VEDANT TREXIM PRIVATE LIMITED (CIN: U51909WB2005PTC106910) is a Private company incorporated on 27 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 9790000.00.
VEDANT TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VEDANT 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 VEDANT TREXIM PRIVATE LIMITED are DAYANAND AGARWAL, and NAVEEN AGARWAL.
VEDANT TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC106910 and its registration number is 106910. Users may contact VEDANT TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEDANT TREXIM PRIVATE LIMITED is UNIT NO 502, 5TH FLOOR, 34 INDRAKUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001.
Current status of VEDANT TREXIM PRIVATE LIMITED is - Active.
| CIN | U51909WB2005PTC106910 |
| Name | VEDANT TREXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 106910 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-12-27 |
| Age of Company | 19 years, 2 months, 16 days |
| Activity | NIC Code: 5190 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 9,790,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VEDANT TREXIM PRIVATE LIMITED |
| U51909WB2005PTC106910 |
All 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.
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Get a list of all litigations VEDANT TREXIM is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VEDANT TREXIM. This report helps you understand the risk associated in dealing with VEDANT TREXIM and its Directors better.
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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 VEDANT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034175 | DAYANAND AGARWAL | Director | 2016-03-30 |
| 00034199 | NAVEEN AGARWAL | Director | 2005-12-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00284750 | NISHANT AGARWAL | Director | - | 2016-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U29248WB2008PTC123131 | BENGAL PIPE INDUSTRIES PRIVATE LIMITED | UNIT NO 502, 5TH FLOOR, 34 INDRAKUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001 |
| U74300WB2011PTC168806 | GALLANT ADVERTISING PRIVATE LIMITED | 5TH FLOOR, ROOM NO 502, M.K. POINT 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U15490WB2021PTC248124 | GANGURAM MITHAIWALA & NAMKEEN PRIVATE LIMITED | ROOM NO. 410, CLIVE SQ, 04TH FLOOR 34, INDRA KUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001 |
| U17299WB2020PTC241065 | APCIM GLOBAL PRIVATE LIMITED | DIAMOND HERITAGE, UNIT-502, 5TH FLOOR, 16, STRAND ROAD KOLKATA - 700001 , KOLKATA, West Bengal, India - 700001 |
| ABA-3670 | CHAMPION MAGNESITE LLP | ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001 |
| ABA-3619 | UNITECH REFRACTORIES LLP | ROOM NO. 4, 5th FLOOR ,PREMISES NO. 85 BENTINCK STREET, BOWBAZAR KOLKATA, West Bengal, India - 700001 |
| U26920WB2009PTC133285 | CHAMPION REFRATECH PRIVATE LIMITED | ROOM NO.04, 5TH FLOOR, PREMISES NO.85 BENTINCK STREET, BOWBAZAR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2010PTC155856 | VEDANT INFRAPROPERTIES PRIVATE LIMITED | UNIT NO 502, 5TH FLOOR, 34 INDRAKUMAR KARNANI STREET KOLKATA Kolkata WB 700001 IN |
| U51909WB1994PTC066589 | ZINNIA TRADING PVT.LTD. | UNIT NO 502, 5TH FLOOR, 34 INDRAKUMAR KARNANI STREET KOLKATA Kolkata WB 700001 IN |
| AAM-2460 | NISHTI REALTRADE LLP | Facility Id No. 513/S14, Diamond Heritage Building,16 Strand Road, 5th Floor Unit NO-513 & 514 Kolkata, West Bengal, India - 700001 |
| U27100WB2007PTC120488 | BAIDYANATH METALIKS PRIVATE LIMITED | DIAMOND HERITAGE BUILDING, 16 STRAND ROAD 5TH FLOOR, UNIT NO-513/514, FACILITY ID NO. 513/S2 , KOLKATA, West Bengal, India - 700001 |
| AAQ-3462 | FLEXTURF POLYPLAST LLP | 32, EZRA STREET 5TH FLOOR ROOM NO. 554 KOLKATA KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC166960 | SMT CIVIL CONSTRUCTIONS PRIVATE LIMITED | 9, INDIA EXCHANGE PLACE 5TH FLOOR, ROOM NO- 5/02 , KOLKATA, West Bengal, India - 700001 |
| AAC-8538 | EMBEE LIFESPACE LLP | 6, Lyons Range,Unit No. 2, 5th Floor Kolkata, West Bengal, India - 700001 |
| AAP-2733 | MAKCO CONSULTANTS LLP | 48, CANNING STREET 5TH FLOOR, ROOM NO-512, KOLKATA, West Bengal, India - 700001 |
| AAM-4074 | NEWTOWN HOMES LLP | 6 LYONS RANGE 5TH FLOOR UNIT NO. 02 KOLKATA, West Bengal, India - 700001 |
| U74999WB2019PTC234829 | FLEXTRACE POLYPLAST PRIVATE LIMITED | 32 EZRA STREET 5TH FLOOR ROOM NO. 554 , KOLKATA, West Bengal, India - 700001 |
| U13203WB2014PTC199692 | WELLMAN METALS & MINERALS PRIVATE LIMITED | 19, ARMENIAN STREET, 4TH FLOOR, ROOM NO. 502 , KOLKATA, West Bengal, India - 700001 |
| AAG-7712 | LAVANAYA DEVELOPERS LLP | 71 CANNING STREET 5TH FLOOR, ROOM NO A-523 KOLKATA, West Bengal, India - 700001 |
| U15116WB2017PTC223397 | MJB AGRO PRODUCTS PRIVATE LIMITED | 6, LYONS RANGE, UNIT NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15122WB2013PTC189598 | SARODAMONI TEA COMPANY PRIVATE LIMITED | 6, LYONS RANGE UNIT NO. 2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15122WB2012PTC187394 | SANYASIHAT TEA PROCESSING PRIVATE LIMITED | 6 Lyons Range, Unit No.2, 5th Floor, , Kolkata, West Bengal, India - 700001 |
| U15132WB2009PTC135609 | NEW LEAF TEA PLANTATION PRIVATE LIMITED | 6 Lyons Range, Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001 |
| U15491WB2000PTC091284 | BROJENDRA PLANTATION PRIVATE LIMITED | 6 Lyons Range, Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001 |
| U15491WB2002PTC094309 | MARS TEA (INDIA) PRIVATE LIMITED | 6 Lyons Range Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001 |
| U15209WB2004PLC098174 | SUMAN MFG. WORKS LIMITED | 6 LYONS RANGE UNIT NO.2, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAU-5272 | FOODVITA SUPPLY CHAIN LLP | 4A, POLLOCK STREET 5TH FLOOR, ROOM NO. 510 KOLKATA, West Bengal, India - 700001 |
| U15400WB2008PTC126831 | MJB TEA PROCESSING PRIVATE LIMITED | 6 Lyons Range, Unit No.2, 5th Floor , Kolkata, West Bengal, India - 700001 |
| U18204WB2010PTC149297 | SANTOSH GARMENTS PRIVATE LIMITED | 19,ARMENIAN STREET, 4TH FLOOR ROOM NO 502 , KOLKATA, West Bengal, India - 700001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029260 | 2006-12-26 | 2012-03-21 | 2022-06-02 | 360,000,000.00 | Citibank N.A | |
| 10146816 | 2009-03-02 | - | 2022-06-02 | 150,000,000.00 | Citibank N.A | |
| 10272185 | 2011-02-16 | 2012-03-21 | 2022-06-02 | 360,000,000.00 | Citibank N.A | |
| 10349960 | 2012-04-19 | - | 2022-06-02 | 360,000,000.00 | Citibank N.A | |
| 100289166 | 2019-08-31 | 2022-10-28 | - | 2,000,000,000.00 | CITI BANK N.A. |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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