• 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

SIVANTA TREXIM LIMITED

CIN: U51909WB2014PLC200075

SIVANTA TREXIM LIMITED (CIN: U51909WB2014PLC200075) is a Public company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 500000.00.

SIVANTA TREXIM LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.SIVANTA TREXIM 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 SIVANTA TREXIM LIMITED are RAMENDRA MITTAL, RAJENDRA PRASAD MEHARIA, and CHANDI PRASAD SHARMA.

SIVANTA TREXIM LIMITED's Corporate Identification Number (CIN) is U51909WB2014PLC200075 and its registration number is 200075. Users may contact SIVANTA TREXIM LIMITED on its Email address - [email protected]. Registered address of SIVANTA TREXIM LIMITED is MRINALINI2NDFLOOR,BLOCK-A,FLAT-2C103,BANGURAVENUE , KOLKATA, West Bengal, India - 700055.

Current status of SIVANTA TREXIM 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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Previous Names

Previous CINs

ZaubaCorp's company report for SIVANTA 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 SIVANTA 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 SIVANTA TREXIM
DIN Director Name Designation Appointment Date
06920161 RAMENDRA MITTAL Additional Director 2014-07-28
06957477 RAJENDRA PRASAD MEHARIA Director 2015-09-30
07071108 CHANDI PRASAD SHARMA Director 2015-09-09
Past Directors & Key Managerial Personnel of SIVANTA TREXIM
DIN Director Name Designation Appointment Date Cessation
02650082 DINESH KUMAR PATHAK Director - 2014-12-01
02650726 BHAWANA JHA Director - 2014-11-20
03044106 SANJAY BANKA Director - 2015-03-25
06957477 RAJENDRA PRASAD MEHARIA Additional Director - 2021-09-02
06957477 RAJENDRA PRASAD MEHARIA Director - 2021-09-02
07071108 CHANDI PRASAD SHARMA Additional Director - 2015-09-09
Other Directorships of DINESH KUMAR PATHAK
Company Name CIN Designation Appointment Date Cessation
SHRIYANS TRADECOM LLP AAM-4504 Partner 2018-04-18 Ongoing
HAPPY AGENCY PRIVATE LIMITED U51101WB2010PTC148222 Director 2010-05-19 Ongoing
AMBEY RETAILERS PRIVATE LIMITED U51109WB2009PTC135869 Director 2009-07-20 Ongoing
SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Additional Director - 2016-09-30
SIDDHESHWAR MERCHANTS PRIVATE LIMITED U51909WB2010PTC147368 Director 2016-09-30 Ongoing
SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2018-04-17
DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
Other Directorships of BHAWANA JHA
Other Directorships of SANJAY BANKA
Company Name CIN Designation Appointment Date Cessation
BANKURA AGRICULTURAL PROJECTS DEVELOPMENT PRIVATE LIMITED U01403WB2011PTC168362 Additional Director - 2014-08-08
GMS FARMS PRIVATE LIMITED U45201DL2006PTC147074 Director - 2014-08-19
GBMS FAMS,PROPERTIES AND DEVELOPERS PRIVATE LIMITED U45201DL2006PTC147439 Director - 2014-08-19
STELLAR NIRMAAN PRIVATE LIMITED U45400WB2011PTC163836 Director - 2014-02-21
DSSS WEIGHING & CONSTRUCTIONS PRIVATE LIMITED U45400WB2011PTC167210 Director - 2014-09-15
STRENUOUS MERCANTILE PRIVATE LIMITED U51101WB2012PTC176981 Director - 2014-02-21
ZHONG JING FURNITURE EXIM PRIVATE LIMITED U51393WB2004PTC099831 Director - 2016-05-18
ARADHANA COMMODEAL PRIVATE LIMITED U51909WB2008PTC130446 Director - 2012-08-29
VIGNESHWARA DEALMARK PRIVATE LIMITED U51909WB2010PTC151722 Director - 2014-08-18
LOTUS DEALMARK PRIVATE LIMITED U51909WB2010PTC151723 Director - 2014-08-18
ANJANI SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157264 Director - 2016-05-18
AWESOME VINTRADE PRIVATE LIMITED U51909WB2011PTC157329 Director - 2016-05-18
MARS TIE-UP PRIVATE LIMITED U51909WB2011PTC167339 Additional Director - 2015-02-05
BLUEFORCE MERCHANTS PRIVATE LIMITED U51909WB2012PTC180084 Director - 2014-08-18
TRIKETTA MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180115 Director - 2014-08-19
JOSIEPRO COMMOTRADE PRIVATE LIMITED U51909WB2012PTC180122 Additional Director - 2014-08-10
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Additional Director - 2014-08-10
VIRATSONS MUTLITRADE PRIVATE LIMITED U51909WB2012PTC180237 Director - 2015-10-19
SHRIYANS TRADECOM LIMITED U51909WB2014PLC200074 Director - 2016-05-20
VISHATAN TREXIM LIMITED U51909WB2014PLC200361 Director - 2014-05-25
DIVERGE VINCOM LIMITED U51909WB2014PLC200369 Director - 2014-05-25
VILOHIT TRADECOM LIMITED U51909WB2014PLC200370 Director - 2014-05-25
VRISAPATI TRADELINK LIMITED U51909WB2014PLC200384 Director - 2014-05-25
WELLBUILD TREXIM LIMITED U51909WB2014PLC200385 Director - 2014-05-25
DIVEY TREXIM PRIVATE LIMITED U51909WB2014PTC200180 Director - 2014-05-24
TRINABH VINCOM PRIVATE LIMITED U51909WB2014PTC200181 Director - 2014-05-24
BADRI VINTRADE PRIVATE LIMITED U52100WB2010PTC146650 Director - 2016-05-18
MANGALAMURTI DISTRIBUTORS PRIVATE LIMITED U52100WB2013PTC197252 Director - 2015-02-06
SANJAY TIE-UP PRIVATE LIMITED U52190DL2010PTC300658 Director - 2015-02-06
CHANDRACHUR VANIJYA PRIVATE LIMITED U52190DL2010PTC301302 Director - 2015-02-06
MAHESH VINTRADE PRIVATE LIMITED U52190RJ2010PTC087401 Director - 2016-05-18
ADHIK SALES PRIVATE LIMITED U52190WB2010PTC146816 Director - 2013-09-07
GADIN SALES PRIVATE LIMITED U52190WB2010PTC147160 Director - 2016-05-20
MAHESH SALES PRIVATE LIMITED U52190WB2010PTC148877 Director - 2016-05-20
SANJAY VINCOM PRIVATE LIMITED U52190WB2010PTC148879 Director - 2016-05-20
DHANAPATI VYAPAAR PRIVATE LIMITED U52190WB2012PTC175081 Director - 2016-05-18
SWAPNO COMMOTRADE PRIVATE LIMITED U52190WB2012PTC175082 Director - 2012-12-24
SUVRIDHI TRADELINK PRIVATE LIMITED U52190WB2012PTC175095 Director - 2016-05-18
M&I REALTORS PRIVATE LIMITED U70102DL2007PTC166533 Director - 2014-08-19
FUNIDEA HOUSING PRIVATE LIMITED U70102WB2012PTC188820 Director - 2014-08-10
KALYANKARI PLAZZA PRIVATE LIMITED U70102WB2012PTC188824 Director - 2014-08-08
LIBRA HIGHRISE PRIVATE LIMITED U70102WB2012PTC188825 Director - 2016-05-18
OVERTOP CONCLAVE PRIVATE LIMITED U70102WB2012PTC188829 Director - 2014-08-08
CAPABLE COMPLEX PRIVATE LIMITED U70102WB2012PTC189435 Director - 2014-08-10
NITYADHARA AWAS PRIVATE LIMITED U70102WB2012PTC189437 Director - 2014-08-08
SREE OHM PROPERTIES PRIVATE LIMITED U70109DL2009PTC300953 Director - 2015-02-06
ELEVATE WEBSOFT SOLUTIONS PRIVATE LIMITED U72900WB2011PTC168377 Director - 2014-09-15
RATNAKHAL HATCHERIES PRIVATE LIMITED U74990WB2011PTC163519 Director - 2014-02-21
CABARET MEDIA PRIVATE LIMITED U74999WB2012PTC180078 Additional Director - 2014-08-10
MEGASONICPRO SERVICES PRIVATE LIMITED U74999WB2012PTC180100 Director - 2014-08-18
SIGMATECH SERVICES PRIVATE LIMITED U74999WB2012PTC180326 Director - 2014-08-19
RAYSONIC INFOCOMM PRIVATE LIMITED U74999WB2012PTC180327 Additional Director - 2014-08-10
DORWEN ACADEMY PRIVATE LIMITED U80900WB2011PTC169566 Director - 2014-02-21
MRS LIFE CARE PRIVATE LIMITED U85195WB2011PTC164599 Director - 2014-02-21
Other Directorships of RAMENDRA MITTAL
Company Name CIN Designation Appointment Date Cessation
CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Additional Director - 2020-07-15
SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2020-01-28
LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2020-09-01
Other Directorships of RAJENDRA PRASAD MEHARIA
Company Name CIN Designation Appointment Date Cessation
MEHARIA COMMODITIES PRIVATE LIMITED U74900WB2013PTC190317 Director 2015-05-11 Ongoing
Other Directorships of CHANDI PRASAD SHARMA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U70102WB2013PTC191778 SARAJ ESTATES PRIVATE LIMITED 187, BANGUR AVENUE 3RD FLOOR, BLOCK A, FLAT 3A , KOLKATA, West Bengal, India - 700055
U70109WB2012PTC180377 PNV BROTHERS & CO PRIVATE LIMITED 3RD FLOOR, BLOCK A, FLAT 3A 187, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055
U15490WB2021PTC246134 WALMAN WORKS PRIVATE LIMITED 4TH FLOOR, BLOCK A, FLAT 4A, P 189, BANGUR AVENUE , KOLKATA, West Bengal, India - 700055
U52390WB2009PTC139066 VINEET TRADECOMM PRIVATE LIMITED 4TH FLOOR, FLAT - A 65/3, GREEN PARK, BLOCK - A , KOLKATA, West Bengal, India - 700055
U93090WB2017PTC220278 SAMAVED SALON PRIVATE LIMITED Flat No -1A, 1st Floor, Block A, 106, Gourinath Shastri Sarani, , Kolkata, West Bengal, India - 700055
U32112WB2011PTC168059 BHAGYALAXMI REAL DEV PRIVATE LIMITED Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,KOLKATA,Kolkata,West Bengal,700055-India
U32112WB2011PTC168060 AMBROSIA CONCLAVE PRIVATE LIMITED Flat no. 1A, Block B ,Gokul Dham Housing Complex , 956, Jessore Road,Kolkata,Kolkata,West Bengal,700055-India
U72502WB2021PTC249931 TOSAWAR FINTECH PRIVATE LIMITED AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055
U72900WB2021PTC250038 INFIGOLD PRIVATE LIMITED AVANI OXFORD, PHASE 2, BLOCK 4, FLAT 10A 136 JESSORE ROAD LAKE TOWN KOLKATA , KOLKATA, West Bengal, India - 700055
U51109WB2005PTC104394 SNOWBALL COMMERCIAL PRIVATE LIMITED ISHANIAPARTMENT,BLOCK-A,GROUNDFLOOR238,BANGURAVENUE , KOLKATA, West Bengal, India - 700055
U70101WB2004PTC099374 TRINAYANI HOUSING PRIVATE LIMITED 285/1,BANGURAVENUE,GROUNDFLOOR,BLOCK-A , KOLKATA, West Bengal, India - 700055
U15100WB2023PTC259693 CHARVAKA CAFFETERIA PRIVATE LIMITED 149 BANGUR AVENUE BLOCK-A, FLAT-1 , KOLKATA, West Bengal, India - 700055
AAY-8177 DAGA CATERERS LLP FLAT 2A BLOCK C 43, SHYAMNAGAR ROAD KOLKATA, West Bengal, India - 700055
U23300WB2018PTC229154 JORASAL BIO-COAL PRIVATE LIMITED Flat B, Ground Floor, Block A, Green Park , Kolkata, West Bengal, India - 700055
U52300WB2010PTC152359 AAKSHA LIFE CARE PRODUCTS NETWORK MARKET ING PRIVATE LIMITED 176, BANGUR AVENUE BLOCK-A , FLAT- F , KOLKATA, West Bengal, India - 700055
U51909WB2011PTC161040 LEYA MARKETING PRIVATE LIMITED 15, BANGUR AVENUE, FLAT-2/C, BLOCK-A , KOLKATA, West Bengal, India - 700055
U65999WB1996PTC080642 SUPERKING FINVEST PVT LTD FLAT NO 3 BLOCK A149 ANANDRAM APT , KOLKATA, West Bengal, India - 700055
U72200WB2008PLC130291 CAPSINUS TECHNOLOGY LIMITED 15, BANGUR AVENUE FLAT-2/C, BLOCK-A , KOLKATA, West Bengal, India - 700055
U93090WB2019PTC231057 ARIYAN BEAUTY CARE PRIVATE LIMITED P-294, LAKE TOWN BLOCK A, FLAT-2 , KOLKATA, West Bengal, India - 700055
AAP-6261 M2S FOOD AND BEVERAGES LLP P-104, Bangur Avenue, Block A Flat No-1B Kolkata, West Bengal, India - 700055
U45400WB2010PTC141545 AAKSHA INFRASTRUCTURE PRIVATE LIMITED 176, BANGUR AVENUE, BLOCK - A FLAT - F , KOLKATA, West Bengal, India - 700055
U52399WB2021OPC246306 AWIGHNA FILOXENIA (OPC) PRIVATE LIMITED 116 BANGUR AVENUE FLAT G1 GROUND FLOOR, BLOCK A , kolkata, West Bengal, India - 700055
U51909WB2014PTC202913 VIEWLINE COMMODITIES PRIVATE LIMITED BLOCK-D,1ST FLOOR,FLAT-1A 87,BANGUR AVENUE, , KOLKATA, West Bengal, India - 700055
U63030WB2023PTC259805 BHOOMIKA TOURS AND TRAVELS PRIVATE LIMITED 176 Bangur Avenue, Block-A 4th Floor, Flat E-1 , Kolkata, West Bengal, India - 700055
U72900WB2019PTC230823 VAGMINE VCARE SOLUTIONS PRIVATE LIMITED 209/1, BANGUR AVENUE, BLOCK A 5TH FLOOR, FLAT NO. J , KOLKATA, West Bengal, India - 700055
U74999WB2021PTC249930 INFINITY PAYMENTS PRIVATE LIMITED AVANI OXFORD PHASE 2 BLOCK 4 FLAT 10A 136 JESSORE ROAD , KOLKATA, West Bengal, India - 700055
U74999WB2017NPL221970 NARAYANASIKSHA SEBA SANSTHAN FOUNDATION 76/1 BANGUR AVENUE, BLOCK-B, FLAT-3/A, NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700055
U51909WB2013PTC195071 KEPRIX INTERNATIONAL PRIVATE LIMITED 244 Bangur Avenue Block - A, 4th Floor, Flat - 4B , Kolkata, West Bengal, India - 700055
U51909WB2013PTC195312 KRITAJNA VYAPAAR PRIVATE LIMITED 127 BANGUR AVENUE, C/O. GOPA BANERJEE, BLOCK-A FLAT-2 GD FLOOR , KOLKATA, West Bengal, India - 700055

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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  • 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

As on: 2026-07-13

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