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      NM TREXIM PRIVATE LIMITED

      CIN: U51909WB2009PTC133863 As on: 2026-07-13
      Purchase Report

      NM TREXIM PRIVATE LIMITED (CIN: U51909WB2009PTC133863) is a Private company incorporated on 16 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

      NM 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.NM 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 NM TREXIM PRIVATE LIMITED are GIRDHARI LAL JALAN, and MANISH JALAN.

      NM TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2009PTC133863 and its registration number is 133863. Users may contact NM TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of NM TREXIM PRIVATE LIMITED is PODDAR COURT, GATE NO.4, 7TH FLOOR, ROOM NO 9 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001.

      Current status of NM 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 Names

      Previous CINs

      ZaubaCorp's company report for NM 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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      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.

      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.

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      Purchase full report of NM 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 NM 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 NM TREXIM
      DIN Director Name Designation Appointment Date
      00567240 GIRDHARI LAL JALAN Director 2020-12-31
      01161930 MANISH JALAN Director 2009-03-16
      Past Directors & Key Managerial Personnel of NM TREXIM
      DIN Director Name Designation Appointment Date Cessation
      00438612 NAVNEET MANAKSIA Director - 2013-11-20
      00567240 GIRDHARI LAL JALAN Additional Director - 2020-12-31
      Other Directorships of NAVNEET MANAKSIA
      Company Name CIN Designation Appointment Date Cessation
      VINAYAK ENCLAVE & DEVELOPER LLP AAO-9385 Designated Partner - 2022-09-27
      VINAYAK ENCLAVE & DEVELOPER LLP AAO-9385 Partner 2019-04-18 Ongoing
      GODSON EXPORTS LLP AAP-0828 Designated Partner 2019-04-25 Ongoing
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 CFO - 2023-12-15
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 CFO(KMP) - 2018-02-12
      BKM INDUSTRIES LIMITED L27100WB2011PLC161235 Whole-time director - 2023-12-15
      CREST STEEL & ALLOYS PVT LTD U25201WB2002PTC095099 Director - 2007-08-28
      MARK STEELS LIMITED U27107WB2001PLC093630 Director - 2010-11-02
      SPADE ELEKTRO PVT LTD U29309TG1983PTC004076 Director - 2016-03-31
      AQUARIUS VYAPAAR PRIVATE LIMITED U31909WB1999PTC090415 Director - 2007-08-24
      SHRIDHI TREXIM PRIVATE LIMITED U31909WB1999PTC090871 Director - 2007-07-24
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Additional Director - 2017-09-30
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director 2017-09-30 Ongoing
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Director - 2010-04-06
      SHREE SANYOGITA COMMERCIAL PRIVATE LIMITED U51909WB1995PTC071664 Director - 2015-05-07
      CROSSROAD TRADELINKS PRIVATE LIMITED U51909WB2009PTC137393 Director 2009-08-26 Ongoing
      KOHINOOR COMMODEAL PRIVATE LIMITED U51909WB2009PTC137483 Director - 2019-11-20
      GLITTER AGENCIES PRIVATE LIMITED U51909WB2009PTC137722 Director - 2016-11-29
      MAXELL SECURITIES LIMITED U67120WB2000PLC092019 Director - 2021-10-20
      KRISHNA DEVLO CONSULTANCY PVT.LTD. U74140WB1995PTC074602 Director - 2015-05-06
      Other Directorships of GIRDHARI LAL JALAN
      Company Name CIN Designation Appointment Date Cessation
      SUMEET (INDIA) PVT LTD U25199WB1984PTC037182 Director 1996-02-05 Ongoing
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Additional Director - 2013-09-30
      MILESTONE VANIJYA PVT LTD U51900WB2006PTC107468 Director 2013-09-30 Ongoing
      RAGHAV COMMERCIAL LTD U51909WB1977PLC030874 Director - 2020-07-10
      G S MERCHANDISE PRIVATE LIMITED U51909WB2011PTC160847 Director 2011-03-17 Ongoing
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Additional Director - 2013-09-30
      AMANTRAN RESTAURANT PRIVATE LIMITED U55101WB2008PTC125688 Director 2013-09-30 Ongoing
      AMBUJ LOGISTICS PRIVATE LIMITED U60231WB2010PTC142641 Director 2010-02-23 Ongoing
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Additional Director - 2013-09-26
      SHASHI COMMERCIAL CO LTD U65921WB1978PLC031789 Director - 2022-03-01
      Other Directorships of MANISH JALAN
      Company Name CIN Designation Appointment Date Cessation
      ARENA MACHINERIES LIMITED U46209WB2003PLC096890 Additional Director - 2010-05-28
      PURNIMA TRADERS LTD U51909WB1982PLC034926 Director - 2009-06-15
      AMBUJ LOGISTICS PRIVATE LIMITED U60231WB2010PTC142641 Director 2010-02-23 Ongoing
      B B CONSTRUCTIONS LTD U70101WB1988PLC045084 Director - 2013-04-29

      CIN Company Name Company Address
      U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 18, Rabindra Sarani, Room No. 308, Room No. 308,Floor 3, Gate No. 4, Poddar Court , Kolkata, West Bengal, India - 700001
      L27104WB1980PLC033133 KALPATARU ENGINEERING LTD 18, Rabindra Sarani Poddar Court, Gate No. 4, 4th Floor, Room No. 4 Kolkat a-700001 , kolkata, West Bengal, India - 700001
      AAD-1528 KOLKATA SABJIWALA LLP 18, RABINDRA SARANI, PODDAR COURT,GATE NO-2 7TH FLOOR, ROOM NO - 9 KOLKATA, West Bengal, India - 700001
      U45400WB2013PTC190785 GREENROW DEVELOPERS PRIVATE LIMITED 7TH FLOOR, ROOM NO. 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U45400WB2016PTC215538 BHOOMATEY HOMES PRIVATE LIMITED PODDAR COURT, GATE NO. 4 18, RABINDRA SARANI, 7TH FLOOR, ROOM NO. 7 , KOLKATA, West Bengal, India - 700001
      U45309WB2022PTC257712 DFUSION GLOBAL VENTURES PRIVATE LIMITED 7TH FLOOR, ROOM NO. 8, GATE NO. 4, PODDAR COURT 18 RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC133342 LINGRAJ COMMERCIAL PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC164178 LINTON VINTRADE PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U51909WB2011PTC169785 SUPARNA VANIJYA PRIVATE LIMITED 18,RABINDRA SARANI, PODDAR COURT GATE NO-4, 7TH FLOOR, ROOM NO:703-704 , KOLKATA, West Bengal, India - 700001
      U51900WB2001PTC093329 SNOW WHITE ENTERPRISES PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC203145 LAUREEN DISTRIBUTORS PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704. , KOLKATA, West Bengal, India - 700001
      U67110WB2007PTC121025 IDEAL STOCK BROKING PRIVATE LIMITED 18, RABINDRA SARANI, PODDAR COURT GATE NO. 4, 7TH FLOOR, ROOM NO. 703-704 , KOLKATA, West Bengal, India - 700001
      U27205WB2007PTC116357 IDEAL COMMODITIES PRIVATE LIMITED ROOM NO. 703 - 704, 7TH FLOOR, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC189270 GALATRIX DEVELOPERS PRIVATE LIMITED 7TH FLOOR, ROOM NO. 7 & 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC189280 GALATRIX HOUSING PRIVATE LIMITED 7TH FLOOR, ROOM NO. 7 & 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC189423 TRIBHUMI DEVELOPERS PRIVATE LIMITED 7TH FLOOR, ROOM NO. 7 & 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U45400WB2012PTC189424 TRIBHUMI HOUSING PRIVATE LIMITED 7TH FLOOR, ROOM NO. 7 & 8, GATE NO. 4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U55101WB2006PTC110709 VIJAYA MOTELS PRIVATE LIMITED 7TH FLOOR, ROOM NO.7 & 8, GATE NO.4 PODDAR COURT, 18, RABINDRA SARANI , KOLKATA, West Bengal, India - 700001
      U70101WB2006PTC110714 VIJAYA HOMES PRIVATE LIMITED PODDAR COURT, 18, RABINDRA SARANI GATE NO. 4, 7TH FLOOR, ROOM NO. 7 & 8, , KOLKATA, West Bengal, India - 700001
      U70109WB2008PTC126777 LIFELINE PROPERTIES PRIVATE LIMITED 'PODDAR COURT', 18, RABINDRA SARANI GATE NO. 4, ROOM NO. 7 & 8, 7TH FLOOR , KOLKATA, West Bengal, India - 700001
      U18204WB2015PTC204870 SUHAAN CLOTH MERCHANT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      L29299WB1983PLC036040 EMRALD COMMERCIAL LIMITED 18 RABINDRA SARANI, PODDAR COURT GATE NO.4, 4TH FLOOR, ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180265 SUHAAN TRADING PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U52190WB2012PTC180302 SUHAAN SOFTWARE DEVELOPMENT PRIVATE LIMITED 18, RABINDRA SARANI,PODDAR COURT GATE NO.4, 4TH FLOOR,ROOM NO.4 , KOLKATA, West Bengal, India - 700001
      U74140WB2005PLC106116 SUKHJIT CONSULTANTS LIMITED 18, RABINDRA SARANI, PODDAR COURT, GATE NO - 4, 4TH FLOOR, ROOM NO - 4, , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC055172 NIKHIL FINCO & PROPERTIES PVT.LTD. PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO.-E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
      U74140WB2006PTC107588 AMBE ADVISORY PVT LTD PODDAR COURT, GATE NO.-3, 7TH FLOOR, ROOM NO. -E 18, RABINDRA SARANI, KOLKATA-700001 , Kolkata, West Bengal, India - 700001
      AAH-3824 VVA AGRO TRADERS LLP 18, RABINDRA SARANI, ROOM NO 0, 7TH FLOOR, GATE NO - 1, PODDAR COURT, KHATIAN NO 00000 KOLKATA, West Bengal, India - 700001
      AAM-0806 ADIDEV MARKETING LLP GATE NO.4, ROOM NO.703/704 18, RABINDRA SARANI, PODDAR COURT, 7TH FLOOR. KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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
      Download Audited Financials
      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

      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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