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
SAAYEIN TREXIM PRIVATE LIMITED
CIN: U51909WB2011PTC164144 As on: 2026-07-13
SAAYEIN TREXIM PRIVATE LIMITED (CIN: U51909WB2011PTC164144) is a Private company incorporated on 24 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000.00 and its paid up capital is Rs. 8000000.00.
SAAYEIN 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.SAAYEIN 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 SAAYEIN TREXIM PRIVATE LIMITED are ANITA DAS, ARCHANA DAS HAZRA, PALLAB BISWAS, BISWAJIT BHOWMIK, and DEEPAK KUMAR KAR.
SAAYEIN TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2011PTC164144 and its registration number is 164144. Users may contact SAAYEIN TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SAAYEIN TREXIM PRIVATE LIMITED is ERIS MILK FACTORY, KANCHANBARI, , FULBARI, West Bengal, India - 734015.
Current status of SAAYEIN 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 SAAYEIN 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 SAAYEIN TREXIM
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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 SAAYEIN 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 SAAYEIN TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03535344 | ANITA DAS | Director | 2011-06-24 |
| 03535349 | ARCHANA DAS HAZRA | Director | 2011-06-24 |
| 07617750 | PALLAB BISWAS | Director | 2020-02-20 |
| 01668711 | BISWAJIT BHOWMIK | Director | 2014-01-23 |
| 07391830 | DEEPAK KUMAR KAR | Director | 2016-01-02 |
Past Directors & Key Managerial Personnel of SAAYEIN TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03535363 | SUBHENDU DAS | Director | - | 2019-05-15 |
| 06802040 | RATAN SAHA | Director | - | 2018-07-12 |
| 07617750 | PALLAB BISWAS | Additional Director | - | 2020-02-20 |
| 06802029 | ASHOK KUMAR BHARTIA | Director | - | 2018-09-03 |
Other Directorships of ANITA DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARCHANA DAS HAZRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHENDU DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPANDAN AGROPROJECTS LIMITED | U01400AS2012PLC011197 | Director | 2013-02-25 | Ongoing |
Other Directorships of RATAN SAHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PALLAB BISWAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BISWAJIT BHOWMIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAK PLANTATION PRIVATE LIMITED | U15492WB1999PTC088778 | Director | 2007-06-20 | Ongoing |
Other Directorships of ASHOK KUMAR BHARTIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK KUMAR KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70109WB2011PTC161908 | FULBARI INFRACON PRIVATE LIMITED | C/O BRIJESH SHAH VIJAY KUMAR SHAH VILL KANCHANBARI PO FULBARI HAT PS NEW JALPAIGURI , FULBARI, West Bengal, India - 734015 |
| U23109WB2024PLC273266 | CLEARSTONE GLASS INDUSTRY LIMITED | C/O CLEARSTONE GLASS INDUSTRY LIMITED, KANCHANBARI,,FULBARI HAT, FULBARI- II,,Rajganj,Jalpaiguri,West Bengal,734015-India |
| U25932WB2026PTC285974 | SMM MANUFACTURING PRIVATE LIMITED | KANCHANBARI,FULBARI HAT,Rajganj,Jalpaiguri,West Bengal,734015-India |
| AAY-5420 | SKYMOUNT BEVERAGES LLP | PLOT NO. 744 VILL. KANCHANBARI MOUZA. BINNAGURI, P.O. FULBARI HAT SILIGURI, West Bengal, India - 734015 |
| ACL-1560 | FULBARI INFRACON LLP | C/O BRIJESH SHAH VIJAY KUMAR SHAH,VILL KANCHANBARI PO FULBARI HAT,Rajganj,Jalpaiguri,West Bengal,India-734015 |
| U01132WB1998PTC088175 | VIZA BARI TEA ESTATE PRIVATE LIMITED | NEAR RAMKRISHNA LINE HOTEL JIAGANJ MORE, P.O. - FULBARI , FULBARI, West Bengal, India - 734015 |
| U45101WB2018PTC226979 | UDYANCHAL VALLEY PRIVATE LIMITED | C/O FULBARI DEVELOPERS PVT LTD, NEAR DPS EAST DHANTALLA , P.O. SATELLITE TOWNSHIP , DABGRAM, FULBARI, West Bengal, India - 734015 |
| ACE-9693 | FOUR ROOTS HEALTHCARE LLP | Chat Pradhan Para, Fulbari Hut,Fulbari II,Rajganj,Jalpaiguri,West Bengal,India-734015 |
| U70102WB2015PTC204833 | IMMINGLE PROPERTY TRADE PRIVATE LIMITED | C/o Rehan Agarbathi Industries, Vill- Amaidighi, , Fulbari, West Bengal, India - 734015 |
| U15100WB2014PTC199984 | PLANETGREEN TEA PRIVATE LIMITED | JOTIAKALI FULBARI - 2, P.O. FULBARI HAT , JALPAIGURI, West Bengal, India - 734015 |
| ACQ-8245 | NOVAWRAP INDUSTRIES LLP | Plot No. B4, Fulbari Industrial Park,,Canal Road, Fulbari Hat,Rajganj,Jalpaiguri,West Bengal,India-734015 |
| AAO-8461 | SAIGRAM ENTERPRISE LLP | C/O HARI PRASAD SINGH, EAST DHANTALA, CHUNAVATI PO: SATELLITE TOWNSHIP, DABGRAM FULBARI, West Bengal, India - 734015 |
| AAT-1080 | DHARNI REALTORS LLP | C/O SIMA AGARWAL, RUDRAKSH RESIDENCY PHE ROAD, VILL: AMAIDIGHI FULBARI HAT, West Bengal, India - 734015 |
| U27205WB2020PTC238379 | CHIROSATHI GLOBALS PRIVATE LIMITED | C/o Ranjan Kumar Roy, Vill.Changrabandha Opp. Nirmal Raj Service Station, , Fulbari, West Bengal, India - 734015 |
| U36999WB2004PTC100049 | DABGRAM AGRO PRODUCTS PRIVATE LIMITED | PLOT NOs. 15G,16E &16F, DABGRAM INDUSTRIAL ESTATE PO SATELLITE TOWNSHIP , FULBARI, West Bengal, India - 734015 |
| U51109WB2008PTC127102 | NARMADA MERCANTILES PRIVATE LIMITED | PLOT NO.38 P/D6, VILL. EAST DHANTALA DABGRAM INDUSTRIAL GROTH CENTRE,SATELLIT E TOWNSHIP , FULBARI, West Bengal, India - 734015 |
| ABB-1300 | LUNAWAT BROTHER'S VENTURES LLP | RS PLOT NO 122, LR PLOT NO 757, RS KHAITAN NO.249,,FULBARI BAZAR, MOUZA BINNAGURI, FULBARI HAT,,Rajganj,Jalpaiguri,West Bengal,India-734015 |
| U79120WB2025PTC279357 | SOFTSLIDE TOURS AND TRAVELS PRIVATE LIMITED | ISLAM MARKET,FULBARI,Rajganj,Jalpaiguri,West Bengal,734015-India |
| U15134WB2019PTC233284 | TIKHARAM'S BHUJIAWALAA PRIVATE LIMITED | Kanchanbari P.O. Fulbarihat , SILIGURI, West Bengal, India - 734015 |
| ACP-1742 | SABB FOODS AND BEVERAGES LLP | G3 FULBARI INDUSTRIALPARK,FULBARICANALROADCHABAVITA,Rajganj,Jalpaiguri,West Bengal,India-734015 |
| AAR-2790 | CHANAKYA WAREHOUSING LLP | FULBARI P.O. FULBARIHAT, P.S. BHAKTINAGAR SILIGURI, West Bengal, India - 734015 |
| U10205WB1987PTC042637 | PAHARI MATA ROLLER FLOUR MILLS PVT LTD | EAST DHANTALA P.O. SATELLITE TOWNSHIP, FULBARI , Rajganj, West Bengal, India - 734015 |
| ACE-1386 | DEOKIRAN PLASTIC PRODUCTS LLP | AshwinPrasad, ComplexNo12,Fulbari Ind Estate,Rajganj,Jalpaiguri,West Bengal,India-734015 |
| ACO-6174 | PRECISION BUILDWORK LLP | C/o Sajjan Kumar Agarwal,,Kanchanbari (P-1),Rajganj,Jalpaiguri,West Bengal,India-734015 |
| U19201WB1988PTC044761 | BIKRAMPUR TANNERY PVT LTD | RANGOTI TEA FACTORY DABGRAM INDUSTRIAL GROWTH CENTRE WBIIDC , SILIGURI, West Bengal, India - 734015 |
| U25209WB2017PTC220479 | SHREE HANUMANTE PET PRODUCTS PRIVATE LIMITED | VILL: AMAIDHIGI, P.O.: FULBARI HAT P.S. BHAKTINAGAR , SILIGURI, West Bengal, India - 734015 |
| U10802WB2013PTC196972 | MBS FEED & PHARMA PRIVATE LIMITED | 12-A, DABGRAM INDUSTRIAL CENTER FULBARI, NEAR KRISHNA WEIGHT BRIDGE,Jalpaiguri,Jalpaiguri,West Bengal,734015-India |
| U15491WB2000PTC091683 | SRI BANSI BEHARIJI TEA INDUSTRIES PRIVATE LIMITED | VILLAGE- RADHABARI, P.O. FULBARI P.S NEW JALPAIGURI , JALPAIGURI, West Bengal, India - 734015 |
| ABB-9379 | TEANICS BEVRAGE AND ORGANIC LLP | C/O AJAY KUMAR AGARWAL, RAJIB NAGAR,BINNAGURI, FULBARI-2, Rajganj, West Bengal, India - 734015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100272900 | 2019-05-22 | 2020-07-21 | 2022-01-20 | 35,900,000.00 | Axis Bank Limited | |
| 100764186 | 2023-08-11 | 2023-12-08 | - | 73,490,000.00 | KOTAK MAHINDRA BANK LIMITED |
- 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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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.