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VEDANT TREXIM PRIVATE LIMITED

CIN: U51909WB2005PTC106910 As on: 2026-07-13

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 Sep 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.

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 VEDANT 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 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.

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 VEDANT TREXIM
DIN Director Name Designation Appointment Date
00034175 DAYANAND AGARWAL Director 2016-03-30
00034199 NAVEEN AGARWAL Director 2005-12-27
Past Directors & Key Managerial Personnel of VEDANT TREXIM
DIN Director Name Designation Appointment Date Cessation
00284750 NISHANT AGARWAL Director - 2016-03-30
Other Directorships of DAYANAND AGARWAL
Other Directorships of NAVEEN AGARWAL
Other Directorships of NISHANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
AAPB PROPERTIES LLP AAC-1076 Designated Partner 2020-07-02 Ongoing
NEW ERA WAREHOUSING & LOGISTICS LLP AAQ-3658 Designated Partner 2019-08-26 Ongoing
PURPLESTAR LOGISTIC PARKS LLP ACH-2724 Designated Partner 2024-05-21 Ongoing
PURPLESTAR HYGIENE PRIVATE LIMITED U17299WB2022PTC251638 Director 2022-02-15 Ongoing
PURPLESTAR FASHION PRIVATE LIMITED U18101WB2022PTC251550 Director 2022-02-11 Ongoing
PURPLESTAR MANUFACTURING PRIVATE LIMITED U25111WB2020PTC236364 Director 2021-10-27 Ongoing
LACE PROPERTIES PRIVATE LIMITED U45200WB2007PTC112517 Director 2011-01-22 Ongoing
MOONLINK DEVCON PRIVATE LIMITED U45400WB2012PTC172150 Director - 2014-08-20
EVERLASTING PROCON PRIVATE LIMITED U45400WB2012PTC172151 Director - 2018-12-22
AVANEESH COMMOTRADE PRIVATE LIMITED U51101WB2009PTC132790 Director - 2013-02-18
HARINI SALES PRIVATE LIMITED U51101WB2010PTC144298 Director - 2022-02-02
KOVALLAM DISTRIBUTORS LIMITED U51101WB2013PLC193642 Director 2018-09-14 Ongoing
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Additional Director - 2015-09-30
WISDOM DEALERS PVT LTD U51109WB1995PTC069154 Director - 2015-12-11
CENTAK DISTRIBUTORS PVT LTD U51109WB1995PTC073478 Director 2019-08-24 Ongoing
BAHUK TRADECON PRIVATE LIMITED U51109WB2005PTC101494 Director 2011-02-14 Ongoing
SANKLAP VANIJYA PRIVATE LIMITED U51109WB2005PTC103725 Director - 2014-08-20
NEW ERA DEALCOM PVT LTD U51109WB2006PTC108337 Director 2006-08-23 Ongoing
UCL DISTRIBUTION PRIVATE LIMITED U51399KA2022PTC161909 Director 2022-05-31 Ongoing
CORENIFTY TRADERS LIMITED U51900WB2013PLC192838 Director 2017-08-21 Ongoing
GIRIDHARI COMMERCE PRIVATE LIMITED U51909WB2010PTC143191 Director 2013-11-02 Ongoing
GAGAN RETAILERS PRIVATE LIMITED U51909WB2010PTC143854 Director - 2022-05-17
MOHINI COMMODEAL PRIVATE LIMITED U51909WB2010PTC144419 Director - 2022-05-17
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Additional Director - 2024-12-22
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director 2024-12-23 Ongoing
GANADHIP TRADECOM PRIVATE LIMITED U51909WB2012PTC179339 Director - 2018-12-24
MOONVIEW MARCOM PRIVATE LIMITED U51909WB2012PTC179346 Director - 2014-08-20
LOVEDEAL MARKETING PRIVATE LIMITED U51909WB2012PTC179352 Director - 2014-08-20
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Additional Director - 2024-12-22
ULTRASHINE MARKETING PRIVATE LIMITED U51909WB2012PTC179575 Director 2024-12-23 Ongoing
JYESTHA VYAPAAR PRIVATE LIMITED U51909WB2012PTC179763 Director - 2013-03-21
DRAWER MARKETING PRIVATE LIMITED U51909WB2012PTC180082 Director - 2013-03-21
HEADWAY EXIM PRIVATE LIMITED U52324WB2007PTC112486 Director - 2021-10-18
THRS VANIJYA PRIVATE LIMITED U52390WB2011PTC159999 Director 2015-02-02 Ongoing
JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Additional Director - 2020-12-10
JANGALPUR PROPERTIES PVT LTD U70109WB1980PTC032793 Director - 2022-01-21
VEDANT INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC155856 Director 2010-12-16 Ongoing
CORAL INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156404 Director 2010-12-30 Ongoing
DELTA INFRAPROPERTIES PRIVATE LIMITED U70109WB2010PTC156405 Director 2010-12-30 Ongoing
EXOTIC INFRABUILD PRIVATE LIMITED U70109WB2010PTC156406 Director 2010-12-30 Ongoing
EXPRESS DEVCON PRIVATE LIMITED U70109WB2011PTC156475 Director - 2021-07-30
DHRUV INFRABUILD PRIVATE LIMITED U70109WB2011PTC157867 Director - 2015-12-11
VIRAAT PLAZA PRIVATE LIMITED U70109WB2011PTC169484 Director 2021-10-19 Ongoing
FANATIC AGROTECH PRIVATE LIMITED U74110WB2012PTC179332 Director - 2015-01-30
UNIVERSAL CORPORATION LIMITED U74899DL2000PLC103817 Whole-time director 2002-12-31 Ongoing
MYRA HYGIENE PRODUCTS PRIVATE LIMITED U74994WB2018PTC228326 Director 2018-10-03 Ongoing

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
U51909WB1994PTC066589 ZINNIA TRADING PVT.LTD. UNIT NO 502, 5TH FLOOR, 34 INDRAKUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001
U70109WB2010PTC155856 VEDANT INFRAPROPERTIES PRIVATE LIMITED UNIT NO 502, 5TH FLOOR, 34 INDRAKUMAR KARNANI STREET , KOLKATA, West Bengal, India - 700001
U51909WB2006PTC287649 AMAZON DISTRIBUTORS PRIVATE LIMITED Clive Square, Unit 502, 5th Floor,,34 Indrakumar Karnani Street,,Kolkata,Kolkata,West Bengal,700001-India
ACI-7027 LAKEVIEW MERCHANTS LLP 34, INDRA KUMAR KARNANI STREET, UNIT NO 212 2ND FLOOR,KOLKATA,Kolkata,West Bengal,India-700001
U51109WB2006PTC107071 LAKEVIEW MERCHANTS PVT LTD 34, INDRA KUMAR KARNANI STREET, UNIT NO 212 2ND FLOOR , KOLKATA, West Bengal, India - 700001
U66190WB2026PTC287953 FINOVRA BROKING PRIVATE LIMITED Office No.502, 5th Floor,48, Ezra Street,Kolkata,Kolkata,West Bengal,700001-India
U26104WB2017PTC222606 JYT PACKAGING PRIVATE LIMITED 4A, POLLOCK STREET, UNIT NO. 510, 5TH FLOOR, SWAIKA CENTRE,KOLKATA,Kolkata,West Bengal,700001-India
U52609WB2022PTC253538 GRAPEDEAL TRADERS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
U52609WB2022PTC253539 SKYHIGH DEALERS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
U67190WB2022PTC253701 AMAZER ADVISORS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
U67190WB2022PTC253702 GOLDBOX CONSULTANTS PRIVATE LIMITED ROOM NO. 502, M. K. POINT, 5TH FLOOR, 27, BENTINCK STREET,,KOLKATA,Kolkata,West Bengal,700001-India
U51909WB2010PTC141870 DELIGHT DISTRIBUTORS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U51109WB2005PTC105261 PRACHIN SUPPLIERS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U70200WB2012PTC178044 SATYALAXMI PLAZA PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194609 AERIAL TOWER PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U70102WB2013PTC194778 AERIAL INFRASTRUCTURE PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , KOLKATA, West Bengal, India - 700001
U67120WB2004PTC098461 INDUS LIFE ADVISORY & BROKING PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET,KOLKATA , KOLKATA, West Bengal, India - 700001
U74300WB2005PTC105330 GENNEXT BUSINESS SOLUTIONS PRIVATE LIMITED 5TH FLOOR, ROOM NO. 502, M.K. POINT, 27 BENTINCK STREET, KOLKATA , 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
U63030WB2019PTC233493 WESTERN DRY PORTS PRIVATE LIMITED 3A, HARE STREET ASHOKA HOUSE 5TH FLOOR, ROOM NO- 505 5TH FLOOR, ROOM NO- 505 , KOLKATA, West Bengal, India - 700001
U32509WB2009PTC136760 SHREE BAJRANG DEALERS PRIVATE LIMITED 11, INDER KUMAR KARNANI STREET 5TH FLOOR, ROOM NO. 505,KOLKATA,West Bengal,700001-India
U51109WB2007PTC115250 HBS FERTILISERS & CHEMICALS INDUSTRIES PRIVATE LIMITED 1,ABDUL HAMID STREET, 5TH FLOOR, ROOM NO-502 , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC144500 APC IMPEX PRIVATE LIMITED UNIT NO. 502, 5TH FLOOR, DIAMOND HERITAGE 16, STRAND ROAD , KOLKATA, West Bengal, India - 700001
U51109WB2007PTC115625 IKON IMPORT & EXPORTS PRIVATE LIMITED 11 INDRA KUMAR KARNANI STREET 5TH FLOOR ROOM NO 506 , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC201898 ALDWIN FINCOM PRIVATE LIMITED 11 INDRA KUMAR KARNANI STREET 5TH FLOOR ROOM NO 506 , Kolkata, West Bengal, India - 700001
U70102WB2014PTC201909 NEXTEL TRADERS PRIVATE LIMITED 11 INDRA KUMAR KARNANI STREET 5TH FLOOR ROOM NO 506 , KOLKATA, West Bengal, India - 700001
U70102WB2014PTC201938 NEXTEL VANIJYA PRIVATE LIMITED 11 INDRA KUMAR KARNANI STREET 5TH FLOOR ROOM NO 506 , kolkata, West Bengal, India - 700001
U52100WB2010PTC150747 LEISURE DEALTRADE PRIVATE LIMITED Giria Trade Centre, 48 Ezra Street, 5th Floor, Room No 502 , Kolkata, West Bengal, India - 700001

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.

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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

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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

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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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