KOHINOOR TREXIM PRIVATE LIMITED
CIN: U51909WB2007PTC119204 As on: 2026-07-13
KOHINOOR TREXIM PRIVATE LIMITED (CIN: U51909WB2007PTC119204) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 100000.00.
KOHINOOR TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KOHINOOR 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 KOHINOOR TREXIM PRIVATE LIMITED are SANTU MAITY, and RAJENDRA HALDER.
KOHINOOR TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC119204 and its registration number is 119204. Users may contact KOHINOOR TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KOHINOOR TREXIM PRIVATE LIMITED is 26, R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001.
Current status of KOHINOOR TREXIM PRIVATE LIMITED is - Strike Off.
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 CINs
ZaubaCorp's company report for KOHINOOR 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 KOHINOOR 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 KOHINOOR TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08166202 | SANTU MAITY | Director | 2018-07-26 |
| 08166198 | RAJENDRA HALDER | Additional Director | 2018-07-26 |
Past Directors & Key Managerial Personnel of KOHINOOR TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01408574 | NEERAJ PRABHU MAURYA NANDAN | Director | - | 2015-10-03 |
| 01415221 | VIKASH BAFNA | Director | - | 2011-11-17 |
| 02323709 | SUBIR MAJUMDAR | Additional Director | - | 2018-07-26 |
| 02858875 | ABHISHEK DHELIA | Director | - | 2015-02-11 |
| 08037357 | NASIM . | Additional Director | - | 2018-07-26 |
| 00500595 | DINESH JAIN | Director | - | 2011-11-17 |
| 01494955 | LAXMI PAT BAFNA | Director | - | 2009-11-02 |
| 02680829 | MANISH KUMAR SETHIA | Director | - | 2013-08-05 |
| 02905938 | SONU AGARWAL | Director | - | 2012-05-14 |
| 03621570 | SATYADEO PRASAD SINHA | Director | - | 2015-10-03 |
Other Directorships of SANTU MAITY
Other Directorships of NEERAJ PRABHU MAURYA NANDAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAPALIN NETWORK PRIVATE LIMITED | U09214KA2002PTC031191 | Director | 2002-11-08 | Ongoing |
| REXTILE TRADERS PVT.LTD. | U51909WB1996PTC079206 | Director | - | 2015-10-03 |
| PACE ADVISORY SERVICES PRIVATE LIMITED | U74140WB2005PTC105632 | Director | - | 2015-10-03 |
| BODYLINE BEAUTY PRODUCTS INDIA PRIVATE LIMITED | U93020KA2008PTC047616 | Director | - | 2013-05-20 |
Other Directorships of VIKASH BAFNA
Other Directorships of SUBIR MAJUMDAR
Other Directorships of ABHISHEK DHELIA
Other Directorships of NASIM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REXTILE TRADERS PVT.LTD. | U51909WB1996PTC079206 | Director | 2015-10-03 | Ongoing |
| PACE ADVISORY SERVICES PRIVATE LIMITED | U74140WB2005PTC105632 | Additional Director | - | 2018-07-26 |
Other Directorships of RAJENDRA HALDER
Other Directorships of DINESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYU COMMERCIAL PRIVATE LIMITED | U51909WB2003PTC097492 | Director | 2005-01-31 | Ongoing |
| VISHAL COMMUNICATIONS PRIVATE LIMITED | U51909WB2004PTC098832 | Director | 2006-07-03 | Ongoing |
| VISHAL TRADELINKS PRIVATE LIMITED | U51909WB2004PTC098833 | Director | 2006-04-20 | Ongoing |
| KM PLAZA HEIGHTS PRIVATE LIMITED | U70101WB2005PTC104922 | Director | - | 2011-05-11 |
Other Directorships of LAXMI PAT BAFNA
Other Directorships of MANISH KUMAR SETHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORION TRIMS PRIVATE LIMITED | U22212KA2005PTC038087 | Director | 2016-02-16 | Ongoing |
| SHASHWATH INFRAREALTY PRIVATE LIMITED | U45200KA2012PTC065456 | Director | 2015-03-31 | Ongoing |
| ZROTRA REALTYTECH PRIVATE LIMITED | U70100KA2015PTC081059 | Director | - | 2019-04-22 |
| SHASHWATH STRATAGEM PRIVATE LIMITED | U74140KA2012PTC065725 | Director | 2015-03-31 | Ongoing |
| PACE ADVISORY SERVICES PRIVATE LIMITED | U74140WB2005PTC105632 | Director | - | 2013-08-05 |
| ORGOLIFE INDIA PRIVATE LIMITED | U74900KA2015PTC082557 | Director | - | 2018-02-12 |
| PRAMAAN PROJECTS PRIVATE LIMITED | U74999KA2016PTC095121 | Director | - | 2020-02-20 |
| MANISH HOMES PRIVATE LIMITED | U74999KA2016PTC095737 | Director | 2016-08-16 | Ongoing |
| R3FL3CTIONS INFRA INDIA PRIVATE LIMITED | U74999KA2017PTC100376 | Director | 2017-02-09 | Ongoing |
| GREENBILT INDUSTRIES PRIVATE LIMITED | U74999WB2012PTC182290 | Director | - | 2014-02-25 |
Other Directorships of SONU AGARWAL
Other Directorships of SATYADEO PRASAD SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AXIS FORGINGS PRIVATE LIMITED | U29253CT2012PTC000434 | Director | 2012-07-13 | Ongoing |
| REXTILE TRADERS PVT.LTD. | U51909WB1996PTC079206 | Director | - | 2015-10-03 |
| PACE ADVISORY SERVICES PRIVATE LIMITED | U74140WB2005PTC105632 | Director | - | 2015-10-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U46900WB2025PTC283336 | BHUMI VIJAYNIR PRIVATE LIMITED | 23A N S ROAD, 7th Floor,Room No 26, Fortuna tower, R.N. Mukherjee Road,Kolkata,Kolkata,West Bengal,700001-India |
| U74140WB1966PTC026950 | ALLIED MANUFACTURING CO PVT LTD | 26 R N MUKHERJEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U15312WB2009PTC138112 | SHREE GURU AGROTECH PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD 5TH FLOOR, R. NO. 26 , KOLKATA, West Bengal, India - 700001 |
| U36991WB1996PTC078563 | EASTERN INDIA FINANCIAL SERVICES PVT LTD | MARTIN BURN HOUSE,1.R.N MUKHERJEE ROAD 5TH FLOOR R.NO 26 , KOLKATA, West Bengal, India - 700001 |
| U55209WB2006PTC110666 | NIGHTMIRROR BAR PRIVATE LIMITED | 26, R.N.MUKHERJEE ROAD KOLKATA , KOLKATA, West Bengal, India - 700001 |
| ABB-9485 | HARI OM DEVCON WAREHOUSING LLP | 26 R.N MUKHERJEE ROAD Kolkata, West Bengal, India - 700001 |
| U10200WB1975PLC029830 | IMECO LIMITED | 26, R.N.Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U15500WB2008PLC127295 | BIGBOSS BREWARIES LIMITED | 26, R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U33119WB1990PTC048481 | REPLACEMENT SPARES PVT LTD | 26 R N MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104727 | YASH ABASAN PRIVATE LIMITED | 26 R, N, MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104735 | HARSH ABASAN PRIVATE LIMITED | 26 R. N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| U74999WB1990PTC048480 | ITT OVERSEAS PRIVATE LIMITED | 26 R.N. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700001 |
| AAK-1762 | LVS PARTS LLP | 2nd Floor26,R.N Mukherjee Road Kolkata, West Bengal, India - 700001 |
| U29268WB2008PTC129304 | LVS EARTHMOVERS PRIVATE LIMITED | 26, R.N. MUKHERJEE ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U30007WB1986PTC041401 | BENGAL COMPUTER SYSTEM PVT LTD | 26 R.N.MUKHERJEE ROAD5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104726 | URVI PROPERTIES PRIVATE LIMITED | 26, R.N. MUKHERJEE ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104922 | KM PLAZA HEIGHTS PRIVATE LIMITED | 26, R.N. MUKHERJEE ROAD 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U66000WB2014PTC199549 | BHUDEVA INFRATECH PRIVATE LIMITED | 26, R.N. MUKHERJEE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC104924 | PREVIEW DEVELOPERS PRIVATE LIMITED | 26 RAJEBDRA NATH MUKHERJEE ROAD (R. N. MUKH ERJEE RD) , KOLKATA, West Bengal, India - 700001 |
| U93000WB2009PTC140462 | KANODIA INVESTMENT ADVISORY PRIVATE LIMITED | 1 R. N. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO. 26, , KOLKATA, West Bengal, India - 700001 |
| U67190WB2009PTC140137 | SVASTIKA VINTRADE PRIVATE LIMITED | 1, R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 , KOLKATA, West Bengal, India - 700001 |
| AAC-6554 | SILKYMOON INFRA LLP | 1 R N MUKHERJEE ROAD, ROOM NO. 26, 5TH FLOOR MARTIN BURN BUILDING KOLKATA, West Bengal, India - 700001 |
| U70200WB2009PTC139927 | KARM PROJECTS PRIVATE LIMITED | 1 , R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 , KOLKATA, West Bengal, India - 700001 |
| U15122WB2015PTC208278 | MUNDRA AGRO PRIVATE LIMITED | Martin Burn House, 5th Floor, Room No. 26 1, R N Mukherjee Road , Kolkata, West Bengal, India - 700001 |
| U45400WB2010PTC143128 | ANUJ REALTORS PRIVATE LIMITED | 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE 5TH FLOOR, ROOM NO. 26 , kolkata, West Bengal, India - 700001 |
| ACI-5329 | MKB BUNGALOW LLP | 9 R N Mukherjee Road,Kolkata-700001,Kolkata,Kolkata,West Bengal,India-700001 |
| U47912WB2024PTC273110 | INFINICODE SYSTEMS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD,2ND FLOOR,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U47912WB2024PTC273120 | MEDIUSMATRIX IT SOLUTIONS PRIVATE LIMITED | 1,R.N.MUKHERJEE ROAD,2ND FLOOR,,SPACE NO-239B,KOLKATA-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U20299WB1992PTC054604 | BINOD RESOURCES PVT. LTD. | MARTIN BURN HOUSE, 1, R.N.MUKHERJEE ROAD 5TH FLOOR, R.N.-6 , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.