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
EASTERN INDIA TREXIM PRIVATE LIMITED
CIN: U51909WB2008PTC129048 As on: 2026-07-13
EASTERN INDIA TREXIM PRIVATE LIMITED (CIN: U51909WB2008PTC129048) is a Private company incorporated on 03 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
EASTERN INDIA 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.EASTERN INDIA 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 EASTERN INDIA TREXIM PRIVATE LIMITED are PRIYANKA DAS DEB, and DHARMENDRA PACHORI.
EASTERN INDIA TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129048 and its registration number is 129048. Users may contact EASTERN INDIA TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of EASTERN INDIA TREXIM PRIVATE LIMITED is GA-34, Rajdanga Main Road , kolkata, West Bengal, India - 700107.
Current status of EASTERN INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for EASTERN INDIA 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 EASTERN INDIA TREXIM
Purchase full report of EASTERN INDIA 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 EASTERN INDIA 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of EASTERN INDIA TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08323454 | PRIYANKA DAS DEB | Director | 2019-02-19 |
| 08323324 | DHARMENDRA PACHORI | Director | 2019-02-19 |
Past Directors & Key Managerial Personnel of EASTERN INDIA TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00503734 | NAVIN AGARWAL | Director | - | 2019-02-20 |
| 02133743 | SAMPA CHAKRABORTY | Director | - | 2015-02-12 |
| 02133853 | AJIT KUMAR CHAKRABORTY | Director | - | 2015-02-12 |
| 06761104 | NEHA AGARWAL | Director | - | 2019-02-20 |
Other Directorships of PRIYANKA DAS DEB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYALAXMI VYAPAAR PRIVATE LIMITED | U51909WB2012PTC174479 | Director | - | 2024-03-22 |
| DEVKRIPA COMMODITIES PRIVATE LIMITED | U51909WB2012PTC174480 | Director | - | 2024-03-22 |
| DEVKRIPA SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC174481 | Director | - | 2024-03-22 |
Other Directorships of NAVIN AGARWAL
Other Directorships of SAMPA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJIT KUMAR CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUBHDHAN FOOD PRODUCTS PRIVATE LIMITED | U15490WB2016PTC218122 | Director | - | 2020-02-01 |
| MATARANI FOOD PRODUCTS PRIVATE LIMITED | U15549WB2016PTC218178 | Director | - | 2020-02-01 |
| BALASHREE IMPEX PRIVATE LIMITED | U51909WB2009PTC138210 | Director | 2016-01-13 | Ongoing |
| HIGHVIEW EXIM PRIVATE LIMITED | U51909WB2011PTC164869 | Director | 2016-01-13 | Ongoing |
| LIFELONG IMPEX PRIVATE LIMITED | U51909WB2011PTC164870 | Director | 2016-01-13 | Ongoing |
| TRILOKPATI MERCHANDISE PRIVATE LIMITED | U51909WB2012PTC181058 | Director | 2016-01-13 | Ongoing |
| GREENDOM REALCON PRIVATE LIMITED | U70102WB2013PTC197495 | Director | - | 2019-01-16 |
| UNIFOUR DISTRIBUTORS PRIVATE LIMITED | U70109WB2016PTC218174 | Director | - | 2020-02-01 |
Other Directorships of DHARMENDRA PACHORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIDYALAXMI VYAPAAR PRIVATE LIMITED | U51909WB2012PTC174479 | Director | - | 2024-03-22 |
| DEVKRIPA COMMODITIES PRIVATE LIMITED | U51909WB2012PTC174480 | Director | - | 2024-03-22 |
| DEVKRIPA SUPPLIERS PRIVATE LIMITED | U51909WB2012PTC174481 | Director | - | 2024-03-22 |
| CRADON TRADERS PRIVATE LIMITED | U51909WB2018PTC227296 | Additional Director | - | 2022-01-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U66290WB2024PTC268130 | CONFIDO IMF PRIVATE LIMITED | GA 2054 RAJ DANGA MAIN RDLP-437/34, E.K.T, Kolkata, Kolkata, West Bengal, India, 700107,Kolkata,Kolkata,West Bengal,700107-India |
| AAS-7661 | AAKANSHA TREXIM LLP | GA 34B RAJDANGA MAIN ROAD GROUND FLOOR,UNIT NO. 1 KOLKATA, West Bengal, India - 700107 |
| U51100WB1993PTC059971 | AAKANSHA TREXIM PVT LTD | GA 34B RAJDANGA MAIN ROAD GROUND FLOOR, UNIT NO. 1 , KOLKATA, West Bengal, India - 700107 |
| U51909WB2012PTC174479 | VIDYALAXMI VYAPAAR PRIVATE LIMITED | GA-34, Rajdanga Main Road , kolkata, West Bengal, India - 700107 |
| U51909WB2012PTC174480 | DEVKRIPA COMMODITIES PRIVATE LIMITED | GA-34, Rajdanga Main Road , kolkata, West Bengal, India - 700107 |
| U51909WB2012PTC174481 | DEVKRIPA SUPPLIERS PRIVATE LIMITED | GA-34, Rajdanga Main Road , kolkata, West Bengal, India - 700107 |
| U46909WB2024PTC270464 | MONORROE INDUSTRY PRIVATE LIMITED | 1483, RAJDANGA MAIN ROAD PLOT -11,BLOCK -B.A 1483, RAJDANGA MAIN ROAD PS-KASBA,Kolkata,Kolkata,West Bengal,700107-India |
| U63999WB2025OPC281487 | TKENFAME ECOM SOLUTION (OPC) PRIVATE LIMITED | 1483, RAJDANGA MAIN ROAD PLOT -11 , BLOCK -B.A 1483,RAJDANGA MAIN ROAD PS-KASBA,Kolkata,Kolkata,West Bengal,700107-India |
| U55101WB2026PTC287969 | CARAVANSERAI HOSPITALITY AND RESTAURANT PRIVATE LIMITED | GE34,Rajdanga Main Road,Kolkata,Kolkata,West Bengal,700107-India |
| ACC-6478 | LUMINORY SHINE ENTERPRISES LLP | GA-126 RAJDANGA MAIN ROAD,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700107 |
| U47110WB2025PTC279098 | PROSPERA COFFEE ROASTERS PRIVATE LIMITED | GA115, 430, Rajdanga Main Road Kasba,Kolkata,Kolkata,West Bengal,700107-India |
| ACU-0956 | EVARA EKAM LLP | PLOT NO.- GA/30,,777 RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,India-700107 |
| U52291WB2024PTC270263 | GHUMODUNIYA HOLIDAYS PRIVATE LIMITED | GA 97, RAJDANGA MAIN ROAD,P. S. KASBA,Kolkata,Kolkata,West Bengal,700107-India |
| U70200WB2026PTC286616 | LEXROOT ADVISRY PRIVATE LIMITED | GA 97, RAJDANGA MAIN ROAD,P. S. KASBA,Kolkata,Kolkata,West Bengal,700107-India |
| AAO-3135 | TRADEGENIX COMMERCIALS LLP | BLOCK GA, PLOT 92 616 RAJDANGA MAIN ROAD, KASBA,KOLKATA,Kolkata,West Bengal,India-700107 |
| U46901WB2023PTC264749 | ROYZ INNOVATION PRIVATE LIMITED | BLOCK - GA, FLAT -116,1949 RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,700107-India |
| U73100WB2024PTC271335 | FAD PRODUCTIONS PRIVATE LIMITED | Second Floor 1769,Plot-GA,165,Rajdanga Main Road,Kolkata,Kolkata,West Bengal,700107-India |
| ACS-1632 | NVITTA LLP | 1391 Rajdanga Main Road,Block GA 31, 2nd floor,Kolkata,Kolkata,West Bengal,India-700107 |
| ACN-6594 | ASPIRE APPLICATIONS LLP | 3RD FLOOR, PLOT NO GA-143,1728, RAJDANGA MAIN ROAD,Kolkata,Kolkata,West Bengal,India-700107 |
| U74140WB2022PTC254257 | PIONEER INSPECTION AND TECHNICAL SERVICES PRIVATE LIMITED | BL - GA 144, 2027 RAJDANGA MAIN ROAD, LP-437/62,Kolkata,Kolkata,West Bengal,700107-India |
| U47219WB2025OPC276722 | LOCALURE EXPERIENCES (OPC) PRIVATE LIMITED | BL-GA-02 1ST-FR,FL-A-1 15,82/5 Rajdanga Main Road E,Kolkata,Kolkata,West Bengal,700107-India |
| AAG-7371 | AMITABH CHAUDHURY SECURITY AGENCY LLP | GA-160/513, RAJDANGA MAIN ROAD KOLKATA, West Bengal, India - 700107 |
| U51909WB2003PTC096793 | PRIVILEGE MARKETING & CONSULTANCY PRIVAT E LIMITED | GA-184 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U72300WB2013PTC192167 | ARVI TECHNOLOGIES PRIVATE LIMITED | GA-60, RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U92120WB2009PTC134030 | EAZEE FILMS PRIVATE LIMITED | GA-126 Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U92140WB2009PTC135089 | KAYA ARTS PRIVATE LIMITED | GA-126 Rajdanga Main Road , Kolkata, West Bengal, India - 700107 |
| U51109WB2008PTC122576 | SEABIRD SALES PRIVATE LIMITED | GA-108, 1691 RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| U22130WB2012PTC183083 | SEWARD FILMS PRIVATE LIMITED | 616 RAJDANGA MAIN ROAD BLOCK-GA-92 , KOLKATA, West Bengal, India - 700107 |
| U22219WB2011PTC169726 | ENTECAVE MEDIA PRIVATE LIMITED | GA-126 GROUND FLOOR RAJDANGA MAIN ROAD , KOLKATA, West Bengal, India - 700107 |
| 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.
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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.
| 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.