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
SSR TREXIM (INDIA) PRIVATE LIMITED
CIN: U51909DL1997PTC089415 As on: 2026-07-13
SSR TREXIM (INDIA) PRIVATE LIMITED (CIN: U51909DL1997PTC089415) is a Private company incorporated on 03 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9500000.00.
SSR TREXIM (INDIA) 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.SSR TREXIM (INDIA) PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SSR TREXIM (INDIA) PRIVATE LIMITED are RAMA SHANKAR PRASAD, and SARITA PRASAD.
SSR TREXIM (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1997PTC089415 and its registration number is 89415. Users may contact SSR TREXIM (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SSR TREXIM (INDIA) PRIVATE LIMITED is D-12A II ND FLOORHAUZ KHAS , NEW DELHI, Delhi, India - 110015.
Current status of SSR TREXIM (INDIA) 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 CINs
ZaubaCorp's company report for SSR TREXIM (INDIA) 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 SSR TREXIM (INDIA)
Purchase full report of SSR TREXIM (INDIA)
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 SSR TREXIM (INDIA) 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 SSR TREXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01170745 | RAMA SHANKAR PRASAD | Director | 1997-09-03 |
| 01170751 | SARITA PRASAD | Director | 1997-09-03 |
Past Directors & Key Managerial Personnel of SSR TREXIM (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA SHANKAR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVEWELL BIOMEDICINES PRIVATE LIMITED | U24232DL2013PTC247352 | Director | 2013-01-15 | Ongoing |
| K S POLYSET PRIVATE LIMITED | U25202DL1994PTC059455 | Director | 2003-09-01 | Ongoing |
| FABITALIA CERAMICS PRIVATE LIMITED | U51430MH2004PTC149833 | Director | 2005-09-16 | Ongoing |
| WOVEN GOLD BATH IMPRESSIONS PRIVATE LIMITED | U51433DL1995PTC070123 | Director | 1995-06-23 | Ongoing |
Other Directorships of SARITA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K S POLYSET PRIVATE LIMITED | U25202DL1994PTC059455 | Director | 2024-02-06 | Ongoing |
| FABITALIA CERAMICS PRIVATE LIMITED | U51430MH2004PTC149833 | Director | 2005-09-16 | Ongoing |
| WOVEN GOLD BATH IMPRESSIONS PRIVATE LIMITED | U51433DL1995PTC070123 | Director | 1995-06-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17121DL2007PTC168450 | JAIKARA APPARELS PRIVATE LIMITED | D-1/54, II nd FLOOR, RAMA ROAD INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110015 |
| U74999DL2017PTC321739 | COMPOUNDING CONSULTANTS PRIVATE LIMITED | D-79A, II FLOOR MOTI NAGAR,DELHI,New Delhi,Delhi,110015-India |
| U52609DL2018PTC335101 | EMMAY FLOOR TECH PRIVATE LIMITED | D 201, 2nd floor, Mansarovar garden Ring Road, West Delhi , New Delhi, Delhi, India - 110015 |
| U46901DL2025PTC448524 | ELEGAANCE OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U46901DL2025PTC448526 | TRESCHIIC OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U62099DL2025PTC443317 | SHREESUM ENTERPRISES PRIVATE LIMITED | UG-1, PLOT NO. D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,,New Delhi,West Delhi,Delhi,110015-India |
| U47912DL2025PTC449966 | IGNIIS OVERSEAS PRIVATE LIMITED | UG-1, PLOT NO D1 & D2, SHIVLOK HOUSE-II, COMMERCIAL COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U72200DL2014PTC265487 | WEB LEADER TECHNOLOGY PRIVATE LIMITED | D-1B BLOCK D 2ND FLOOR MOTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| ACI-4144 | V M METALS AND ALLOYS LLP | HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015,New Delhi,West Delhi,Delhi,India-110015 |
| U62091DL2024PTC426024 | TERABOLT TECHNOLOGY PRIVATE LIMITED | Office No. 212 2nd Floor 6 Dlf Moti,Nagar New Delhi-110015,New Delhi,West Delhi,Delhi,110015-India |
| U74999DL2020PTC372829 | BENZ INDIA WIRES PRIVATE LIMITED | D 74-B , UG FLOOR , RESIDENTIAL MOTI NAGAR DELHI West Delhi DL 110015 IN , NEW DELHI, Delhi, India - 110015 |
| U52590DL2015PTC285933 | K2M SQUARE E-TRADE NEXUS PRIVATE LIMITED | G-58,2nd FLOOR,G-BLOCK BALI NAGAR,NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U74140DL2013PTC253050 | METIS HOSPITALITY SOLUTIONS PRIVATE LIMITED | 2nd Floor, A-5 CL Park, Kirti Nagar, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U74899DL1992PTC048395 | V M METALS AND ALLOYS PRIVATE LIMITED | HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U74999DL2018PTC333550 | SMMR TECHNEE GLOBAL PRIVATE LIMITED | HOUSE NO 9, FLOOR 2ND LAKSHMI GARDEN, VILLAGE BASAI, DARAPUR, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U18209DL2017PTC326344 | PIPILI DESIGN PRIVATE LIMITED | 2/66, 2nd FLOOR, W.H.S KIRTI NAGAR, TIMBER MARKET, NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015 |
| U93010DL2021PTC387418 | 2 AND HALF FACTORIAL PRIVATE LIMITED | Shop No. 20, 2nd Floor, Moti Nagar, Landmark Near Madaan Paneer, New Delhi-110015 , New Delhi, Delhi, India - 110015 |
| U25992DL2025PTC447989 | MARAJI PACKWORKS PRIVATE LIMITED | HOUSE NO 120 2ND FLOOR,BLK D NEAR BAHADUR SCHOOL,New Delhi,West Delhi,Delhi,110015-India |
| U14101DL2023PTC415291 | DIABLX LABS PRIVATE LIMITED | HOUSE NO 1086/D/1 2ND FLR,BLK-WZ VILLAGE BASAI,,New Delhi,West Delhi,Delhi,110015-India |
| U95221DL2025PTC451121 | JMD AIRCON ENGINEERS PRIVATE LIMITED | 206, 2ND FLOOR, P NO -D3,KRISHNA SQUARE C COMPLEX,New Delhi,West Delhi,Delhi,110015-India |
| U47722DL2024PTC426016 | AONE COSMETICS PRODUCTS PRIVATE LIMITED | Plot No. 54 ,PVT-D-1, 2nd floor,Najafgarh Road, IND Area City,New Delhi,West Delhi,Delhi,110015-India |
| U22219DL2014PTC263935 | CMYK LABELS AND CARTONS PRIVATE LIMITED | D-17, Shopping Center-II Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| AAJ-1385 | RASEE SECURITIES LLP | D-2 SHOPPING COMPLEX PART II, MANSAROVAR GARDEN NEW DELHI, Delhi, India - 110015 |
| U15494DL1992PTC047650 | MAHALAXMI MALT PRODUCTS PRIVATE LIMITED | D-13,SHOPPING CENTRE-II MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U51311DL2012PTC235847 | OBEROI IMPEX PRIVATE LIMITED | D-6 2nd FLOOR RAJA GARDEN , NEW DELHI, Delhi, India - 110015 |
| U67190DL2006PTC380928 | TESKA INVESTMENTS AND CONSULTANCY PRIVATE LIMITED | D-2, SC II GF Mansarover Garden , New Delhi, Delhi, India - 110015 |
| U72900DL2009PTC187113 | RAINBOW STUDIOS PRIVATE LIMITED | 7/36, II nd Floor, Ramesh Nagar, , New Delhi, Delhi, India - 110015 |
| U67120DL2005PTC135172 | RASEE SECURITIES PRIVATE LIMITED | D-2 SHOPPING COMPLEXPART II,MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10009763 | 2006-05-19 | - | - | 5,000,000.00 | UCO BANK | |
| 10354812 | 2012-03-26 | - | - | 8,000,000.00 | HDFC BANK LIMITED | |
| 90368529 | 2004-03-12 | 2005-12-13 | - | 4,000,000.00 | UCO BANK LTD. | |
| 90368872 | 2005-12-13 | - | - | 2,000,000.00 | UCO 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.
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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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