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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIYANS TRADECOM LLP | AAM-4504 | Partner | 2018-04-18 | Ongoing |
| HAPPY AGENCY PRIVATE LIMITED | U51101WB2010PTC148222 | Director | - | 2014-06-21 |
| ZULU MERCHANDISE PVT LTD | U51109WB1995PTC075349 | Director | - | 2010-03-16 |
| AMBEY RETAILERS PRIVATE LIMITED | U51109WB2009PTC135869 | Director | - | 2019-04-10 |
| SIDDHIPRIYA VINCOM PRIVATE LIMITED | U51909WB2010PTC146694 | Director | - | 2015-07-01 |
| SIDDHESHWAR MERCHANTS PRIVATE LIMITED | U51909WB2010PTC147368 | Director | - | 2012-03-14 |
| MANGALSUDHA VINIMAY PRIVATE LIMITED | U51909WB2012PTC174778 | Additional Director | - | 2015-09-30 |
| MANGALSUDHA VINIMAY PRIVATE LIMITED | U51909WB2012PTC174778 | Director | 2015-09-30 | Ongoing |
| SHRIYANS TRADECOM LIMITED | U51909WB2014PLC200074 | Director | - | 2015-07-24 |
| ESTEEM COMMOSALES PRIVATE LIMITED | U52190WB2009PTC135982 | Director | - | 2012-12-08 |
| KUKU MERCANTILE PVT.LTD. | U70109WB1995PTC071706 | Additional Director | - | 2010-11-06 |
| RARITY AGENCIES LIMITED | U74900WB2012PLC172238 | Director | 2014-12-01 | Ongoing |
Other Directorships of SANJAY BANKA
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 |
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| 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 |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.