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
SHREE KRISHNA TREXIM PRIVATE LIMITED
CIN: U51909DL2007PTC163175 As on: 2026-07-13
SHREE KRISHNA TREXIM PRIVATE LIMITED (CIN: U51909DL2007PTC163175) is a Private company incorporated on 09 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4433000.00.
SHREE KRISHNA TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SHREE KRISHNA TREXIM 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 SHREE KRISHNA TREXIM PRIVATE LIMITED are SOURAV JHUNJHUNWALA, and PRAMOD JHUNJHUNWALA.
SHREE KRISHNA TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2007PTC163175 and its registration number is 163175. Users may contact SHREE KRISHNA TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE KRISHNA TREXIM PRIVATE LIMITED is SHOP PVT. NO. 4, S. F. PROP. NO. 657-658 GALI GHANTESHWAR, KATRA NEEL, CHANDANI C HOWK , DELHI, Delhi, India - 110006.
Current status of SHREE KRISHNA TREXIM 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 SHREE KRISHNA 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.
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Purchase full report of SHREE KRISHNA 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 SHREE KRISHNA 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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Current Directors & Key Managerial Personnel of SHREE KRISHNA TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01422643 | SOURAV JHUNJHUNWALA | Director | 2007-05-09 |
| 01422757 | PRAMOD JHUNJHUNWALA | Director | 2007-05-09 |
Past Directors & Key Managerial Personnel of SHREE KRISHNA TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOURAV JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRAMOD JHUNJHUNWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SATI POLY PLAST LIMITED | U82920BR1999PLC008904 | Director | - | 2012-09-12 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACU-9902 | SHRI SHRI TEXTILE LLP | Shop No 625 F/F Gali,Ghanteshwar Katra Neel,Delhi,North Delhi,Delhi,India-110006 |
| U14101DC2026PTC471488 | USHA ETHNICS & SONS PRIVATE LIMITED | SHOP NO. 656, G/F, GALI,GHANTESHWAR, KATRA NEEL,Delhi,North Delhi,Delhi,110006-India |
| U18109DL2012PTC234526 | MANBHAVAN FASHION PRIVATE LIMITED | Shop No. - 593, Katra Neel Gali Ghanteshwar, Chandani Chowk, , NEW DELHI, Delhi, India - 110006 |
| U74999DL2018PTC329904 | PARASOURCE TEXTILES PRIVATE LIMITED | S NO-611/1 G/F GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U18101DL2014PTC267418 | SHREE LAKSHMI VYAPAR TRADEX PRIVATE LIMITED | Shop No 7, S. F.,Prop. MPL NOS. 659-662, Katra Neel, Chandni Chow , DELHI, Delhi, India - 110006 |
| ACD-9181 | SAI TESORO RETAIL INDIA LLP | 637 624, F/F, PVT No 4,Gali Gahnteshwar Katra,Delhi,Central Delhi,Delhi,India-110006 |
| AAM-7057 | RITU FAB LLP | SHOP NO. - 5, HOUSE NO. - 614/A GALI GHANTESHWAR, KATRA NEEL, CHANDNI CHOWK DELHI, Delhi, India - 110006 |
| U45200DL2006PTC153565 | KIWI WINES AND BEVERAGES PRIVATE LIMITED | C/o Parvesh Kumar Jain S/o Sh. Adish Prashad Jain Shop No. 9 & 10 G/F, Prop. No 2373 and 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| U74999DL2014PTC265272 | VIRTUAL NUTRIFOODS PRIVATE LIMITED | C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Prashad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| U01200DL2011PTC221646 | PANSY HORTICULTURE PRIVATE LIMITED | C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Prashad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| U01200DL2011PTC221661 | VITREOUS CROP LAND PRIVATE LIMITED | C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Prashad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| U45204DL2011PTC221593 | ARUM INFRATECH PRIVATE LIMITED | C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Parshad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| U72200DL2011PTC214336 | TECHFUSS TECHNOLIGIES PRIVATE LIMITED | C/o Parvesh Kumar Jain S/o Sh. Adish Prashad Jain Shop No 9 & 10 G/F , Prop. No 2373 and 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| U74140DL2010PTC211413 | TRIPLE S SECURITY AND HOUSEKEEPING SERVICES PRIVATE LIMITED | C/o. Mr. Parvesh Kumar Jain, S/o. Sh. Adish Prashad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 And 2374, Chhatta Shahji, Nai Wara, , Delhi, Delhi, India - 110006 |
| U93000DL2011PTC221613 | FENNEL INFRATECH PRIVATE LIMITED | C/o Parvesh Kumar Jain S/o Sh. Adish Prashad Jain Shop No 9 & 10 G/F , Prop. No 2373 and 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| U51909DL2022PTC396858 | RADICAL MEDITECH PRIVATE LIMITED | MPL NO-1596-PVT NO-3 F/F B/S A C NEW BUILDING DIWAN HALL CHANDNI CHOWK,DELHI,Central Delhi,Delhi,110006-India |
| U17299DL2017PTC323014 | M.D.C DESIGNER PRIVATE LIMITED | Shop No.-601, Gali Ghanteshwar, Katra Neel, Chandni Chowk,Delhi,Central Delhi,Delhi,110006-India |
| U01403DL2011PTC224191 | KSHIPRA HORTICULTURE PRIVATE LIMITED | C/o Parvesh Kumar Jain S/o Sh. Adish Parshad Jain Shop No. 9 & 10, G/F, Prop. No. 2373 and 2374, Chhatta Shahji, Nai Wara , Delhi, Delhi, India - 110006 |
| U35105DL2025PTC445904 | RS MP ENERGY PRIVATE LIMITED | Prop. No 2650/2 PVT,Shop No.6, GF , Gali Raghunandan, Naya Bazar,Delhi,North Delhi,Delhi,110006-India |
| AAH-1271 | STREET'S WALKER EMPORIUM LLP | SHOP PVT NO.59,PART OF PROPERTY NO. 491, MANOHAR MARKET, KATRA NEEL, CHANDNI CHOW,K,DELHI,North Delhi,Delhi,India-110006 |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U51909DL2013FTC247712 | SESDERMA INDIA PRIVATE LIMITED | PROP NO 1704 PVT SHOP NO. 1 F/F BHAGIRATH PALACE CHANDNI CHOWK , NEW DELHI, Delhi, India - 110006 |
| AAE-1563 | VIVIDH CREATIONS LLP | S.NO. 666/3, GF GALI GHANTESHWAR, KATRA NEEL, DELHI, Delhi, India - 110006 |
| U51101DL2013PTC259315 | R K KHANNA IMPEX PRIVATE LIMITED | S No-580 GALI GHANTESHWAR KATRA NEEL CHANDNI CHOWK , DELHI, Delhi, India - 110006 |
| U70109DL2013PLC261722 | INR PROJECTS LIMITED | S No 611/2, G/f, GALI GHANTSHWAR KATRA NEEL, CHANDNI CHOWK, , DELHI, Delhi, India - 110006 |
| U51494DL2013PTC261369 | SVR TEXTILES PRIVATE LIMITED | S.NO. 587, 2ND FLOOR, GALI GHANTESHWAR, KATRA NEEL, CHANDNI CH OWK, , DELHI, Delhi, India - 110006 |
| U74999DL2014PTC264304 | CRESCITA GLOBAL PRIVATE LIMITED | 624-625, 3rd Floor, Gali Ghanteshwar, Katra Neel, Chandani C howk , New Delhi, Delhi, India - 110006 |
| U18101DL2014PTC267417 | SHREE RAM TEXTILES PRIVATE LIMITED | Shop No 7 , Second Floor, Prop. MPL NOS.659-662 Katra Neel, Chandani Chowk , Delhi, Delhi, India - 110006 |
| U18109DL2014PTC267331 | BIHARIJI TECH FAB SOURCING PRIVATE LIMITED | shop no 7 second floor plot no 659-662 katra neel chandani chowk , delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10271275 | 2011-02-12 | 2013-06-14 | - | 38,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10577316 | 2015-03-27 | - | - | 54,100,000.00 | The Karur Vysya 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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