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
SUDSAR TREXIM PRIVATE LIMITED
CIN: U51909WB2012PTC184681 As on: 2026-07-13
SUDSAR TREXIM PRIVATE LIMITED (CIN: U51909WB2012PTC184681) is a Private company incorporated on 13 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SUDSAR TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SUDSAR 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.].
SUDSAR TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC184681 and its registration number is 184681. Users may contact SUDSAR TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUDSAR TREXIM PRIVATE LIMITED is 11A/1C EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046.
Current status of SUDSAR TREXIM PRIVATE LIMITED is - Converted to LLP.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUDSAR 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 SUDSAR TREXIM
Purchase full report of SUDSAR 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 SUDSAR 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 SUDSAR TREXIM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of SUDSAR TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05331518 | ASHIS TOSHNIWAL | Additional Director | - | 2018-08-20 |
| 05331518 | ASHIS TOSHNIWAL | Director | - | 2013-12-23 |
| 06601932 | NARAYANDAS JAIGOPAL LOHIA | Director | - | 2018-12-31 |
| 06764232 | RAJ KUMAR MUNDHRA | Director | - | 2018-12-31 |
| 01253214 | MAHAVIR PRASAD DAMANI | Director | - | 2013-12-23 |
Other Directorships of ASHIS TOSHNIWAL
Other Directorships of NARAYANDAS JAIGOPAL LOHIA
Other Directorships of RAJ KUMAR MUNDHRA
Other Directorships of MAHAVIR PRASAD DAMANI
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1985PTC038930 | IQBAL BROTHERS PVT LTD | 11A EAST TOPSIA ROAD , KOLKATA, West Bengal, India - 700046 |
| U19115WB2013PTC193331 | AXTON FOOTWEAR PRIVATE LIMITED | 20/1Q, EAST TOPSIA ROAD, KOLKATA- 700046 , KOLKATA, West Bengal, India - 700046 |
| AAZ-4488 | OMKARA CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAZ-4491 | SARVASIDDHI CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| AAZ-4507 | VIGHNESWARA ADVISORS LLP | 11A/1D East Topsia Road Kolkata 700046 KOLKATA, West Bengal, India - 700046 |
| U19129WB2005PLC104246 | BLUE & BLUES FASHION (INDIA) LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U18101WB1988PTC045357 | UNIQUE FINANCE & SECURITIES PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U45202WB2006PTC107407 | GROWWELL PROJECTS PVT LTD | 11/1A/1,EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U70109WB2012PTC182797 | UDELE PROPERTIES PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35, KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U70109WB2012PTC182805 | UPTAKE PROJECTS PRIVATE LIMITED | 11/1A/1,EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U85300WB2012NPL185621 | SUPERUS SOCIAL SERVICE ORGANISATION | 11/1A/1, EAST TOPSIA ROAD, PLOT NO.35,KOLKATA-700046 , KOLKATA, West Bengal, India - 700046 |
| U19129WB1989PTC046589 | UNIQUE INTERNATIONAL PVT LTD | 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046 |
| U51909WB2011PTC156896 | RATIO DISTRIBUTORS PRIVATE LIMITED | 11/1A/1 EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046 |
| U45400WB2008PTC126883 | UNIQUE GROUP REALTY PRIVATE LIMITED | 11/1A/1, EAST TOPSIA ROAD PLOT NO. 35 KOLKATA - 700046 , KOLKATA, West Bengal, India - 700046 |
| U13921WB2025PTC279528 | SKIPPER HOME STORE PRIVATE LIMITED | 16F, EAST TOPSIA ROAD,,KOLKATA,Kolkata,Kolkata,West Bengal,700046-India |
| U86100WB2026PTC288082 | SURGICALMATES PRIVATE LIMITED | 16 B EAST TOPSIA ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700046-India |
| ACF-3436 | K.R.A. LOGISTICS LLP | 5F TOPSIA ROAD EAST,Kolkata,Kolkata,West Bengal,India-700046 |
| U18209WB2022PTC252474 | OSAA TEX PRIVATE LIMITED | 11/1B/2, EAST TOPSIA ROAD,KOLKATA,Kolkata,West Bengal,700046-India |
| ACF-5076 | SALASAR BALAJI TEX-FAB LLP | 11A/1D East Topsia Road,Kolkata,Kolkata,West Bengal,India-700046 |
| U47531WB2025PTC282433 | DECO DREAMS FURNISHING PRIVATE LIMITED | 11A/1C,EAST TOPSIA ROAD,Kolkata,Kolkata,West Bengal,700046-India |
| U56301WB2023PTC262944 | OG KITCHEN AND HOSPITALITY PRIVATE LIMITED | 11A/1J,East Topsia Road,Kolkata,Kolkata,West Bengal,700046-India |
| U55101WB2026PTC287643 | PEARL PAVILLION HOTELS PRIVATE LIMITED | 11A/1E,EAST TOPSIA ROAD,Kolkata,Kolkata,West Bengal,700046-India |
| ABA-2142 | DHANDEEP MANAGEMENT CONSULTANTS LLP | 11A/1D East Topsia Road Kolkata Kolkata, West Bengal, India - 700046 |
| AAG-5174 | FORWARD HIGHRISE LLP | 11A/1C EAST TOPSIA ROAD KOLKATA-700046 KOLKATA, West Bengal, India - 700046 |
| U63111WB2025PTC278821 | MAVENOAK EXPRESS PRIVATE LIMITED | 11/1A/3 GAJRAJ ENCLAVE,,TOPSIA ROAD EAST,,Kolkata,Kolkata,West Bengal,700046-India |
| U68200WB2023PTC266290 | BRICK SHADOW DEVELOPER PRIVATE LIMITED | 16F/3 TOPSIA ROAD,EAST, KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India |
| U70102WB2013PTC192491 | SUHANA REAL ESTATES PRIVATE LIMITED | 11A/1C, EAST TOPSIA ROAD, KOLKATA , KOLKATA, West Bengal, India - 700046 |
| ACT-2926 | LUXIERO REALTY LLP | C/O JAVED AHMED,11 EAST TOPSIA ROAD, H-10,Kolkata,Kolkata,West Bengal,India-700046 |
| U56303WB2024PTC274777 | BAGRODIA VENTURES PRIVATE LIMITED | 11A/1D,East Topsia Road, Kolkata,A. C Lane,Kolkata,West Bengal,700046-India |
| U14109WB2024PTC274809 | LAVANIA RATHORE FASHIONS PRIVATE LIMITED | 16F EAST TOPSIA ROAD,GRD FLOOR, LP-13/6/5,Kolkata,Kolkata,West Bengal,700046-India |
| 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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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.
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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.