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
KAVERI TREXIM PRIVATE LIMITED
CIN: U51909WB2008PTC129231 As on: 2026-07-13
KAVERI TREXIM PRIVATE LIMITED (CIN: U51909WB2008PTC129231) is a Private company incorporated on 10 Sep 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 150000.00.
KAVERI TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.KAVERI 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 KAVERI TREXIM PRIVATE LIMITED are KAUSHIK MANDAL, and DEBDAS SARKAR.
KAVERI TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2008PTC129231 and its registration number is 129231. Users may contact KAVERI TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KAVERI TREXIM PRIVATE LIMITED is 27/3, CHINAR PARK BAGUIATI , KOLKATA, West Bengal, India - 700059.
Current status of KAVERI 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 KAVERI 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 KAVERI TREXIM
Purchase full report of KAVERI 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 KAVERI 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 KAVERI TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03449308 | KAUSHIK MANDAL | Director | 2015-09-30 |
| 08106742 | DEBDAS SARKAR | Director | 2018-08-01 |
Past Directors & Key Managerial Personnel of KAVERI TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02887612 | SANTOSH PUROHIT | Director | - | 2018-08-03 |
| 03341339 | PRADIP PATEL | Director | - | 2015-05-12 |
| 05349196 | SATYAJIT ROY | Director | - | 2014-08-28 |
| 00901347 | ROSHAN LAL MITTAL | Director | - | 2014-01-13 |
| 01482559 | SUSHIL SINGH | Director | - | 2014-08-28 |
| 03449308 | KAUSHIK MANDAL | Additional Director | - | 2015-09-30 |
| 03470303 | GOUTAM BANERJEE | Director | - | 2014-01-03 |
Other Directorships of SANTOSH PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JEVIK ELECTROGALVANIZATION PRIVATE LIMITED | U27300WB2018PTC228838 | Director | - | 2021-01-20 |
| JRC LOGISTICS (INDIA) PRIVATE LIMITED | U51109WB2007PTC112786 | Director | 2009-11-27 | Ongoing |
| GREENBACK PROPERTIES PRIVATE LIMITED | U70100WB2015PTC205451 | Director | - | 2016-10-18 |
Other Directorships of PRADIP PATEL
Other Directorships of SATYAJIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWTOWN MERCHANTS PRIVATE LIMITED | U51900WB2008PTC123324 | Director | - | 2024-01-02 |
| MALANCHA MARKETING PRIVATE LIMITED | U51909WB2002PTC094290 | Director | - | 2018-07-04 |
| N MARSHALL HITECH CARRIERS PRIVATE LIMITED | U60210WB1998PTC087998 | Additional Director | - | 2021-09-22 |
| PROGRESSIVE STOCK MANAGEMENT COMPANY LTD. | U67190WB1994PLC065636 | Director | - | 2014-08-14 |
| SWASTIK EXPRESSWAYS PRIVATE LIMITED | U70109WB2008PTC126651 | Director | - | 2013-09-02 |
| PUSKAR INFRAPROJECTS PRIVATE LIMITED | U70109WB2008PTC126655 | Director | - | 2020-03-03 |
| BEVYWEB SOLUTIONS PRIVATE LIMITED | U72200WB2016PTC209837 | Director | - | 2017-06-10 |
| SUBHVANI TECHNOLOGIES PRIVATE LIMITED | U74999WB2012PTC182322 | Additional Director | - | 2018-07-13 |
| UTKRISHT ENTERPRISES PRIVATE LIMITED | U74999WB2017PTC222054 | Director | 2020-02-15 | Ongoing |
Other Directorships of ROSHAN LAL MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANCHETI POLYTEX PRIVATE LIMITED | U21014WB1997PTC084788 | Director | - | 2009-07-24 |
| AARATI PHARMACEUTICALS PRIVATE LIMITED | U24100MH2011PTC213936 | Director | - | 2019-08-01 |
| BALAJI KRIPA VINIMAY PRIVATE LIMITED | U52100WB2009PTC135742 | Director | - | 2011-04-13 |
| ORIENTAL FINLEASE LIMITED | U71309TN1995PLC030566 | Director | - | 2015-09-24 |
| ANTHEM SOFTWARE PRIVATE LIMITED | U72200WB2010PTC142017 | Director | - | 2019-04-09 |
| GANGAUR IRON & STEEL PRIVATE LIMITED | U74120MH2011PTC213895 | Director | - | 2018-04-25 |
| TRIBHUVAN EXIM PRIVATE LIMITED | U74120MH2011PTC213897 | Director | - | 2018-04-25 |
| PANGHAT INFRATECH PRIVATE LIMITED | U74120MH2011PTC213898 | Director | - | 2018-04-25 |
| ANAMIKA GEM & JEWELLERS PRIVATE LIMITED | U74900MH2011PTC213934 | Director | - | 2018-04-25 |
| RITZ BEVERAGE PRIVATE LIMITED | U74900WB2010PTC146868 | Director | - | 2019-04-09 |
| AARATI FASHION CREATION PRIVATE LIMITED | U74994MH2011PTC213940 | Director | - | 2019-08-01 |
Other Directorships of SUSHIL SINGH
Other Directorships of KAUSHIK MANDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| KEYAAN MARKETING INDIA PRIVATE LIMITED | U51909WB2011PTC165675 | Director | 2011-08-01 | Ongoing |
| TELEERANI COMMUNICATION PRIVATE LIMITED | U64201WB2011PTC158326 | Director | - | 2012-02-06 |
Other Directorships of GOUTAM BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARAMSIDH TEXTILES PRIVATE LIMITED | U51101PN2005PTC169095 | Director | - | 2013-03-04 |
| BALAJI KRIPA VINIMAY PRIVATE LIMITED | U52100WB2009PTC135742 | Director | - | 2011-09-19 |
| GANGUR VYAPAAR PRIVATE LIMITED | U70109WB2005PTC104668 | Director | - | 2024-03-20 |
| TAURUS SALES PRIVATE LIMITED | U74900PN2010PTC169097 | Additional Director | - | 2013-03-04 |
| TAURUS SUPPLIERS PRIVATE LIMITED | U74900PN2010PTC169103 | Additional Director | - | 2013-03-04 |
Other Directorships of DEBDAS SARKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TAMADITYA ENGINEERING PRIVATE LIMITED | U46633WB2024PTC269797 | Director | 2024-04-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2007PTC118895 | TOPLINK ENCLAVE PRIVATE LIMITED | 4/1 chinar park flat no-3c & 3d , kolkata, West Bengal, India - 700059 |
| U80902WB2021PTC243954 | PATEL AVIATION & PLACEMENT PRIVATE LIMITED | FLAT NO 3A, 3RD FLOOR, TARUN ALO APARTMENT, NEW TOWN ROAD, CHINAR PARK , KOLKATA, West Bengal, India - 700059 |
| U80301WB2021PTC248814 | AIRKING AVIATION & PLACEMENT PRIVATE LIMITED | c/o PREETI DHANUKA, TARUN ALO APARTMENT FLAT NO 3A, NEW TOWN ROAD, CHINAR PARK , KOLKATA, West Bengal, India - 700059 |
| U51909WB2021PTC247029 | MEDHASVI INDUSTRIES PRIVATE LIMITED | 3rd floor- 302 BC-7 DESH BANDHU NAGAR BAGUIATI KOLKATA - 700059 , KOLKATA, West Bengal, India - 700059 |
| U70102WB2013PTC191678 | SNEHMEDHA PROPERTIES PRIVATE LIMITED | GROUND FLOOR BLOCK C SWAGAT CHINAR,CHINAR PARK,TEGHARIA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2020PTC236779 | PREVISTA TECHNOLOGY PRIVATE LIMITED | 13, Chinar Park, Teghoria, Chinar Tower, Flat No.1B, First Floor, , KOLKATA, West Bengal, India - 700059 |
| U74999WB2018PTC229483 | GOLDEN PATCH SOLUTIONS PRIVATE LIMITED | 13, Chinar Park, Teghoria, Chinar Tower, Flat No.1B, First Floor, , Kolkata, West Bengal, India - 700059 |
| U74999WB2011PTC164430 | SAFFRON COMMODITIES TRADE PRIVATE LIMITED | USHAYAN APPARTMENT, BLOCK - 3, 2ND FLOOR, FLAT - D JG 3/7, ASWINI NAGAR BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U45209WB2009PTC134762 | GVK INFRAPROJECTS PRIVATE LIMITED | Sohini Apartment, GA - 11, Narayantalla (West), 3rd Floor, Flat No. D 5 & 6, Baguiati, , kolkata, West Bengal, India - 700059 |
| U51909WB1996PTC078984 | GLB ENGINEERING PVT LTD | CHINAR PARK BLOCK-E , KOLKATA, West Bengal, India - 700059 |
| AAF-2445 | SAHAL EDUCATIVE SERVICES LLP | 17, CHINAR PARK TEGHARIA, BLOCK - E KOLKATA, West Bengal, India - 700059 |
| U32205WB1939PTC009844 | DWARKIN & SON PVT LTD | EB/3, BAGUIATI MAIN ROAD, DESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U45400WB2008PTC122163 | PICCADILLY PROPERTIES PRIVATE LIMITED | 4/8, CHINAR PARK MEGACITY ROAD , KOLKATA, West Bengal, India - 700059 |
| U85100WB2012PTC184905 | AMITAKE HEALTH CARE PRIVATE LIMITED | 53/1, CHINAR PARK RAJARHAT ROAD , KOLKATA, West Bengal, India - 700059 |
| U74999WB2017PTC222553 | THAIDESIRESHOP INDIA PRIVATE LIMITED | BA-27, DESHBANDHU NAGAR GROUND FLOOR, FLAT-D,BAGUIATI,Kolkata,West Bengal,700059-India |
| U55101WB2011PTC169110 | BENGAL VASUNDHARA HOTEL & RESORTS PRIVATE LIMITED | DC-1/3A,SHASTRIBAGAN BAGUIATI P.O-DESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U70109WB2009PLC138800 | BENGAL VASUNDHARA DEVELOPERS LIMITED | DC-1/3A,SHASTRIBAGAN BAGUIATI P.O-DESHBANDHUNAGAR , KOLKATA, West Bengal, India - 700059 |
| U15496WB2006PTC109867 | RAJ AGROTECH PRIVATE LIMITED | RGM-17/122 RAGHUNATHPUR RAJ APPARTMENT ,3RD FLOOR, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U45400WB2012PTC188838 | SHANTINEER REAL ESTATES PRIVATE LIMITED | BL-A, A/S-7/3, ARJUNPUR P.S- BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U45400WB2010PTC154399 | OVIATION INFRASTRUCTURE PRIVATE LIMITED | FLAT NO 2B, 14, CHINAR PARK 2ND FLOOR , KOLKATA, West Bengal, India - 700059 |
| U51909WB2010PTC152126 | SAMBANDH VINCOM PRIVATE LIMITED | SANTOSH ENCLAVE 14, CHINAR PARK, 2ND FLOOR, ROOM NO. 2A, , KOLKATA, West Bengal, India - 700059 |
| U51909WB2010PTC152240 | MANDAKINI TRADELINK PRIVATE LIMITED | 14, CHINAR PARK, 2ND FLOOR, ROOM NO. 2A SANTOSH ENCLAVEKOL , KOLKATA, West Bengal, India - 700059 |
| U55101WB2012PLC183812 | GREENGOOD HOTELS & RESORTS LIMITED | SANTOSH ENCLAVE, 14, CHINAR PARK 2ND FLOOR, FLAT NO.- 2B , KOLKATA, West Bengal, India - 700059 |
| U70109WB2012PLC174390 | WORLDWEALTH PROJECTS INDIA LIMITED | 14, CHINAR PARK, SANTOSH ENCLAVE FLAT NO-5B, P.O.-HATIARA , KOLKATA, West Bengal, India - 700059 |
| U45100WB2019PTC233772 | JOURNEYX LIFE AND PROJECTS PRIVATE LIMITED | E/F-3 BHUSHAN BHAWAN FLAT 301 BAGUIATI JYANGRA (SOUTH MATH) DESHBANDHU NAGAR , KOLKATA, West Bengal, India - 700059 |
| U51909WB2009PTC138057 | REVATI EXIM PRIVATE LIMITED | C/O SHRI A. K. JHA, NARENDRA APARTMENT KC/3, ASHWINI NAGAR, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U51223WB1995PTC072700 | OCEANUS EXIM PVT LTD | MRINALINI BHAVAN( 3RD FL)B/C-4/4 RAJARHAT RD TALTALA BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC180236 | BSA ENGINEERING & CONSTRUCTION PRIVATE LIMITED | AKANKHA APARTMENT CB-3,GR. FLOOR,RAILPUKUR ROAD, D.B NAGAR , BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| U74999WB2012PTC182714 | SHRI REVATI COMMODITIES PRIVATE LIMITED | C/O. SHRI A. K. JHA, NARENDRA APARTMENT KC/3, ASHIWINI NAGAR, BAGUIATI , KOLKATA, West Bengal, India - 700059 |
| 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 Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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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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| Basic |
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| Diluted |
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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.