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      CRESCENT TREXIM PVT LTD

      CIN: U51909WB1992PTC055682 As on: 2026-07-13
      Purchase Report

      CRESCENT TREXIM PVT LTD (CIN: U51909WB1992PTC055682) is a Private company incorporated on 11 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 495000.00.

      CRESCENT TREXIM PVT LTD'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.CRESCENT TREXIM PVT LTD'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 CRESCENT TREXIM PVT LTD are BISHNU KUMAR LOHIA, MEDHAVI LOHIA, and NIDHI LOHIA.

      CRESCENT TREXIM PVT LTD's Corporate Identification Number (CIN) is U51909WB1992PTC055682 and its registration number is 55682. Users may contact CRESCENT TREXIM PVT LTD on its Email address - [email protected]. Registered address of CRESCENT TREXIM PVT LTD is N-Block, Bldg No. 580, New Alipore , KOLKATA, West Bengal, India - 700053.

      Current status of CRESCENT TREXIM PVT LTD 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 Names

      Previous CINs

      ZaubaCorp's company report for CRESCENT 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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      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.

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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 CRESCENT 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of CRESCENT TREXIM
      DIN Director Name Designation Appointment Date
      01171555 BISHNU KUMAR LOHIA Director 2006-01-01
      06489775 MEDHAVI LOHIA Director 2014-03-17
      07296329 NIDHI LOHIA Director 2017-03-14
      Past Directors & Key Managerial Personnel of CRESCENT TREXIM
      DIN Director Name Designation Appointment Date Cessation
      01084984 HARISH KUMAR LOHIA Director - 2017-03-14
      02698879 AASHISH LOHIA Director - 2014-03-17
      Other Directorships of HARISH KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LOHIA ASSOCIATES PVT LTD U45203WB1987PTC043388 Director 1990-11-05 Ongoing
      MAYANK MERCHANTS PVT LTD U51109WB1996PTC077980 Director - 2017-03-10
      LAKSHA MERCHANTS PVT LTD U51109WB1996PTC077981 Director - 2013-09-11
      BRILLIANT COMMERCIAL PVT LTD U51109WB1996PTC077982 Director - 2017-03-10
      BASERA COMMERCIAL PVT LTD U51109WB1996PTC077983 Director - 2017-03-10
      NATURAL TIE UP PRIVATYE LIMITED U51909WB2007PTC114437 Director 2016-04-15 Ongoing
      Other Directorships of BISHNU KUMAR LOHIA
      Company Name CIN Designation Appointment Date Cessation
      NATRAJ PROMOTER LLP AAA-1833 Designated Partner 2010-07-19 Ongoing
      LUBRINA RECYCLING PRIVATE LIMITED U11201WB2009PTC137646 Director - 2009-08-17
      GMSI MARKETING PRIVATE LIMITED U14101RJ2000PTC016678 Director 2009-06-12 Ongoing
      SHIVA NIRYAT PVT. LTD. U33204WB1993PTC058642 Director 1993-04-23 Ongoing
      RESPONSIBLE E-WASTE MANAGEMENT PRIVATE LIMITED U37100WB2017PTC222826 Director 2021-12-15 Ongoing
      WEBSITE VYAPAAR PRIVATE LIMITED U51109AS2007PTC011989 Director 2012-03-15 Ongoing
      PLATINUM COMMERCE PVT. LTD. U51109WB1994PTC066987 Director 2016-01-27 Ongoing
      MAYANK MERCHANTS PVT LTD U51109WB1996PTC077980 Director 2010-09-28 Ongoing
      LAKSHA MERCHANTS PVT LTD U51109WB1996PTC077981 Director - 2021-03-16
      BRILLIANT COMMERCIAL PVT LTD U51109WB1996PTC077982 Director 1996-03-13 Ongoing
      BASERA COMMERCIAL PVT LTD U51109WB1996PTC077983 Director 1996-03-13 Ongoing
      GANAPATI SUPPLY PVT LTD U51909WB1996PTC077322 Director 2009-09-21 Ongoing
      EYANTRAM WASTE MANAGEMENT PRIVATE LIMITED U74999KA2018PTC114287 Whole-time director 2019-02-07 Ongoing
      Other Directorships of AASHISH LOHIA
      Company Name CIN Designation Appointment Date Cessation
      LUBRINA RECYCLING PRIVATE LIMITED U11201WB2009PTC137646 Director 2009-08-17 Ongoing
      GOENKA UDYOG PVT LTD U27104AS1985PTC002411 Director - 2010-03-31
      EYANTRAM WASTE MANAGEMENT PRIVATE LIMITED U74999KA2018PTC114287 Director 2018-06-27 Ongoing
      Other Directorships of MEDHAVI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      J.A. FINANCE LTD. L65999WB1993PLC058703 Additional Director - 2015-03-20
      J.A. FINANCE LTD. L65999WB1993PLC058703 Director 2015-04-30 Ongoing
      BASUDEB AUTO LIMITED U34102JH2000PLC009258 Director - 2019-12-02
      BASUDEB AUTO LIMITED U34102JH2000PLC009258 Director appointed in casual vacancy - 2013-03-13
      BASUDEB AUTO LIMITED U34102JH2000PLC009258 Whole-time director 2019-12-02 Ongoing
      Other Directorships of NIDHI LOHIA
      Company Name CIN Designation Appointment Date Cessation
      RESPONSIBLE E-WASTE MANAGEMENT PRIVATE LIMITED U37100WB2017PTC222826 Director - 2022-01-11
      URBAN MINING PRIVATE LIMITED U37100WB2022PTC253441 Director 2022-04-28 Ongoing
      MEMITECH WASTE MANAGEMENT PRIVATE LIMITED U37200WB2017PTC223987 Director 2017-12-21 Ongoing
      MAYANK MERCHANTS PVT LTD U51109WB1996PTC077980 Director 2017-03-10 Ongoing
      BRILLIANT COMMERCIAL PVT LTD U51109WB1996PTC077982 Director 2017-03-10 Ongoing
      BASERA COMMERCIAL PVT LTD U51109WB1996PTC077983 Director 2017-03-10 Ongoing
      WIN LIFESTYLE SOLUTIONS PRIVATE LIMITED U74900WB2016PTC209832 Director 2016-02-18 Ongoing

      CIN Company Name Company Address
      U45400WB2009PTC136432 ALIB PROPERTIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE -I, BLOCK -M, NEW ALIPORE MARKET (NAM) COMPLEX, P.O. N EW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAA-1833 NATRAJ PROMOTER LLP 580 KC DEY SARANI BLOCK N NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U74999WB2018OPC224274 SPECTACULAR BUSINESS TRANSFORMATION (OPC) PRIVATE LIMITED No. 571, New Alipore, Block - N , Kolkata, West Bengal, India - 700053
      ABA-7981 TULIMAN INFRA LLP 29N, NEW ALIPORE, BLOCK B GROUND FLOOR, ROOM NO. A KOLKATA, West Bengal, India - 700053
      U70101WB1997PTC082762 ASHOKA NIKETAN PRIVATE LIMITED BANKIM BANERJEE SARANI 552, NEW ALIPORE, BLOCK-N, FLAT NO-4A , KOLKATA, West Bengal, India - 700053
      U67120WB1993PTC059885 ZEE SECURITIES PVT. LTD. 90/N, NEW ALIPORE, 2ND FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      AAO-9260 JAI DURGA NEST LLP 15/N, BLOCK-A, FLAT NO.2B 1, JNAN GOSWAMI SARANI, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAE-8852 ALKRUT PHARMACEUTICALS LLP 134 JNAN GOSWAMI SARANI, 12N D.H. ROAD New Alipore, Block-A,Third Floor, Flat no 2 KOLKATA, West Bengal, India - 700053
      U45201WB2002PTC094142 RAMVA GRIHA NIRMAN PRIVATE LIMITED 538A, NEW ALIPORE, BLOCK N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAC-9890 PANCHATANTRA ADVISORS LLP ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC159130 OLAY VANIJYA PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2011PTC170537 PLASMA COMMERCIALS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC180418 PLAMU COMMERCIALS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR, NEW ALIPORE MARKET, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51909WB2012PTC181884 PANCHGANGA ADVISORS PRIVATE LIMITED ROOM NO.415, 4TH FLOOR NEW ALIPORE MARKET, BLOCK-M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74140WB2006PTC111714 METMAGNA PROJECTS PRIVATE LIMITED UNIT NO. 8, 5TH FLOOR, PHASE I , NEW ALIPORE MARKET COMPLEX, BLOCK M, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U70109WB2016PTC215783 ESHAAN PROPERTIES PRIVATE LIMITED SAVITRI VILLA, GROUND FLOOR, BLOCK K, PLOT NO.292 NEW ALIPORE, OPPOSITE YES BANK, P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51109WB2008PTC126546 SUBHSHREE COMMODITIES PRIVATE LIMITED ROOM NO.501, 5TH FLOOR, PHASE-I, BLOCK-M NEW ALIPORE MARKET(NAM)COMPLEX, P.O. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24201WB2026PTC288010 AURTEQ PRIVATE LIMITED 18/N New Alipore Block A,Kolkata,Kolkata,Kolkata,West Bengal,700053-India
      U51311WB1991PTC051130 NKP HOLDINGS PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51311WB1991PTC051832 LYTON CONSULTANCY PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U51909WB1994PTC063250 RUP TRADECOM PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U65993WB1996PTC078111 BEE TEE CREDIT & MARKETING PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U67190WB1995PTC073610 MACRO LEAFIN PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U65910WB1987PTC042790 WINSOME FINANCE PVT LTD 90/N, NEW ALIPORE, 3rd FLOOR FLAT NO 4, BLOCK E , KOLKATA, West Bengal, India - 700053
      U70007WB1999PTC090818 AMNET COMMIT PRIVATE LIMITED 90 N BLOCK E 2ND FLOORNEW ALIPORE PS NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U28999WB1992PLC055420 AMBE SNEYD OXIDES LTD. 90/N BLOCK E 2ND FLOORNEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U15143WB1990PLC048192 GANESH OIL EXTRACTION LTD 90/N BLOCK E 2ND FLOORNEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U15122WB1992PTC056808 PASHUPATI PROJECTS PVT. LTD. Premises No 369, Block –K , Plot No 292, P.S. New Alipore, , KOLKATA, West Bengal, India - 700053
      AAL-4309 SUDBURY RETAIL LLP PREMISES NO. 181, BLOCK-G FLAT NO.- 6A, 6TH FLOOR, NEW ALIPORE KOLKATA, West Bengal, India - 700053
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100410455 2021-01-27 - - 1,556,000.00 INDUSIND BANK LTD.

      • Email ID
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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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