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  • Complaints
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RASHIAMRIT TREXIM PRIVATE LIMITED

CIN: U51909WB2012PTC186655 As on: 2026-07-13

RASHIAMRIT TREXIM PRIVATE LIMITED (CIN: U51909WB2012PTC186655) is a Private company incorporated on 01 Oct 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.

RASHIAMRIT TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RASHIAMRIT 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 RASHIAMRIT TREXIM PRIVATE LIMITED are ANKIT AGARWAL, and SHARAD KUMAR HANSARIA.

RASHIAMRIT TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC186655 and its registration number is 186655. Users may contact RASHIAMRIT TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RASHIAMRIT TREXIM PRIVATE LIMITED is 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020.

Current status of RASHIAMRIT 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
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Previous Names

Previous CINs

ZaubaCorp's company report for RASHIAMRIT 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 RASHIAMRIT 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 RASHIAMRIT TREXIM
DIN Director Name Designation Appointment Date
00219616 ANKIT AGARWAL Director 2012-10-01
01862609 SHARAD KUMAR HANSARIA Director 2012-10-01
Past Directors & Key Managerial Personnel of RASHIAMRIT TREXIM
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ANKIT AGARWAL
Company Name CIN Designation Appointment Date Cessation
EDEN RICHMOND PARK LLP AAA-4949 Partner - 2021-09-03
PARASHRAM FINANCE & NIRMAN PVT. LTD. U41000WB1992PTC056498 Director - 2021-05-14
MITTAL NIRMAN PRIVATE LIMITED U45400WB2010PTC152006 Director - 2021-05-24
FINE FLOUR MILLS PVT. LTD. U51109WB1996PTC081731 Director - 2011-09-12
EMERITUS PHARMA PRIVATE LIMITED U51909GJ2017PTC100254 Director - 2019-10-01
RITUDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186656 Director 2012-10-01 Ongoing
VISWADHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC186657 Director - 2015-03-30
FLAME SALES PRIVATE LIMITED U52390WB2009PTC139942 Director - 2021-05-14
LIMELIGHT MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139896 Director - 2021-05-14
EKDANTA MERCHANDISE PRIVATE LIMITED U68100WB2009PTC139901 Director - 2021-05-14
OMNI COMMODEAL PRIVATE LIMITED U68100WB2009PTC139983 Director - 2021-05-14
ALLMOST CONCLAVE PRIVATE LIMITED U68100WB2012PTC185932 Director - 2021-05-14
BHAVSAGAR NIKETAN PRIVATE LIMITED U68100WB2012PTC185936 Director - 2021-05-14
BOSSLIFE PROJECTS PRIVATE LIMITED U68100WB2012PTC185940 Director - 2021-05-14
KOTIRATAN NIRMAN PRIVATE LIMITED U68100WB2012PTC185943 Director - 2021-05-14
AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Director - 2021-05-14
BLUELAND RESIDENCY PRIVATE LIMITED U68200WB2012PTC185937 Director - 2021-05-14
DREAMLIGHT TOWERS PRIVATE LIMITED U68200WB2012PTC186079 Director - 2021-05-14
DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Director - 2021-05-14
MAKELIFE DEVELOPERS PRIVATE LIMITED U70109WB2012PTC186078 Director - 2021-05-14
MOONLIFE HIGHRISE PRIVATE LIMITED U70109WB2012PTC186080 Director 2012-09-15 Ongoing
SIDHIDHAN REAL ESTATES PRIVATE LIMITED U70109WB2012PTC186081 Director 2012-09-15 Ongoing
SWARANMAHAL PLAZZA PRIVATE LIMITED U70109WB2012PTC186082 Director 2012-09-15 Ongoing
MEDKART PHARMACY PRIVATE LIMITED U74999GJ2019PTC107176 Additional Director - 2019-09-21
Other Directorships of SHARAD KUMAR HANSARIA
Company Name CIN Designation Appointment Date Cessation
DIBRUGARH CLUB HOUSE LLP AAA-1535 Partner 2015-04-01 Ongoing
HANSARIA CHEMICALS PRIVATE LIMITED U51909AS1999PTC005806 Director 1999-07-02 Ongoing
RITUDHAN DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC186656 Director 2012-10-01 Ongoing
VISWADHAM COMMODITIES PRIVATE LIMITED U51909WB2012PTC186657 Director - 2015-03-30
LOOKLIKE DEALMARK PRIVATE LIMITED U51909WB2012PTC186825 Director 2012-10-05 Ongoing
PAWANSHIV TREXIM PRIVATE LIMITED U51909WB2012PTC186830 Director 2012-10-05 Ongoing
RANDATA VINCOM PRIVATE LIMITED U51909WB2012PTC186907 Director 2012-10-09 Ongoing
KAMAKSHYA VINIMAY PRIVATE LIMITED U52190WB2009PTC139904 Director - 2015-12-14
AGNI DEALCOM PRIVATE LIMITED U68100WB2007PTC117495 Director - 2015-06-26
CONNECT DEALCOM PRIVATE LIMITED U68100WB2009PTC139894 Director - 2015-06-26
COMMITMENT VINCOM PRIVATE LIMITED U68100WB2009PTC139908 Director - 2015-12-14
ZEAL DEALCOM PRIVATE LIMITED U68100WB2009PTC139975 Director - 2015-12-14
KSHITIJ VINCOM PRIVATE LIMITED U68100WB2009PTC139982 Director - 2015-11-27
HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Additional Director - 2015-09-18
HULBERT CONCLAVE PRIVATE LIMITED U68100WB2012PTC186101 Director - 2016-05-01
AFTERLINK EXIM PRIVATE LIMITED U68100WB2012PTC186653 Director - 2016-05-01
JAGSAKTI DEALTRADE PRIVATE LIMITED U68100WB2012PTC186823 Director - 2016-05-01
JALNAYAN RETAILS PRIVATE LIMITED U68100WB2012PTC186824 Director - 2016-05-01
DHANGANGA COMMOSALES PRIVATE LIMITED U68200WB2012PTC186654 Director - 2016-05-01

CIN Company Name Company Address
U71100WB1999PTC090370 TEVICOM ELECTRONICS PRIVATE LIMITED 21, RAY STREET, GROUND FLOOR, HALL NO. 1,Kolkata,Kolkata,West Bengal,700020-India
U51909WB2012PTC186656 RITUDHAN DISTRIBUTORS PRIVATE LIMITED 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
U51909WB2012PTC186657 VISWADHAM COMMODITIES PRIVATE LIMITED 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
U70109WB2012PTC186087 STARWISE INFRAREALTORS PRIVATE LIMITED 24A, RAY STREET, GROUND FLOOR, , KOLKATA, West Bengal, India - 700020
AAS-9286 AUSTERE HARVEST LLP 21 Mullen street Kolkata 700020 Ground Floor kolkata, West Bengal, India - 700020
ACM-9905 SYNERY NEW REALESTATE LLP 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020
ACM-9908 SYNERGY HIGH REAL-ESTATE LLP 82B Ground Floor,Sambhu Nath Pandit Street,Kolkata,Kolkata,West Bengal,India-700020
AAS-2766 SKETCHING SKILLS LLP 24A RAY STREET KOLKATA, West Bengal, India - 700020
L10400WB1907PLC001722 NEELACHAL MINERALS LTD 17 Roy Street Ground Floor , Kolkata, West Bengal, India - 700020
AAM-2656 BALASHREE DEALCOMM LLP 14/1 ROY STREET, GROUND FLOOR KOLKATA, West Bengal, India - 700020
U45400WB2008PTC126033 SHRUTIKAA PROPERTIES PRIVATE LIMITED 17, ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U74994WB2010PTC155927 PRAJ FASHION PRIVATE LIMITED 7,MULLEN STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
AAE-2780 SIMISTAR KITCHEN EQUIPMENTS LLP 2B MADHAB CHATTERJEE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020
AAJ-5527 SIMISTAR KITCHENETTE LLP 2B MADHAB CHATTERJEE STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020
AAR-3994 GYANMURTI STEEL LLP 14/1/A ROY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020
AAM-2888 BRAHMBHUMI VINIMAY LLP 14/1A, ROY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020
U55202WB1998PTC088318 RAJ REFRESHMENT PRIVATE LIMITED 3D ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2017PLC219593 DISTIKON STEEL LIMITED 14/1A, ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U70200WB2017PLC219561 JYOTILINGA BUSINESS LIMITED 14/1A, ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U70200WB2017PLC219583 GYANMURTI BUSINESS LIMITED 14/1A, ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U70100WB2017PLC219864 CRANEFLY BUILDERS LIMITED 14/1A, ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U70109WB2017PLC219526 BALASHREE DEALCOMM LIMITED 14/1A, ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U74999WB2017PLC219560 BRAHMBHUMI VINIMAY LIMITED 14/1A, ROY STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2014PTC200044 LEOLINE RETAILS PRIVATE LIMITED Ground Floor,82B Sambhu Nath Pandit Street , Kolkata, West Bengal, India - 700020
U52190WB2011PTC164705 ACTION TRADELINKS PRIVATE LIMITED 14/1A, Roy Street, Back Side Ground Floor , Kolkata, West Bengal, India - 700020
U74999WB2019PTC231610 NUMERO FOLIOPORT PRIVATE LIMITED 9/1 LOWER ROW DON STREET GROUND FLOOR, BLOCK B, MANI MANSION , KOLKATA, West Bengal, India - 700020
U11011WB2025PLC282186 HIGH SPIRITS BARON LIMITED 2 O.C. Ganguly Sarani,Ground Floor and 1 Floor,Kolkata,Kolkata,West Bengal,700020-India
ABB-2968 HIGH SPIRITS BARON LLP 2 O.C. Ganguly Sarani,Ground Floor and 1st Floor,Kolkata,Kolkata,West Bengal,India-700020
AAJ-1069 MANGALCHANDI CONSTRUCTION LLP 17, ROY STREET GROUND FLOOR KOLKATA, West Bengal, India - 700020

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
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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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