ2012PTC069756) is a Private company incorporated on 09 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

KAUVERY TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.KAUVERY TREXIM PRIVATE LIMITED's NIC code is 2029 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other products of wood, manufacture of articles of cork, straw and plaiting materials.

Directors of KAUVERY TREXIM PRIVATE LIMITED are HARSHADBHAI BALDEVBHAI PATEL, and SHER SINGH.

KAUVERY TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U20296GJ2012PTC069756 and its registration number is 69756. Users may contact KAUVERY TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAUVERY TREXIM PRIVATE LIMITED is 26, PADAMNAGAR SOCIETY HIGHWAY ROAD, SABARMATI , AHMEDABAD, Gujarat, India - 380005.

Current status of KAUVERY TREXIM PRIVATE LIMITED is - Amalgamated.

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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for KAUVERY 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.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KAUVERY TREXIM

Purchase full report of KAUVERY TREXIM

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 KAUVERY 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 KAUVERY TREXIM
DIN Director Name Designation Appointment Date
01823595 HARSHADBHAI BALDEVBHAI PATEL Director 2013-10-26
07604413 SHER SINGH Director 2016-09-30
Past Directors & Key Managerial Personnel of KAUVERY TREXIM
DIN Director Name Designation Appointment Date Cessation
02940886 KAMALESH KUMAR Director - 2013-10-29
07604413 SHER SINGH Additional Director - 2016-09-30
00226375 NILESH BALDEVBHAI PATEL Additional Director - 2016-09-01
00923622 PRANEET VITHALDAS SAMPAT Director - 2013-09-12
01390023 NAYAN NIHALCHAND SHAH Director - 2016-02-09
Other Directorships of HARSHADBHAI BALDEVBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
SK SILAGE LLP AAK-5937 Designated Partner 2017-09-15 Ongoing
VITAL CONNECTIONS LLP AAM-2308 Partner 2018-03-13 Ongoing
JALIYAN ORGANISER PRIVATE LIMITED U45201GJ2012PTC069200 Director - 2013-10-28
HATHI TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC058277 Additional Director - 2011-09-30
HATHI TRADING COMPANY PRIVATE LIMITED U51900GJ1997PTC058277 Director - 2014-12-24
SANMUKH TRADELINK PRIVATE LIMITED U51909GJ2005PTC053167 Director - 2014-12-24
KRONE TRADE-LINK PRIVATE LIMITED U52209GJ2008PTC054895 Director - 2014-12-24
Other Directorships of KAMALESH KUMAR
Company Name CIN Designation Appointment Date Cessation
AADESHWAR INFRADEV PRIVATE LIMITED U70102GJ2013PTC075767 Director 2013-06-26 Ongoing
Other Directorships of SHER SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH BALDEVBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
BLUESEAL AGRO PRIVATE LIMITED U01132GJ2014PTC080766 Additional Director - 2016-09-30
BLUESEAL AGRO PRIVATE LIMITED U01132GJ2014PTC080766 Director - 2018-04-28
MARG TRADELINK PRIVATE LIMITED U14101GJ2010PTC061268 Director - 2013-08-07
SIWANA AGRIMARKETING LIMITED U40300GJ1982PLC005709 Director - 2016-02-06
Other Directorships of PRANEET VITHALDAS SAMPAT
Company Name CIN Designation Appointment Date Cessation
SHUBH PLY AND VENEERS PRIVATE LIMITED U20211GJ2007PTC052144 Director - 2010-12-27
EXPERT EDUCATION SOLUTIONS PRIVATE LIMITED U80301GJ2007PTC049734 Director 2007-01-09 Ongoing
Other Directorships of NAYAN NIHALCHAND SHAH
Company Name CIN Designation Appointment Date Cessation
VITAL CONNECTIONS LLP AAM-2308 Partner 2018-03-13 Ongoing
BLUESEAL AGRO PRIVATE LIMITED U01132GJ2014PTC080766 Director - 2016-09-02
ENERGY BEVERAGES PRIVATE LIMITED U15549GJ2005PTC046672 Director 2005-08-29 Ongoing
JALIYAN ORGANISER PRIVATE LIMITED U45201GJ2012PTC069200 Director - 2013-10-28

CIN Company Name Company Address
U93090GJ2019PTC106776 SCREEN CLEAN SERVICES PRIVATE LIMITED 36-3RD FLOOR,BARONET,NANDIGRAM OWN ASSOCIATION OPP.SABARMATI OLD TOLNAKA HIGHWAY ROAD,,SABARMATI,AHMEDABAD,Ahmedabad,Gujarat,380005-India
U72900GJ2014PTC081158 TECHLEOS SOLUTIONS PRIVATE LIMITED 24-3RD FLOOR, BARONET, NANDIGRAM OWN ASSOCIATION OPP.SABARMATI OLD TOLNAKA HIGHWAY ROAD, SABARMATI , AHMEDABAD, Gujarat, India - 380005
ACG-7065 KEYLINK HOSPITALITY LLP SHOP NO. 10 F F, SANSKRUT 1,NR MAITRI SOCIETY, OPP KRISHNA BUNGLOW, HIGHWAY ROAD, MOTERA,Ahmedabad,Ahmedabad,Gujarat,India-380005
U51900GJ2012PTC070551 MERRAIZZA LIFESTYLES PRIVATE LIMITED 28, MANIBHADRA SOCIETY RAMBAUG ROAD, RAMNAGAR, SABARMATI , AHMEDABAD, Gujarat, India - 380005
AAK-7519 SHREE SARJU INFRACON LLP B-7, SARASWATINAGAR, NR. VISAT PETROLPUMP, CHANDKHEDA HIGHWAY ROAD, SABARMATI, AHMEDABAD, Gujarat, India - 380005
U85320GJ2020PTC114311 MEDASTAY INDIA PRIVATE LIMITED 1, SUKH SAGAR SOCIETY, KENA COMPLEX, MOTERA STADIUM ROAD, SABARMATI, , AHMEDABAD, Gujarat, India - 380005
U28251GJ2023PTC140964 RAPTURE TECH PRIVATE LIMITED 29/A, Keshavbaug Colony, Kothari Tower,Road Opp. Jaina Mangal Society Ramnagar, Sabarmati,Ahmadabad City,Ahmedabad,Gujarat,380005-India
U72900GJ2017PTC097902 RGTS SOFTWARE PRIVATE LIMITED 21-3rd Floor, Baronet,Opp Police Stn,Opp Sabarmati Old Tolnaka Highway Road, , Ahmedabad, Gujarat, India - 380005
U72200GJ2015PTC084355 PROTENS IT PRIVATE LIMITED 32-3rd floor, Baronet Complex, Nandigram Own.Asso. Sabarmati old Tolnaka Highway Road, Saba rmati , Ahmedabad, Gujarat, India - 380005
U74110GJ2011PTC067961 HELICO ADVISORS PRIVATE LIMITED 9, ARADHNA PARK SOCIETY, JAWAHAR CHOWK, SABARMATI B/H TRIBHOVAN SOCIETY, OPP NUTAN SCHOOL, SABARMATI , AHMEDABAD, Gujarat, India - 380005
U74300GJ2010PTC060741 KARMA CONCEPTS & EVENTS PRIVATE LIMITED 57, SABARMATI SOCIETY, DHARMNAGAR SABARMATI , AHMEDABAD, Gujarat, India - 380005
U45201GJ2008PTC054037 PARSHWANATH ARCADE PRIVATE LIMITED 15, ABHAY PARK SOCIETY, NEAR SABARMATI COLLEGE, SABARMATI , AHMEDABAD, Gujarat, India - 380005
ACI-9357 ASTITVAM REALTY LLP 12 MANDAR VARDHAMAN SOCIETY,NR SATYANARAYAN SOCIETY, RAMNAGAR, SABARMATI,Ahmadabad City,Ahmedabad,Gujarat,India-380005
U65923GJ2011PTC067428 SILVER LEAF BROKING PRIVATE LIMITED A/5, SHRI SABARMATI TRIMURTI SOCIETY, JAWAHAR CHOWK, SABARMATI, , AHMEDABAD, Gujarat, India - 380005
U25200GJ2012PTC070388 JAINSON PVC PIPES PRIVATE LIMITED 164, Sabarmati Industrial Society, Opp. Indus - II Hospital, Sabarmati, , Ahmedabad, Gujarat, India - 380005
U31200GJ2011PTC064463 JAINSON WIRES PRIVATE LIMITED 164, Sabarmati Industrial Society, Opp. Indus - II Hospital, Sabarmati, , Ahmedabad, Gujarat, India - 380005
AAT-1350 TUYO LLP 303/A DEVPRIYA APPARTMENT VI 4 ASHARAM ASHRAM ROAD, MOTERA ROAD, SABARMATI AHMEDABAD, Gujarat, India - 380005
U63022GJ1982PTC005090 GURU COLD STORAGE PVT LTD 423, B/H HARISIDDHA STONE, SABARMATI INDU. AREA KALOL HIGHWAY, SABARMATI, , AHMEDABAD, Gujarat, India - 380005
U45200GJ2013PTC074561 PRINCIPLE BUILDCON AND INFRASTRUCTURE PRIVATE LIMITED 6, SAUBHAYNAGAR SOCIETY, OPP.DEV AVENUE OPP. SABARMATI POLICE STATION, RAMNAGAR, SABARMATI , AHMEDABAD, Gujarat, India - 380005
U24231GJ1989PLC012806 FORTUNE CHEMICALS LIMITED 203,Sukanmall,2nd Floor,Near Visat Petrol Pump, Sabarmati, Gandinagar Road, Sabarmati , Ahmedabad, Gujarat, India - 380005
U82990GJ2023PTC139533 KMS CERTIFICATIONS PRIVATE LIMITED 403/D Ratnam (Motera),CO-OP.HOU.SOC Asharam Ashram Cross Road, Motera, Sabarmati Road,Ahmadabad City,Ahmedabad,Gujarat,380005-India
U74999GJ2016PTC093913 QUEENS FURNITURE PRIVATE LIMITED 60, GROUND FLR, 4D SQUARE, OPP IIT ENGG. COLLEGE NR.D MART, VISAT GANDHINAGAR ROAD, MOTER A , SABARMATI AHMEDABAD, Gujarat, India - 380005
ABZ-0333 KIARA PROJECTS LLP OLD S.NO-26/4- 21/2, NEW- 158- 147, KIARA OPULENT, FP- 21/1, 26/4, TP-48,,OPP. SHREEDHAR HILLS, KOTESHWAR, SABARMATI,,Ahmadabad City,Ahmedabad,Gujarat,India-380005
AAB-5695 IN-MEMORIA PRODUCTS & SERVICES LLP 17, Rajshree Park Society, Dharamnagar, Sabarmati, Ahmedabad Ahmedabad, Gujarat, India - 380005
U15100GJ2020PTC117934 HOMEEXPRESS FOOD PRODUCTS PRIVATE LIMITED 269/2, Opp. Gujarat Stadium Motera Road, Sabarmati , Ahmedabad, Gujarat, India - 380005
AAH-0016 WC INSURANCE MARKETING LLP I-404, SHRESHTH PARISAR, OPP.SHARAN SHAPPHIRE KOTESHWAR ROAD, MOTERA, SABARMATI,AHMEDABAD,Ahmedabad,Gujarat,India-380005
ACM-3488 GAMI HOME SOLUTION LLP 05, AVISHKAR COMPLEX, ASHARAM BAPU CHAR RASTA,MOTERA STEDIAM ROAD, SABARMATI,Ahmedabad,Ahmedabad,Gujarat,India-380005
U31900GJ2022PTC132058 MOBROOK LIFESTYLE PRIVATE LIMITED FF-48,MEWADA EST.NR KRISHNA COLD STORAGE MOTERA STADIUM ROAD, SABARMATI,,AHMEDABAD,Ahmedabad,Gujarat,380005-India
U55204GJ2017PTC098649 BARSANA CATERERS PRIVATE LIMITED 112-A SHUKAN MALL, NR. VISAT PETROL PUMP.VISAT GND HIGHWAY SABARMATI IN MOTERA,,AHMEDABAD,Ahmedabad,Gujarat,380005-India

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
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 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

As on: 2026-07-13

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

Purchase our hand crafted financial report for $ 9.99