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
EVERBEST TREXIM PRIVATE LIMITED
CIN: U51909WB2005PTC103429 As on: 2026-07-13
EVERBEST TREXIM PRIVATE LIMITED (CIN: U51909WB2005PTC103429) is a Private company incorporated on 30 May 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1330000.00.
EVERBEST 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.EVERBEST 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 EVERBEST TREXIM PRIVATE LIMITED are NIDHI AGRAWAL, and VIKASH AGRAWAL.
EVERBEST TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC103429 and its registration number is 103429. Users may contact EVERBEST TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EVERBEST TREXIM PRIVATE LIMITED is 18 BRITISH INDIA STREETROOM NO 206, , KOLKATA, West Bengal, India - 700069.
Current status of EVERBEST 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EVERBEST 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.
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 EVERBEST TREXIM
Purchase full report of EVERBEST 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 EVERBEST 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EVERBEST TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01583609 | NIDHI AGRAWAL | Director | 2005-07-27 |
| 03611497 | VIKASH AGRAWAL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of EVERBEST TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00547821 | VIKRAM AGRAWAL | Director | - | 2018-03-26 |
| 03611497 | VIKASH AGRAWAL | Additional Director | - | 2018-09-29 |
Other Directorships of VIKRAM AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHITA TREXIM PRIVATE LIMITED | U51109WB2007PTC119637 | Director | - | 2018-03-27 |
| PASUPATI PROMOTERS PRIVATE LIMITED | U70101WB2007PTC117719 | Director | - | 2018-03-27 |
Other Directorships of NIDHI AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHITA TREXIM PRIVATE LIMITED | U51109WB2007PTC119637 | Director | 2007-10-15 | Ongoing |
| PASUPATI PROMOTERS PRIVATE LIMITED | U70101WB2007PTC117719 | Director | 2007-08-08 | Ongoing |
| KRISHAV INFOCOM PRIVATE LIMITED | U72200WB2012PTC173982 | Director | 2012-02-13 | Ongoing |
Other Directorships of VIKASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AKSHITA TREXIM PRIVATE LIMITED | U51109WB2007PTC119637 | Additional Director | - | 2018-09-29 |
| AKSHITA TREXIM PRIVATE LIMITED | U51109WB2007PTC119637 | Director | 2018-09-29 | Ongoing |
| PASUPATI PROMOTERS PRIVATE LIMITED | U70101WB2007PTC117719 | Additional Director | - | 2018-09-29 |
| PASUPATI PROMOTERS PRIVATE LIMITED | U70101WB2007PTC117719 | Director | 2018-09-29 | Ongoing |
| KRISHAV INFOCOM PRIVATE LIMITED | U72200WB2012PTC173982 | Director | 2012-02-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2007PTC117719 | PASUPATI PROMOTERS PRIVATE LIMITED | 18, BRITISH INDIAN STREET ROOM NO. 206 , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC119637 | AKSHITA TREXIM PRIVATE LIMITED | 18, BRITISH INDIAN STREET ROOM NO. 206, 2ND FLOOR , KOLKATA, West Bengal, India - 700069 |
| U45400WB2007PTC118964 | PRANIDHI CONSTRUCTIONS PRIVATE LIMITED | 1,BRITISH INDIA STREET,ROOM NO 19 OLD BLOCK , KOLKATA, West Bengal, India - 700069 |
| U01122WB2011PTC169140 | FLOWERS VALLEY FLORICULTURE PRIVATE LIMITED | 18, BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 302 , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC143176 | TAMJAY TEA PRIVATE LIMITED | 18,British India Street 2nd Floor,Room No. 211 , Kolkata, West Bengal, India - 700069 |
| U51390WB2010PTC152114 | ANIKET VINIMAY PRIVATE LIMITED | 18, BRITISH INDIA STREET 2ND FLOOR, ROOM NO. 207 , KOLKATA, West Bengal, India - 700069 |
| U72300WB2013PTC194248 | SANVIJAY TRADECOM PRIVATE LIMITED | 18, British India Street 2nd Floor, Room No. 207, , KOLKATA, West Bengal, India - 700069 |
| U72200WB2012PTC173982 | KRISHAV INFOCOM PRIVATE LIMITED | 18, BRITISH INDIAN STREET 2ND FLOOR, ROOM NO.206 , KOLKATA, West Bengal, India - 700069 |
| U74110WB2006PTC109717 | CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED | ROOM NO.-1A, EAST INDIA HOUSE 20 B BRITISH INDIA STREET ,KOLKATA-70006 9 , KOLKATA, West Bengal, India - 700069 |
| ACD-8582 | DEWLOGIC SOFTWARE CONSULTING LLP | 1, BRITISH INDIAN STREET,ROOM NO. 504,Kolkata,Kolkata,West Bengal,India-700069 |
| ACS-5084 | SSPB MANAGMENT LLP | 1, British Indian Street.,Room No. 605,Kolkata,Kolkata,West Bengal,India-700069 |
| U69200WB2025PTC283411 | AUDITRA ANALYTICS PRIVATE LIMITED | 1, British Indian Street,Room No- 505, 5th Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2024PTC274403 | SRIBARSANE NIWAS PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2024PTC274553 | SHYAMAJU KUNJ PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2024PTC274696 | BARSANERADHE PROPERTIES PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U51109WB2006PTC108685 | DESTINY DEALCOM PVT LTD | 18, BRITISH INDIA STREET, 3RD FLOOR, ROOM NO.302 , KOLKATA, West Bengal, India - 700069 |
| U70109WB2011PTC165150 | SYL PROPERTIES PRIVATE LIMITED | EAST INDIA HOUSE ROOM NO 2C, 20B BRITISH INDIA STREET , Kolkata, West Bengal, India - 700069 |
| AAC-8743 | NIYATI APARTMENTS LLP | 20B, BRITISH INDIA STREET, 5TH FLOOR,EAST INDIA HOUSE, ROOM NO. 518 KOLKATA, West Bengal, India - 700069 |
| U72900WB2020PTC236857 | WESOAR INDIA PRIVATE LIMITED | EAST INDIA HOUSE,20,BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069 |
| AAC-1912 | AFFINITY GLOBAL CREATIVE INFRA LLP | 20B, BRITISH INDIA STREET, EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1F, KOLKATA, West Bengal, India - 700069 |
| U27102WB2005PTC106862 | SAMRIDDHI ISPAT PVT LTD | EAST INDIA HOUSE, 20B, BRITISH INDIA STREET 5TH FLOOR, ROOM NO. 518 , KOLKATA, West Bengal, India - 700069 |
| U10791WB2024PTC271514 | BOKAHOLA GLOBAL TRADING PRIVATE LIMITED | 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India |
| U45200WB2011PTC168496 | WELFAB REAL ESTATE PRIVATE LIMITED | 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069 |
| U51311WB1990PTC050378 | JANESH COMMERCIAL AND CREDIT PVT LTD | 20B, ABDUL HAMID STREET(BRITISH INDIA STREET), EAST INDIA HOUSE, 1ST FLOOR, ROOM NO. 1H , , KOLKATA, West Bengal, India - 700069 |
| U51109WB1994PTC062271 | SUDHAKAR COMMODITIES PVT LTD | 1 BRITISH INDIAN STREETROOM NO 707 , KOLKATA, West Bengal, India - 700069 |
| U74140WB1990PTC048707 | ANNUDEEP CREDIT CONSULTANTS PVT LTD | 1 BRITISH INDIAN STREETROOM NO 503 , KOLKATA, West Bengal, India - 700069 |
| U51909WB1998PTC087141 | N.N.COMMODITIES PRIVATE LIMITED | 1 BRITISH INDIAN STREETROOM NO 204B , KOLKATA, West Bengal, India - 700069 |
| U74994WB1998PTC087157 | N K DECORS PRIVATE LIMITED | 1 BRITISH INDIAN STREETROOM NO 204B , KOLKATA, West Bengal, India - 700069 |
| U70109WB1998PTC086389 | DAP PROPERTIES PRIVATE LIMITED | 1 BRITISH INDIAN STREETROOM NO 204B , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100188837 | 2018-04-07 | - | - | 3,116,000.00 | DCB BANK LIMITED |
- 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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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.