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      LILAC TREXIM PRIVATE LIMITED

      CIN: U51909WB2012PTC171963 As on: 2026-07-13
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      LILAC TREXIM PRIVATE LIMITED (CIN: U51909WB2012PTC171963) is a Private company incorporated on 10 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 125000.00.

      LILAC TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.LILAC 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 LILAC TREXIM PRIVATE LIMITED are OM PRAKASH DAGA, and ADITYA SHANKAR SHARMA.

      LILAC TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC171963 and its registration number is 171963. Users may contact LILAC TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of LILAC TREXIM PRIVATE LIMITED is 93/A, BALRAM DEY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006.

      Current status of LILAC 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 LILAC 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 LILAC 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 LILAC TREXIM
      DIN Director Name Designation Appointment Date
      06462580 OM PRAKASH DAGA Director 2019-06-10
      02273663 ADITYA SHANKAR SHARMA Director 2012-01-10
      Past Directors & Key Managerial Personnel of LILAC TREXIM
      DIN Director Name Designation Appointment Date Cessation
      03556803 YASHWANT SINGH Director - 2013-02-22
      06504645 AMIT AGARWAL Director - 2019-06-10
      Other Directorships of YASHWANT SINGH
      Company Name CIN Designation Appointment Date Cessation
      SURABHI METAL CASTING PRIVATE LIMITED U27310WB2012PTC171612 Director - 2012-02-10
      TRUSTLINE DEALERS PRIVATE LIMITED U51909JH2012PTC010167 Director - 2012-04-27
      ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director - 2013-02-08
      SURABHI DEALCOM PRIVATE LIMITED U51909WB2011PTC170699 Director - 2013-02-09
      TWISTER COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170794 Director - 2013-02-12
      GARIMA TRADEMART PRIVATE LIMITED U51909WB2011PTC170796 Director - 2013-02-11
      FIDELITY DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC170822 Director - 2013-02-10
      JAGAT SALES PRIVATE LIMITED U51909WB2011PTC171166 Director - 2013-02-13
      CARDER DEALCOM PRIVATE LIMITED U52100WB2013PTC190693 Director 2013-02-18 Ongoing
      LOTUS DEVBUILD PRIVATE LIMITED U70101MP2013PTC030105 Director 2013-02-23 Ongoing
      DHRUV DEVCON PRIVATE LIMITED U70101MP2013PTC030106 Director 2013-02-23 Ongoing
      KAMALDHAN PROMOTERS PRIVATE LIMITED U70102WB2013PTC195297 Director - 2018-09-13
      NKS MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC126080 Director - 2013-02-06
      EXPOSURE ASSOCIATES PRIVATE LIMITED U74140WB2010PTC150794 Director - 2013-02-07
      SLUMDOG FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151155 Director - 2013-02-05
      Other Directorships of OM PRAKASH DAGA
      Company Name CIN Designation Appointment Date Cessation
      ADHIRAJ DISTRIBUTORS LIMITED L52190WB2011PLC158320 Director - 2014-09-17
      GROWTH VANIJYA PRIVATE LIMITED U51909WB2008PTC126528 Director - 2014-07-15
      SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Director - 2014-08-18
      ROSE BERRY ENTERPRISE PRIVATE LIMITED U51909WB2011PTC170636 Director - 2022-10-10
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director 2019-06-10 Ongoing
      JAGAT SALES PRIVATE LIMITED U51909WB2011PTC171166 Director 2013-02-13 Ongoing
      VRAJESH MARKETING PRIVATE LIMITED U52190WB2011PTC157848 Additional Director - 2015-09-25
      VRAJESH MARKETING PRIVATE LIMITED U52190WB2011PTC157848 Director - 2017-07-22
      EXPOSURE ASSOCIATES PRIVATE LIMITED U74140WB2010PTC150794 Director - 2022-10-07
      SLUMDOG FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC151155 Director 2013-02-05 Ongoing
      AARVI SALES (INDIA) PRIVATE LIMITED U74900WB2012PTC172317 Director 2018-07-02 Ongoing
      CINEWEB TRACON PRIVATE LIMITED U74999WB2012PTC183471 Director - 2021-04-21
      WALTAZ DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183509 Director - 2014-09-12
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREYSTH STEELS PRIVATE LIMITED U27310WB2012PTC171700 Director - 2020-10-13
      SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Director - 2014-08-18
      IMPRESSION TRADING PRIVATE LIMITED U51909WB2011PTC170679 Director - 2019-06-10
      SURABHI DEALCOM PRIVATE LIMITED U51909WB2011PTC170699 Director - 2022-10-10
      RAAISHA IMPEX PRIVATE LIMITED U74900WB1994PTC066269 Director - 2016-06-10
      CINEWEB TRACON PRIVATE LIMITED U74999WB2012PTC183471 Director - 2021-04-21
      WALTAZ DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC183509 Director - 2014-09-12
      Other Directorships of ADITYA SHANKAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EVERNEW TRADERS PRIVATE LIMITED U51109WB2007PTC116732 Director - 2012-11-11
      HERITAGE COMMODEAL PRIVATE LIMITED U51109WB2007PTC116736 Director - 2012-11-11
      GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
      BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-06-22
      KAMYABI VYAPAAR PVT LTD U51900WB2006PTC107478 Director - 2016-05-06
      DHANYA TRADELINK PRIVATE LIMITED U51909JH2010PTC009156 Director - 2014-05-22
      JAIMATA TEXO TRADERS PVT LTD U51909UP1993PTC195493 Director - 2014-07-04
      LOKAMATRI VINIMAY PRIVATE LIMITED U51909UP2010PTC206003 Director - 2016-02-18
      SANGHARSH COMMERCIALS PRIVATE LIMITED U51909WB2008PTC126529 Director - 2013-02-27
      ADHIRA VINICOM PRIVATE LIMITED U51909WB2009PTC131815 Director - 2011-08-12
      AYEASHA DEALERS PRIVATE LIMITED U51909WB2010PTC145689 Director - 2010-05-02
      LAVANYA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC145693 Director - 2015-03-30
      BRISHTI COMMODEAL PRIVATE LIMITED U51909WB2010PTC145719 Director - 2012-11-12
      PARIJAT MERCHANTS PRIVATE LIMITED U51909WB2010PTC145958 Director - 2016-05-17
      PADMA DEALERS PRIVATE LIMITED U51909WB2010PTC145967 Director - 2012-10-25
      DHANSIDHI AGENCY PRIVATE LIMITED U51909WB2010PTC150579 Director - 2011-09-10
      SHRADHA DEALCOM PRIVATE LIMITED U51909WB2010PTC155103 Director - 2019-05-20
      KINGSLEY DEALCOM PRIVATE LIMITED U51909WB2010PTC155579 Director - 2013-02-01
      PAROPKAR DEALMARK PRIVATE LIMITED U51909WB2011PTC157686 Director - 2019-06-03
      VRAJESH MARKETING PRIVATE LIMITED U52190WB2011PTC157848 Director - 2015-08-03
      FREDRICK SALES PRIVATE LIMITED U52190WB2011PTC159202 Director - 2019-05-21
      PRANIDHI SALES PRIVATE LIMITED U52190WB2011PTC159304 Director - 2014-09-12
      BAIRAVI COMMERCIAL PRIVATE LIMITED U52390WB2011PTC159203 Director - 2017-02-27
      DUDHORIA MANAGEMENT CONSULTING PVT LTD U74140WB2005PTC106263 Director - 2010-07-26
      RAAISHA IMPEX PRIVATE LIMITED U74900WB1994PTC066269 Director - 2015-12-12
      AARVI SALES (INDIA) PRIVATE LIMITED U74900WB2012PTC172317 Director 2012-01-16 Ongoing
      PADMINI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163820 Director 2011-06-15 Ongoing
      NANDINI COMMOTRADE PRIVATE LIMITED U74999WB2011PTC163831 Director 2011-06-16 Ongoing
      BHAGAWATI TRACOM PRIVATE LIMITED U74999WB2011PTC169194 Director 2011-11-08 Ongoing
      RACHNA DEALERS PRIVATE LIMITED U74999WB2011PTC169223 Director 2011-11-09 Ongoing
      KULDEVI VINIMAY PRIVATE LIMITED U74999WB2011PTC169809 Director - 2017-05-06
      WELLINGTON DEALERS PRIVATE LIMITED U74999WB2011PTC169815 Director - 2017-05-06
      KULDEVI DEALERS PRIVATE LIMITED U74999WB2011PTC169817 Director - 2017-05-22
      LINKSTAR DEALERS PRIVATE LIMITED U74999WB2012PTC172764 Director 2012-12-01 Ongoing
      ARROWLINK MERCHANTS PRIVATE LIMITED U74999WB2012PTC172889 Director 2012-01-24 Ongoing
      REGIUS BARTER PRIVATE LIMITED U74999WB2012PTC175688 Director - 2019-05-23

      CIN Company Name Company Address
      U74999WB2019PTC230412 THREM ENTER10MENT PRIVATE LIMITED 93/A, BALARAM DEY STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U21003WB2025PTC276725 GPL HERBAL CARE PRIVATE LIMITED ROOM NO. 7A, GROUND FLOOR,13A, PATHURIA GHAT STREET,Kolkata,Kolkata,West Bengal,700006-India
      U74999WB2010PTC154584 PETALS DEALERS PRIVATE LIMITED 101 BALARAM DEY STREET, GROUND FLOOR KOLKATA - 700006 , KOLKATA, West Bengal, India - 700006
      U52241WB2023PTC264161 DCR PARIVAHAN PRIVATE LIMITED 65A, PATHURIA GHAT STREET,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      ACJ-9467 MAHADEVA REAL ESTATE VENTURE LLP C/O SM KUSUM LUNIA 179 BALRAM DEY STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700006
      U74999WB2018PTC225689 MANEYO FOOD PRIVATE LIMITED 161/A Balram Dey Street , KOLKATA, West Bengal, India - 700006
      AAL-7153 AAPKA MUNEEM CONSULTANCY LLP 171A, RAMESH DUTTA STREET GROUND FLOOR KOLKATA, West Bengal, India - 700006
      U52190WB2010PTC154722 CROSSWORD VINTRADE PRIVATE LIMITED 101 BALARAM DEY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U18101WB2021PTC249692 MULTY PROJECT WORK PRIVATE LIMITED 20A ,GROUND FLOOR, NIMTALA GHAT STREET , KOLKATA, West Bengal, India - 700006
      U25209WB2007PTC120760 JAI BALAJI PLASTIPACK PRIVATE LIMITED 47 A W.C.BANERJEE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC136722 RANBHUMI MERCHANDISE PRIVATE LIMITED 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC138679 KALPATRU SUPPLIERS PRIVATE LIMITED 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC138721 MANGALGOURI MARKETING PRIVATE LIMITED 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC138733 GYANMURTI VANIJYA PRIVATE LIMITED 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2009PTC138766 KARUNAMAYEE COMMOSALE PRIVATE LIMITED 13A, P. K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC164793 GHUNGHAT SAREE SALES PRIVATE LIMITED 13A P.K. TAGORE STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U65993WB1992PTC150169 SIYA INVESTMENT COMPANY PRIVATE LIMITED 67A, BALARAM DEY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U74140WB2012PTC180001 SARVADA HOUSING CONSULTANTS PRIVATE LIMITED 67/A BALARAM DEY STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2014PTC199434 PEARLTREE INFRASTRUCTURE PRIVATE LIMITED SHIVA HEIGHTS 171A, RAMESH DUTTA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51109WB1994PTC066340 PRATICHI VINIMOY PVT LTD 12A SUKIA ROW GROUND FLOOR PS AHMERST STREET , KOLKATA, West Bengal, India - 700006
      U70102WB2013PTC196359 TELLUS PROPERTIES PRIVATE LIMITED SHIVA HEIGHTS 171A, RAMESH DUTTA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U70102WB2013PTC198477 SAHARSH PROJECTS PRIVATE LIMITED SHIVA HEIGHTS, 171A RAMESH DUTTA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U70102WB2015PTC205518 ENTICE LANDMARK PRIVATE LIMITED SHIVA HEIGHTS 171A, RAMESH DUTTA STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U45400WB2013PTC195685 AMARNATH NIRMAN PRIVATE LIMITED SHIVA HEIGHTS 171A, RAMESH DUTTA STREET , GROUND FLOOR , KOLKATA, West Bengal, India - 700006
      U51909WB2011PTC166894 NESTOR BROKING SERVICES PRIVATE LIMITED 13A, PATHURIA GHAT STREET 1ST FLOOR, ROOM NO. 12A , KOLKATA, West Bengal, India - 700006
      ACH-6073 PRIPTON INNOVATIONS LLP 3A,BALARAM DEY STREET,Kolkata,Kolkata,West Bengal,India-700006
      U68200WB2025PTC276592 KIANDKA PROPERTIES PRIVATE LIMITED 8A, ISWAR MILL LANE,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      U68200WB2025PTC276770 JULPIA PROPERTIES PRIVATE LIMITED 8A, ISWAR MILL LANE,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India
      ACN-2854 REMEDY VINIMAY LLP 19, Brojodulal Street, Ground Floor,,Room No. G-11,Kolkata,Kolkata,West Bengal,India-700006
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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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