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
TRAXON PETROCHEM PRIVATE LIMITED
CIN: U24299MH2020PTC345174 As on: 2026-07-13
TRAXON PETROCHEM PRIVATE LIMITED (CIN: U24299MH2020PTC345174) is a Private company incorporated on 02 Sep 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRAXON PETROCHEM 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.TRAXON PETROCHEM PRIVATE LIMITED's NIC code is 2429 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other chemical product n.e.c..
Directors of TRAXON PETROCHEM PRIVATE LIMITED are BRIJESH SHARMA, ARCHANA SINGH, AALOK SINGH, BHAVESH CHAMANLAL GOR, and SHYAM SHRIVASTAVA.
TRAXON PETROCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U24299MH2020PTC345174 and its registration number is 345174. Users may contact TRAXON PETROCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRAXON PETROCHEM PRIVATE LIMITED is FLAT NO F-301 ARMY WELFARE SOCIETY SECTOR -9 PLOT NO-6 NERUL NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706.
Current status of TRAXON PETROCHEM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRAXON PETROCHEM 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 ReportAll 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 TRAXON PETROCHEM
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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 TRAXON PETROCHEM 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TRAXON PETROCHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09330274 | BRIJESH SHARMA | Director | 2021-11-30 |
| 10280999 | ARCHANA SINGH | Director | 2023-09-05 |
| 08860421 | AALOK SINGH | Director | 2020-09-02 |
| 09322847 | BHAVESH CHAMANLAL GOR | Director | 2021-11-30 |
| 09322893 | SHYAM SHRIVASTAVA | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of TRAXON PETROCHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08860422 | KISHOR KUMAR SHARMA | Director | - | 2021-09-23 |
| 09330003 | SHRADDHA BHAVESH SHETH | Additional Director | - | 2021-11-30 |
| 09330003 | SHRADDHA BHAVESH SHETH | Director | - | 2023-04-25 |
| 09330274 | BRIJESH SHARMA | Additional Director | - | 2021-11-30 |
| 10280999 | ARCHANA SINGH | Additional Director | - | 2023-09-29 |
| 09322847 | BHAVESH CHAMANLAL GOR | Additional Director | - | 2021-11-30 |
| 09322893 | SHYAM SHRIVASTAVA | Additional Director | - | 2021-11-30 |
| 08860420 | KIRPAL SINGH | Director | - | 2021-09-23 |
Other Directorships of KISHOR KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHRADDHA BHAVESH SHETH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT CHEMTRADE LLP | ABC-5971 | Designated Partner | 2022-09-30 | Ongoing |
| ARIHANT CHEMTRADE LLP | ABC-5971 | Partner | - | 2024-02-01 |
Other Directorships of BRIJESH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AALOK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH CHAMANLAL GOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARIHANT CHEMTRADE LLP | ABC-5971 | Designated Partner | - | 2024-02-02 |
Other Directorships of SHYAM SHRIVASTAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIRPAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-2037 | BEEKAY HSE CONSULTING LLP | C 303 ARMY COOP HOUSING SOCIETY ARMY COLONY PLOT NO 6 , SECTOR 9 , NERUL , NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2010PTC205968 | KITE SOLUTIONS PRIVATE LIMITED | GARAGE ROOM, A/21, ARMY WELFARE SOCIETY, PLOT NO 6 SECTOR - 9, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U25209MH2019OPC328106 | HEMM SWARAJYA INDUSTRIES (OPC) PRIVATE LIMITED | FLAT NO 701, PLOT NO 111-E/1, 111-F, BUILDING NO 9, SECTOR 21, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-4984 | SWAMI IT SOLUTIONS LLP | FLAT NO 301, 3RD FLOOR, BUILDING NO 4 SAGAR DARSHAN, PLOT NO 38, SECTOR 18 NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC222066 | RIAN SONS INFRASTRUCTURE PRIVATE LIMITED | Flat No. F-802, Plot No.26, Sector-6, Nerul, , Navi Mumbai, Maharashtra, India - 400706 |
| U52609MH2019PTC335048 | UMEO SUPPORT PRIVATE LIMITED | FLAT NO. F- 402, PLOT NO. A-9, SECTOR 20 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U52599MH2008PTC180034 | WIN TRACK MULTITRADE PRIVATE LIMITED | SHOP NO. F/6, NEIGHBOURHOOD CO-OP SOCIETY PLOT NO. 10/11 SECTOR -4 NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC340593 | INSANESOUL SOLUTIONS PRIVATE LIMITED | Unit No A/33, In Army Welfare Society, Dara Enclave,Plot 6, Sector 9, Nerul, , Mumbai, Maharashtra, India - 400706 |
| U65923MH2012PTC230295 | HEERA BUSINESS GROUP PRIVATE LIMITED | FLAT NO 2801 & 2802, ACROPOLIS, PLOT NO. 28, SECTOR NO. 6, NERUL, , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-8238 | JECINTH DEVELOPERS LLP | Flat No. 602, Tower No.6, Sea Breeze CHS, Plot No. Palm Beach Road, Sector-16, Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAI-6295 | BOMBAY BRICKS AND MORTERS LLP | Flat no 601, Tower No.9 Plot no 16, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U45400MH2013PTC246175 | NAMRATA CONTRACTORS PRIVATE LIMITED | FLAT NO 12,JAYMAGAL CHS PLOT NO 14 SECTOR NO 19 NERUL NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U67120MH1993PTC073828 | XRBIA FINANCIAL SERVICES PRIVATE LIMITED | THE AFFAIRES, UNIT NO. 5 & 6, 1ST FLOOR, PLOT NO-9 SECTOR NO-17, SANPADA NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2017PTC292413 | P&I SHOP PRIVATE LIMITED | PLOT NO. 365, FLAT NO. 101, SECTOR. 6, SAROLE VILLAGE, DARSHAN DARBAR ROAD, , NERUL, NAVI MUMBAI, Maharashtra, India - 400706 |
| U15549MH2013PTC245376 | SANKHLA FOODS PRIVATE LIMITED | FLAT NO. A/601, 6TH FLOOR, JAY BALAJI CHS., PLOT NO. 26, SECTOR 6, NERUL (WEST) , NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-1638 | SKKIOS TECH SOLUTIONS LLP | Flat No B/301, Plot No 12, Sector 48, Nerul, Thane, Navi Mumbai Mumbai, Maharashtra, India - 400706 |
| U15137MH2018PTC311896 | GOKANYA DAIRY FARMS PRIVATE LIMITED | Flat No. 301,Plot No. 3 A,Sector 46 A, Nerul,Navi Mumbai , MUMBAI, Maharashtra, India - 400706 |
| U52321MH2011PTC223581 | MINT HUB IMPEX PRIVATE LIMITED | FLAT NO. BK- 24, PLOT NO.9, BHAVIKA ESTATE,, SECTOR- 16 A, NERUL WEST, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706 |
| U74120MH2011PTC223308 | MINT HUNT FINSERV PRIVATE LIMITED | FLAT NO. BK- 24, PLOT NO.9, BHAVIKA ESTATE, SECTOR- 16 A, NERUL WEST, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400706 |
| U74999MH2018NPL307678 | AYODHYA FOUNDATION | C 301, DARA ENCLAVE, AWHO, PLOT NO 6 SECTOR 9, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U01400MH2012PTC238021 | VRUKSHAVALLI PLANTATION PRIVATE LIMITED | RH-A1, ARMY CHS, DARA ENCLAVE PLOT NO.6, SECTOR-9, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2019PTC327840 | ENVITECH MARINE CONSULTANTS PRIVATE LIMITED | Flat No. 12, Plot 6, Sector 19 Rohideshwar Co. Op. HSG Society, Nerul , NAVI MUMBAI, Maharashtra, India - 400706 |
| U74999MH2020PTC339331 | DOODLEZZ INDIA PRIVATE LIMITED | L-605, DARA ENCLAVE, ARMY WELFARE CO-OP. HOUSING SOCIETY, PLOT-6, SECTOR-9, NERUL , NAVI MUMBAI, Maharashtra, India - 400706 |
| AAN-2078 | INDUS DEBT CIRCLE INSIGHTS LLP | F-801, Jay Balaji CHS, Plot no. 26, Sector -6, Nerul, Navi Mumbai Navi Mumbai, Maharashtra, India - 400706 |
| U72900MH2011PTC225187 | SYNTROSYS TECHNOLOGIES PRIVATE LIMITED | B2, F1, Sahyog Apartment, Plot No. 3, Sector 9, Nerul East, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400706 |
| U74999MH2018PTC305498 | ANDURON REMEDIALS PRIVATE LIMITED | SHOP NO.F-11, PLOT NO 10/11, SECTOR NO 4 , NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| AAJ-2551 | ABRADO TRADING LLP | FLAT NO 602, PLOT NO 8 & 9, SECTOR 42, NERUL NAVI MUMBAI, Maharashtra, India - 400706 |
| ABA-6560 | DAILY DRAMA HOSPITALITY LLP | Shop No F/9, Plot No 10/11 Sector 4 Nerul Navi Mumbai, Maharashtra, India - 400706 |
| AAN-7472 | PROAMICA CAREER DEVELOPMENT SERVICES LLP | Flat No 0502, Plot No 6, Sector 44 Vaishnavi Tower, Nerul, Navi Mumbai, Maharashtra, India - 400706 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.