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KEDARNATH TREXIM PRIVATE LIMITED

CIN: U51909WB2005PTC101693 As on: 2026-07-13

KEDARNATH TREXIM PRIVATE LIMITED (CIN: U51909WB2005PTC101693) is a Private company incorporated on 15 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2064000.00.

KEDARNATH TREXIM 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.KEDARNATH 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 KEDARNATH TREXIM PRIVATE LIMITED are BINOD TIWARY, RAAJ JAISWAL, and CHANDRESWAR SINGH.

KEDARNATH TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC101693 and its registration number is 101693. Users may contact KEDARNATH TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KEDARNATH TREXIM PRIVATE LIMITED is FLAT NO. 401, 276/1 G.T. ROAD, LILUAH , HOWRAH, West Bengal, India - 711204.

Current status of KEDARNATH 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 Names

Previous CINs

ZaubaCorp's company report for KEDARNATH 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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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 KEDARNATH 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 KEDARNATH TREXIM
DIN Director Name Designation Appointment Date
02646592 BINOD TIWARY Director 2015-03-28
06598473 RAAJ JAISWAL Director 2019-02-01
02492757 CHANDRESWAR SINGH Director 2015-01-01
Past Directors & Key Managerial Personnel of KEDARNATH TREXIM
DIN Director Name Designation Appointment Date Cessation
06598473 RAAJ JAISWAL Director - 2015-03-28
00292242 SANJAY KUMAR SINGH Director - 2009-02-04
00292310 GYAAN CHANDRA JAISWAL Director - 2015-03-28
00335343 RAM GOPAL PODDAR Director - 2009-01-15
01537703 ASHISH KUMAR GHOSH Director - 2014-11-15
02574092 RAHUL SINGH Director - 2010-07-01
Other Directorships of BINOD TIWARY
Company Name CIN Designation Appointment Date Cessation
MAKERS CASTING PRIVATE LIMITED U27100WB1991PTC186727 Additional Director - 2015-03-28
LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2013-06-01
Other Directorships of RAAJ JAISWAL
Company Name CIN Designation Appointment Date Cessation
STARK RIDGE PAPER PRIVATE LIMITED U21090WB2005PTC103998 Director - 2019-03-27
MAKERS CASTING PRIVATE LIMITED U27100WB1991PTC186727 Director 2013-06-24 Ongoing
MAA SHARDA ENDEAVOR PRIVATE LIMITED U51109WB2007PTC119453 Director 2013-06-24 Ongoing
Other Directorships of SANJAY KUMAR SINGH
Other Directorships of GYAAN CHANDRA JAISWAL
Other Directorships of RAM GOPAL PODDAR
Company Name CIN Designation Appointment Date Cessation
FINOPS SECURITIES LLP AAC-2203 Designated Partner 2014-03-27 Ongoing
REALMARK ORACLE PROJECT LLP AAE-2634 Designated Partner - 2018-11-22
BHAWANI POLYSEED LLP AAK-5303 Designated Partner 2017-09-08 Ongoing
MEGHA AGRO PROJECTS PRIVATE LIMITED U15122WB2010PTC142219 Director 2010-02-13 Ongoing
PAHARIMATA TREXIM PRIVATE LIMITED U17299WB2007PTC114957 Director - 2009-09-29
SKG PAPER PRODUCTS PRIVATE LIMITED U21015WB2001PTC093113 Director 2017-03-25 Ongoing
RGP IMPEX PRIVATE LIMITED U25209WB2018PTC228882 Director 2018-11-19 Ongoing
SOMA PLUMBING FIXTURES LTD U26914WB1973PLC028835 Director 1998-11-21 Ongoing
AMARJYOTI INFRASTRUCTURE PRIVATE LIMITED U32109WB1995PTC074012 Director - 2009-02-18
JM DEALERS INFRACON PRIVATE LIMITED U45100WB2001PTC093276 Director - 2011-08-01
GANADHI DEVELOPERS PRIVATE LIMITED U45400WB2012PTC179459 Director - 2017-03-15
REALMARK REALTY PRIVATE LIMITED U45400WB2013PTC195867 Director - 2018-10-09
VERTEX SUPPLIERS PRIVATE LIMITED U51109WB1996PTC081481 Director - 2010-03-31
FUSION MERCHANTILE PRIVATE LIMITED U51109WB2005PTC103855 Director - 2008-02-25
PYRAMID VINIMAY PRIVATE LIMITED U52100WB2007PTC117257 Director - 2010-05-26
RGP FINVEST PRIVATE LIMITED U65990WB2016PTC218194 Director 2016-11-03 Ongoing
RGF FINCON PVT LTD U67120WB1996PTC076750 Director - 2008-11-25
FINOPS SECURITIES PRIVATE LIMITED U67120WB2008PTC125432 Director 2008-05-06 Ongoing
GANGAUR PROPERTIES PVT LTD U70109WB1987PTC042664 Director - 2008-07-31
LEGACY ESTATES PVT.LT.D U70109WB1995PTC071837 Director - 2007-06-05
RGP REALTY PRIVATE LIMITED U70109WB2011PTC157398 Director 2011-01-15 Ongoing
BASUKINATH REALTORS PRIVATE LIMITED U70109WB2011PTC163734 Director - 2015-01-15
SUTANUTI ENTERPRISES PRIVATE LIMITED U74110GJ2008PTC101950 Director - 2011-09-26
SPADISH ADVISORY & SERVICES PRIVATE LIMITED U74110WB2013PTC196241 Director - 2016-02-15
FINOPS CONSULTANTS PRIVATE LIMITED U74120WB2007PTC115723 Director - 2011-03-10
ATISHAYA POLY PETT PRIVATE LIMITED U74900WB2015PTC208493 Director - 2021-10-20
SHUBH LABH ADVERTISING PRIVATE LIMITED U74999MH2007PTC331947 Director - 2010-04-12
Other Directorships of ASHISH KUMAR GHOSH
Company Name CIN Designation Appointment Date Cessation
ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director 2009-02-27 Ongoing
ADITYA VINIMAY PRIVATE LIMITED U51109WB2007PTC119613 Director 2009-02-04 Ongoing
A.V.WOOD VISION PRIVATE LIMITED U51393MH2007PTC175040 Director 2007-10-16 Ongoing
DHIHI VILLA PRIVATE LIMITED U51909WB2007PTC119768 Director - 2011-07-21
STANDARD MERCHANTS PRIVATE LIMITED U70100WB2007PTC119645 Director 2009-02-04 Ongoing
SHARADA INFRAHOUSING PRIVATE LIMITED U70109WB2008PTC125362 Director 2008-05-02 Ongoing
Other Directorships of CHANDRESWAR SINGH
Company Name CIN Designation Appointment Date Cessation
A.S. ISPAT PRIVATE LIMITED U27109WB2004PTC100450 Director 2009-03-05 Ongoing
Other Directorships of RAHUL SINGH
Company Name CIN Designation Appointment Date Cessation
SHREE SIDHI VINAYAK PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201JH2007PTC012746 Director - 2011-10-03
SHREE BEHARIJEE VYAPAAR PRIVATE LIMITED U51109WB2008PTC122890 Director 2010-03-30 Ongoing
SANTHAL MULTICAST PRIVATE LIMITED U65922WB1996PTC081607 Director - 2022-03-30

CIN Company Name Company Address
U51909WB2021PTC250155 ECOMMAP PRIVATE LIMITED Block-Agni, 1st Floor, Flat-1A 269, G. T. Road, Liluah, LP-1/104 , Howrah, West Bengal, India - 711204
U01100WB2022PTC254215 OM VENKATESWARA TRADENET PRIVATE LIMITED FLAT NO. 610, TRIVENI MANSION, 249(H), G T ROAD (NORTH), LILUAH,HOWRAH,Howrah,West Bengal,711204-India
U15100WB2017PTC222743 WOODROCK SOFTONIC PRIVATE LIMITED 266/F G.T.ROAD (LILUAH), 1ST FLOOR FLAT 104 HOWRAH , HOWRAH, West Bengal, India - 711204
AAY-2247 ARHTA AQUA SOLUTIONS LLP FLAT NO 5D 268/2/A G.T.ROAD (LILUAH) HOWRAH, West Bengal, India - 711204
U74110WB2022OPC258646 AKNN LAW ASSOCIATES (INDIA) (OPC) PRIVATE LIMITED C/O NITESH KUMAR SINGH, PLOT NO-38, 265,G.T.ROAD (LILUAH), LP-1/111 , HOWRAH, West Bengal, India - 711204
U77303WB2026PTC286625 HARIHAROM ENTERPRISES PRIVATE LIMITED 263/1/E, G.T. ROAD,(LILUAH) LP-1/116/1/C,Uluberia - II,Howrah,West Bengal,711204-India
U25990WB2026PTC287092 CHROMASIA PRIVATE LIMITED Flat-A1, 1St Floor,266/4, G. T Road,Uluberia - II,Howrah,West Bengal,711204-India
U43299WB2024PTC271144 RHSG INDUSTRIES PRIVATE LIMITED RoomNo.11,Phase-III,249/B,G.T. Road (Liluah) Howrah,Uluberia - II,Howrah,West Bengal,711204-India
U20219WB2009PTC138949 R.B. TREXIM PRIVATE LIMITED NARAYANICOMPLEX1STFLOOR268,G.T.ROAD,LILUAH , HOWRAH, West Bengal, India - 711204
U20299WB2005PTC101056 S R LOG PRODUCTS PRIVATE LIMITED 268 G.T. ROAD, 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
AAA-4076 SWOT TRADING & SERVICES LLP Plot No. 251, G.T. Road Jindal Mansion, Liluah Howrah, West Bengal, India - 711204
U34300WB2011PTC162019 R. B. FABRICATION PRIVATE LIMITED NARAYANICOMPLEX1STFLOOR,268,G.T.ROAD,LILUAH, , HOWRAH, West Bengal, India - 711204
U70101WB1988PTC140559 ARULAGA ROCHE A.C.A. FINANCE PRIVATE LIMITED 243 G T ROAD LILUAH LP-1/106 , HOWRAH, West Bengal, India - 711204
U20232WB2010PTC145773 KALINGA TREXIM PRIVATE LIMITED NarayaniComplex,1stFloor,268,G.T.Road,Liluah, , Howrah, West Bengal, India - 711204
U20299WB2004PLC100281 S. R. WORTH LIMITED 268, G.T. ROAD, NARAYANI COMPLEX, 1ST FLOOR, LILUAH , HOWRAH, West Bengal, India - 711204
U51109WB2006PTC108510 SURSADHNAVINIMAY PVT LTD 249/H, G.T. ROAD NORTH LILUAH, LP 1/117 , HOWRAH, West Bengal, India - 711204
ACV-5547 GAMBIT ENCLAVE LLP 270/21, G.T ROAD,1st FLOOR, LILUAH,Uluberia - II,Howrah,West Bengal,India-711204
U46692WB2025PTC283715 AVIJSOM TRADERS PRIVATE LIMITED 258 G.T ROAD,1ST FLOR, FLAT-107,Uluberia - II,Howrah,West Bengal,711204-India
U52599WB2004PTC098045 JOSH MULTILEVEL NETWORK PRIVATE LIMITED 249/H G T ROAD TRIBENIMANSION ROOM NO 40 LILUAH , HOWRAH, West Bengal, India - 711204
U55209WB2020PTC236977 SAMRTPANDA HOSPITALITY PRIVATE LIMITED LP.1/107, 262/2, G.T.ROAD(North), LILUAH, , HOWRAH, West Bengal, India - 711204
U25190WB2012PTC183406 BHAWANI RUBBER PRIVATE LIMITED RD MALL, 1ST FLOOR 269, G. T. ROAD (NORTH), LILUAH , HOWRAH, West Bengal, India - 711204
U46690WB2024PTC268299 JALANJYOTI PRIVATE LIMITED 258 , G.T. ROAD,LILUAH , LP-1/117/2,Bally Jagachha,Howrah,West Bengal,711204-India
U86900WB2025PTC278451 AUSICARE HOSPITAL INDIA PRIVATE LIMITED 1ST -FR, FL-101,,266/4 G T ROAD, LILUAH,Uluberia - II,Howrah,West Bengal,711204-India
U25209WB2020PTC238912 DHRUV ORBIT INDUSTRIES PRIVATE LIMITED FLR - 1st , FLT - 101 258, G T ROAD, LILUAH , HOWRAH, West Bengal, India - 711204
U27109WB2004PTC099289 MANSAROVAR FERROUS PRIVATE LIMITED 249/H, G. T. ROAD,GROUND FLOOR, SHOP NO: 4 TRIBENI MENSION, LILUAH , HOWRAH, West Bengal, India - 711204
ACU-8383 LAKHDATAR EXPORTS LLP 266/B G.T ROAD, VAISHNAVI,5TH FLOOR FLAT NO.-5B,Uluberia - II,Howrah,West Bengal,India-711204
ACM-9492 MEDICATE WELLNESS LLP 1ST -FR, FL-101 266/4 G T ROAD,LILUAH, LP-80/9,,Uluberia - II,Howrah,West Bengal,India-711204
U52100WB2010PTC151421 UNICORP TRADECOM PRIVATE LIMITED 268/10, G.T.ROAD (NORTH), NARAYANI COMPLEX GROUND FLOOR, SHOP NO-3&5, LILUAH , HOWRAH, West Bengal, India - 711204
U25200WB2022PTC251841 RARE ADDITIONS PRIVATE LIMITED HOOGHLY RESIDENCY, BLOCK-C, 3RD FLOOR, FL-3-S1, 247 G.T ROAD, LILUAH , HOWRAH, West Bengal, India - 711204

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100303651 2019-05-31 2020-06-12 - 50,000,000.00 HDFC BANK LIMITED
100891947 2023-11-21 - - 860,000.00 HDFC BANK LIMITED

  • 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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