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
D D TREXIM PRIVATE LIMITED
CIN: U45201WB1997PTC085627 As on: 2026-07-13
D D TREXIM PRIVATE LIMITED (CIN: U45201WB1997PTC085627) is a Private company incorporated on 03 Oct 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1842000.00.
D D TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.D D TREXIM PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of D D TREXIM PRIVATE LIMITED are MADHUP DOKANIA, and INDAR DUGAR.
D D TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201WB1997PTC085627 and its registration number is 85627. Users may contact D D TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of D D TREXIM PRIVATE LIMITED is DHOHARIA, METHOPARA , BARASAT, West Bengal, India - 700124.
Current status of D D TREXIM PRIVATE LIMITED is - Strike Off.
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 D D 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 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.
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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 D D 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.
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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 D D TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00400359 | MADHUP DOKANIA | Director | 1997-10-03 |
| 01341517 | INDAR DUGAR | Director | 1997-10-03 |
Past Directors & Key Managerial Personnel of D D TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MADHUP DOKANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NITCO POLYMERS PRIVATE LIMITED | U24134WB1998PTC087293 | Director | - | 2021-04-02 |
| CEPEEM ELECTRONICS & ENGINEERING PVT LTD | U32109WB1990PTC049544 | Director | - | 2021-04-02 |
| MIDO ELECTRONICS PRIVATE LIMITED | U32301WB1998PTC088231 | Director | 1998-11-11 | Ongoing |
| BIMLOK EXPORTS PRIVATE LIMITED | U51109WB1996PTC081877 | Director | - | 2021-04-02 |
| ESSMAN IMPEX PRIVATE LIMITED | U51109WB1997PTC084802 | Director | - | 2021-04-02 |
| SUPREME TRADING COMPANY PRIVATE LIMITED | U52110WB1996PTC082277 | Director | - | 2023-08-20 |
| APEX CREDIT PRIVATE LIMITED | U67120WB1997PTC083818 | Director | - | 2011-07-25 |
| K.K.GRIHANIRMAN PVT.LTD. | U70109WB1995PTC073921 | Director | - | 2021-04-02 |
| TECHNIKA SOFTWARE PVT LTD | U72200WB1996PTC077522 | Director | - | 2021-04-02 |
| DOKANIA CONSULTANTS PVT. LTD. | U74140WB1990PTC048893 | Director | - | 2011-07-26 |
Other Directorships of INDAR DUGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAUSHALYA CREATIONS PRIVATE LIMITED | U17299WB2022PTC255085 | Additional Director | 2022-08-16 | Ongoing |
| SHAGUN CONSUMER GOODS PRIVATE LIMITED | U51909WB2005PTC101172 | Director | 2007-10-22 | Ongoing |
| TRIMURTI VINIMAY PRIVATE LIMITED | U51909WB2005PTC101173 | Director | 2007-11-15 | Ongoing |
| SHREE KRISHNA CHAMBERS FACILITY MANAGEMENT PRIVATE LIMITED | U74900WB2010PTC148859 | Director | 2010-05-21 | Ongoing |
| SK TOWERS OWNERS PRIVATE LIMITED | U74999WB2018PTC226605 | Director | 2018-06-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52190WB2011PTC159299 | DMP COMMODEAL PRIVATE LIMITED | SENVILLA,62/6/AJESOREROAD(WEST)NANDAGARH,P.O.-KAZIPARA,BARASAT , BARASAT, West Bengal, India - 700124 |
| U74999WB2021OPC242643 | LNB BRIGHTWAY (OPC) PRIVATE LIMITED | 46/C JESSORE ROAD, (S)DACK BANGLOW MORE P.O - BARASAT, PS- BARASAT , BARASAT, West Bengal, India - 700124 |
| U31001WB2023PTC260979 | DISHARI FURNITURE AND HOME DECOR PRIVATE LIMITED | C/O SUDARSAN SARKAR, ASWANI PALLI, MOLLA PARA, North 24 Parganas,, West Bengal - 700124,Barasat - I,North 24 Parganas,West Bengal,700124-India |
| U72200WB2020PTC235788 | NARMILAS PRIVATE LIMITED | 16, JESSORE ROAD BARASAT , BARASAT, West Bengal, India - 700124 |
| U01403WB2011PLC161709 | BASTAB AGRO PROJECTS (INDIA) LIMITED | 78/1, Pioneer Park, Barasat, , Barasat, West Bengal, India - 700124 |
| U45400WB2010PLC153955 | BASTAB REALCON (INDIA) LIMITED | 78/1, Pioneer Park, Barasat, , Barasat, West Bengal, India - 700124 |
| AAN-8382 | IMAZINO PRO-TECH BUSINESS SERVICES LLP | IRABATIPALLY P.O-KAZIPARA P.S-BARASAT BARASAT, West Bengal, India - 700124 |
| U74999WB2022OPC257260 | SMDL CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | 7. K.K. MITRA ROAD BARASAT , BARASAT, West Bengal, India - 700124 |
| U72900WB2021PTC243773 | FIRSTBRAKET TECHNOLOGY PRIVATE LIMITED | 16 JESSORE ROAD, BARASAT (N) 24 PGS , BARASAT, West Bengal, India - 700124 |
| U85110WB2007PTC115010 | BARASAT MILLENIUM SPIRAL CT SCAN AND DIAGNOSTIC PRIVATE LIMITED | 12 JESSOR ROAD, BARASAT NORTH 24 PARGANAS , BARASAT, West Bengal, India - 700124 |
| U01403WB2013NPL194430 | ACCOST WELFARE FOUNDATION | 80/B, GHOLA ROAD, BARASAT, NORTH 24 PARGANAS , BARASAT, West Bengal, India - 700124 |
| U01403WB2013PTC195948 | UNMILITA MAHILA KRISI PRODUCER COMPANY LIMITED | TAKI ROAD NORTH POST AND P.S. BARASAT , BARASAT, West Bengal, India - 700124 |
| U45208WB2012PTC180592 | PANCHADEB DEVCON PRIVATE LIMITED | CHARAK DANGA ROAD PO & PS - BARASAT , BARASAT, West Bengal, India - 700124 |
| U51909WB2022OPC250752 | CREATIONOFTILOTTOMA (OPC) PRIVATE LIMITED | C/O RAJA DAS KUTUL SAHI ROAD BARASAT , BARASAT, West Bengal, India - 700124 |
| U15310WB2008PTC128901 | SARDER RICE MILLS PRIVATE LIMITED | KAZIPARA RAIL GATE 4 NO, BARASAT, NORTH 24 PARGANAS , BARASAT, West Bengal, India - 700124 |
| ACA-0186 | Nexttrip Tour & Travels LLP | 519, PURBA KALIKAPURPO PS - BARASAT Barasat - I, West Bengal, India - 700124 |
| U52200WB2022PTC251201 | IFTT MARKETING PRIVATE LIMITED | 15/1 KOTRA JAGADIGHATA ROAD PO & PS BARASAT , BARASAT, West Bengal, India - 700124 |
| U45309WB2017PTC220940 | SUPARNA DEVELOPERS PRIVATE LIMITED | BIDHAN PARK UNNYAN SAMITI BIDHAN PARK, PO & PS- BARASAT , BARASAT, West Bengal, India - 700124 |
| U85300WB2022NPL258117 | KRISTI MICRO SERVICES FOUNDATION | C/O DALI SEN, PALPAKURIA P O KAZI PARA, BARASAT , BARASAT, West Bengal, India - 700124 |
| U51909WB2014PTC203635 | APHIDS TRADING PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT, CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| U51909WB2014PTC203636 | BLUEDASHER TRADING PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT, CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| U51909WB2014PTC203637 | IRONROSE TRADING PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| U51909WB2014PTC203650 | SHINATOBE TRADERS PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT, CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| U51909WB2014PTC203652 | CRANEFLY TRADING PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT, CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| U63030WB2017PTC221215 | NEED EIGHTY TWO TRAVELS PRIVATE LIMITED | 125/2, Taki Road Kalikapur P.S- Barasat , Barasat - I, West Bengal, India - 700124 |
| U70102WB2014PTC203638 | KEYSTAR ENCLAVE PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| U70102WB2014PTC203653 | ADELINA ENCLAVE PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT, CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| U70102WB2014PTC203682 | ALBERTINE ENCLAVE PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT, CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| U70102WB2014PTC203683 | NAMSKAR REAL ESTATES PRIVATE LIMITED | 3RD FLOOR, ROOM NO - 6, JUGAL ASHA APARTMENT, CHARAKDANGA, BARASAT, , BARASAT, West Bengal, India - 700124 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80065201 | 1998-12-14 | - | 2012-06-21 | 2,800,000.00 | The Federal Bank Ltd |
- 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.