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
ASM TRAXIM PRIVATE LIMITED
CIN: U51909DL2005PTC136388 As on: 2026-07-13
ASM TRAXIM PRIVATE LIMITED (CIN: U51909DL2005PTC136388) is a Private company incorporated on 18 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 198760460.00.
ASM TRAXIM 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.ASM TRAXIM 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 ASM TRAXIM PRIVATE LIMITED are VIPUL AGARWAL, and HIMANSHU GARG.
ASM TRAXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC136388 and its registration number is 136388. Users may contact ASM TRAXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASM TRAXIM PRIVATE LIMITED is JA-1117, 11TH FLOOR DLF TOWER-A, JASOLA , NEW DELHI, Delhi, India - 110025.
Current status of ASM TRAXIM 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 ASM TRAXIM 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 ASM TRAXIM
Purchase full report of ASM TRAXIM
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 ASM TRAXIM 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 ASM TRAXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01261449 | VIPUL AGARWAL | Director | 2007-02-05 |
| 02532169 | HIMANSHU GARG | Director | 2009-03-02 |
Past Directors & Key Managerial Personnel of ASM TRAXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00485743 | APRESH GARG | Director | - | 2008-11-26 |
| 00925199 | MONIKA GARG | Director | - | 2007-02-01 |
| 01261163 | MANOJ GUPTA | Director | - | 2012-09-20 |
Other Directorships of APRESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGSON FLAVOURS PRIVATE LIMITED | U24248DL2011PTC216099 | Director | 2011-03-18 | Ongoing |
| REAL TRADE LINKS PRIVATE LIMITED | U32209DL1997PTC088689 | Director | 2005-05-28 | Ongoing |
| BLUE DIAMOND EXPORTS PRIVATE LIMITED | U51109DL2010PTC209547 | Director | 2017-08-01 | Ongoing |
| BLUE DIAMOND EXPORTS PRIVATE LIMITED | U51109DL2010PTC209547 | Director | - | 2015-01-25 |
| AGSON GLOBAL PRIVATE LIMITED | U51909DL1997PTC087560 | Director | 1997-05-29 | Ongoing |
| S M G EXPORTS PRIVATE LIMITED | U51909DL2005PTC136386 | Director | - | 2007-11-01 |
| AMG EXIM PRIVATE LIMITED | U51909DL2005PTC136387 | Director | - | 2007-11-01 |
| R J COLD STORAGE PRIVATE LIMITED | U74899DL1992PTC049659 | Additional Director | - | 2013-06-15 |
| R J COLD STORAGE PRIVATE LIMITED | U74899DL1992PTC049659 | Director | - | 2014-07-07 |
| MONARCH BUSINESS VENTURES PRIVATE LIMITED | U74999DL2010PTC210773 | Director | 2010-11-25 | Ongoing |
Other Directorships of MONIKA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGSON FLAVOURS PRIVATE LIMITED | U24248DL2011PTC216099 | Director | 2011-03-18 | Ongoing |
| REAL TRADE LINKS PRIVATE LIMITED | U32209DL1997PTC088689 | Director | 2005-05-28 | Ongoing |
| BLUE DIAMOND EXPORTS PRIVATE LIMITED | U51109DL2010PTC209547 | Director | 2017-08-01 | Ongoing |
| BLUE DIAMOND EXPORTS PRIVATE LIMITED | U51109DL2010PTC209547 | Director | - | 2015-01-25 |
| AGSON GLOBAL PRIVATE LIMITED | U51909DL1997PTC087560 | Director | 1997-05-29 | Ongoing |
| S M G EXPORTS PRIVATE LIMITED | U51909DL2005PTC136386 | Director | - | 2007-11-01 |
| AMG EXIM PRIVATE LIMITED | U51909DL2005PTC136387 | Director | - | 2007-11-01 |
| MONARCH BUSINESS VENTURES PRIVATE LIMITED | U74999DL2010PTC210773 | Additional Director | - | 2012-09-29 |
| MONARCH BUSINESS VENTURES PRIVATE LIMITED | U74999DL2010PTC210773 | Director | 2012-09-29 | Ongoing |
Other Directorships of MANOJ GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SIDDHI VINAYAK E-VEHICLES PRIVATE LIMITED | U34200DL2013PTC259800 | Director | 2013-11-01 | Ongoing |
| SHREE VAISHNO TRADEX PRIVATE LIMITED | U51900DL2013PTC246958 | Director | - | 2018-11-08 |
| S M G EXPORTS PRIVATE LIMITED | U51909DL2005PTC136386 | Director | - | 2012-09-03 |
| AMG EXIM PRIVATE LIMITED | U51909DL2005PTC136387 | Additional Director | - | 2008-08-20 |
| AMG EXIM PRIVATE LIMITED | U51909DL2005PTC136387 | Director | - | 2012-09-03 |
| PAVANI EXIM PRIVATE LIMITED | U51909DL2012PTC244589 | Director | - | 2018-11-08 |
| MARUTI COLDFACILITY PRIVATE LIMITED | U63090HR2009PTC038984 | Director | - | 2012-08-23 |
| R J COLD STORAGE PRIVATE LIMITED | U74899DL1992PTC049659 | Additional Director | - | 2012-08-23 |
Other Directorships of VIPUL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S M G EXPORTS PRIVATE LIMITED | U51909DL2005PTC136386 | Director | 2007-11-01 | Ongoing |
| AMG EXIM PRIVATE LIMITED | U51909DL2005PTC136387 | Additional Director | - | 2008-08-20 |
| AMG EXIM PRIVATE LIMITED | U51909DL2005PTC136387 | Director | - | 2017-08-28 |
| MARUTI COLDFACILITY PRIVATE LIMITED | U63090HR2009PTC038984 | Director | 2009-04-16 | Ongoing |
| R J COLD STORAGE PRIVATE LIMITED | U74899DL1992PTC049659 | Additional Director | - | 2011-05-14 |
| R J COLD STORAGE PRIVATE LIMITED | U74899DL1992PTC049659 | Director | - | 2020-08-26 |
Other Directorships of HIMANSHU GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S M G EXPORTS PRIVATE LIMITED | U51909DL2005PTC136386 | Additional Director | - | 2012-09-29 |
| S M G EXPORTS PRIVATE LIMITED | U51909DL2005PTC136386 | Director | 2012-09-29 | Ongoing |
| AMG EXIM PRIVATE LIMITED | U51909DL2005PTC136387 | Additional Director | - | 2017-08-18 |
| MARUTI COLDFACILITY PRIVATE LIMITED | U63090HR2009PTC038984 | Additional Director | - | 2012-09-29 |
| MARUTI COLDFACILITY PRIVATE LIMITED | U63090HR2009PTC038984 | Director | 2012-09-29 | Ongoing |
| R J COLD STORAGE PRIVATE LIMITED | U74899DL1992PTC049659 | Additional Director | - | 2012-08-22 |
| R J COLD STORAGE PRIVATE LIMITED | U74899DL1992PTC049659 | Director | - | 2020-08-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL1997PTC090431 | CUSHMAN AND WAKEFIELD INDIA PRIVATE LIMITED | JA 1120 and JA 1121, 11th Floor, Tower A, DLF Towers Jasola, Jasola District Centr e , New Delhi, Delhi, India - 110025 |
| U74140DL2004PTC126112 | CUSHMAN AND WAKEFIELD PROPERTY MANAGEMENT SERVICES INDIA PRIVATE LIMITED | JA 1120 and JA 1121, 11th Floor, Tower A, DLF Towers Jasola, Jasola District Centr e , New Delhi, Delhi, India - 110025 |
| U07010DL2004PTC356279 | CUSHMAN & WAKEFIELD PROPERTY ADVISERS PRIVATE LIMITED | 11th Floor JA 1120-1121 TOWER A DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74140DL2007PTC166512 | VMC SERVICES INDIA PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Center, New Delhi , New Delhi, Delhi, India - 110025 |
| U62099DL2024PTC426882 | SHRI KARTIKEYA DIGITAL PRIVATE LIMITED | JA-107, First Floor, DLF Tower- A,Jasola, New Delhi,New Delhi,South Delhi,Delhi,110025-India |
| ACU-8415 | CREATIVE TUBES LLP | JA-107, First Floor, DLF Tower - A,Jasola, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| ABC-9860 | ERISHA EDUSUPPORT LLP | JA 0625, 6th Floor, DLF Tower A,,Jasola District Centre, New Delhi,New Delhi,South Delhi,Delhi,India-110025 |
| U74140DL2005PTC133662 | KOCHHAR BUSINESS SERVICES INDIA PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWER JASOLA, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U85100DL2014NPL269717 | HONEYWELL HOMETOWN SOLUTIONS INDIA FOUNDATION | 1120-21, 11th Floor, Tower A, DLF Tower, Jasola, Jasola Distr ict Centre , New Delhi, Delhi, India - 110025 |
| U72900DL2019PTC351938 | SPARTA SYSTEMS INDIA PRIVATE LIMITED | 1120-21, 11th Floor, Tower A, DLF Tower, Jasola, Jasola District Centr e, , New Delhi, Delhi, India - 110025 |
| U74899DL1995PTC071592 | HONEYWELL INTERNATIONAL (INDIA) PRIVATE LIMITED | 1120-21, 11th Floor, Tower A, DLF Tower, Jasola, Jasola Distr ict Centre , New Delhi, Delhi, India - 110025 |
| U74900DL2012PTC241017 | KOSMOS SPIRITS PRIVATE LIMITED | JA814, 8th FLOOR, DLF TOWER A, JASOLA DISTRICT CENTER, NEW DELHI , NEW DELHI, Delhi, India - 110025 |
| U52110DL1997PTC334021 | GOODVIEW TRADING PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U51219DL1995PTC334024 | HEMANGI VYAPAR PVT.LTD. | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U51909DL2005PTC334023 | GODAVRI VANIJYA PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U70101DL1997PTC334025 | SAND PROPERTIES PRIVATE LIMITED | A-626, 6TH FLOOR, DLF TOWER-A JASOLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025 |
| U68100DL2012PTC231109 | KOCHHAR REALTY SERVICES PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers, Jasola, Jasola District Cent,er,,New Delhi,Delhi,110025-India |
| U74900DL2012PLC231538 | RENASCENCE ASSET RECONSTRUCTION COMPANY LIMITED | 11th Floor,Tower A, DLF Towers Jasola,Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74899DL1994PTC062887 | SNAP-ON BUSINESS SOLUTIONS INDIA PRIVATE LIMITED | 11TH FLOOR, TOWER A, DLF TOWERS JASOLA, JASOLA DISTRICT CENTRE , NEW DELHI, Delhi, India - 110025 |
| U93090DL2008FTC362940 | CUSHMAN & WAKEFIELD ADVISORY ASIA (INDIA) PRIVATE LIMITED | 11th Floor Tower A, DLF Towers Jasola Jasola District Center , New Delhi, Delhi, India - 110025 |
| U74900DL2012PTC231109 | DUBAI REALTY PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers, Jasola, Jasola District Cent er, , New Delhi, Delhi, India - 110025 |
| U62099DL2007PTC170943 | DEAL PILOT PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTR,E,NEW DELHI,Delhi,110025-India |
| U51909DL1983PLC016817 | ZIRCON TRADERS LIMITED | No. JA0810, 8th Floor Tower A DLF Jasola Tower, Jasola , New Delhi, Delhi, India - 110025 |
| U51909DL2014PTC264761 | U V EXPORTS PRIVATE LIMITED | JA-0809, 8th Floor, DLF TOWER-A JASOLA DISTRICT CENTRE, JASOLA , NEW DELHI, Delhi, India - 110025 |
| U72400DL2007PTC167314 | ZONES CORPORATE SOLUTIONS PRIVATE LIMITED | 11th FLOOR, TOWER - A, DLF TOWERS JASOLA, JASOLA DISTRICT CENTER , NEW DELHI, Delhi, India - 110025 |
| U74140DL2010PTC205165 | FALCON QUALITY CONSULTING PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola,Jasola District Center , , New Delhi, Delhi, India - 110025 |
| U80302DL2009PTC195037 | MOUNTBATTEN BUSINESS INSTITUTE PRIVATE LIMITED | 11th Floor, Tower A, DLF Towers Jasola, Jasola District Cente r , New Delhi, Delhi, India - 110025 |
| U93030DL2009FTC196279 | TRAVEL CHANNEL INDIA PRIVATE LIMITED | 11th Floor, Tower - A, DLF Towers Jasola, Jasola District Centre, , New Delhi, Delhi, India - 110025 |
| U45400DL2009PTC186272 | PIONEER REALBUILD PRIVATE LIMITED | 1120-1121, 11TH FLOOR, TOWER-A DLF TOWERS JASOLA, JASOLA DISTRICT CENTR E , NEW DELHI, Delhi, India - 110025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10056964 | 2007-05-28 | 2008-01-01 | 2010-11-11 | 300,000,000.00 | Syndicate Bank | |
| 10119698 | 2008-07-28 | 2010-02-24 | 2010-11-11 | 350,000,000.00 | Syndicate Bank | |
| 10252443 | 2010-11-11 | 2013-05-15 | - | 450,000,000.00 | PUNJAB NATIONAL BANK | |
| 10252444 | 2010-11-11 | 2013-05-15 | - | 50,000,000.00 | PUNJAB NATIONAL BANK | |
| 10354363 | 2012-03-31 | - | 2015-03-30 | 70,000,000.00 | PUNJAB NATIONAL BANK | |
| 10459590 | 2013-09-28 | 2018-12-29 | - | 500,000,000.00 | Punjab National Bank |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.