• 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

MACKNY TREXIM PRIVATE LIMITED

CIN: U51909WB2018PTC226708 As on: 2026-07-13

MACKNY TREXIM PRIVATE LIMITED (CIN: U51909WB2018PTC226708) is a Private company incorporated on 22 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1300000.00 and its paid up capital is Rs. 100000.00.MACKNY 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 MACKNY TREXIM PRIVATE LIMITED are AMIT ROY ., and SANTOSH PAL ..

MACKNY TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2018PTC226708 and its registration number is 226708. Users may contact MACKNY TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MACKNY TREXIM PRIVATE LIMITED is 47/2, M.G.ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007.

Current status of MACKNY TREXIM PRIVATE 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 MACKNY 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 MACKNY 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 MACKNY TREXIM
DIN Director Name Designation Appointment Date
07346842 AMIT ROY . Additional Director 2019-04-29
07346860 SANTOSH PAL . Additional Director 2019-04-29
Past Directors & Key Managerial Personnel of MACKNY TREXIM
DIN Director Name Designation Appointment Date Cessation
07991732 MANISH SHARMA Director - 2018-07-20
07991759 KIRAN PATEL Director - 2018-07-20
07346842 AMIT ROY . Additional Director - 2019-02-16
07346860 SANTOSH PAL . Additional Director - 2019-02-16
07812742 GITA SINGH Additional Director - 2019-04-30
07876596 ANISH KUMAR SINGH Additional Director - 2019-04-30
Other Directorships of MANISH SHARMA
Other Directorships of KIRAN PATEL
Other Directorships of AMIT ROY .
Company Name CIN Designation Appointment Date Cessation
SUNSTONE DEVELOPERS LIMITED U45400WB2012PLC184284 Additional Director 2018-04-08 Ongoing
CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director 2015-10-01 Ongoing
LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director 2015-10-01 Ongoing
ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Additional Director 2017-05-24 Ongoing
ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director 2017-05-04 Ongoing
GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director 2017-05-03 Ongoing
TALIKA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221086 Additional Director 2018-04-12 Ongoing
SAGRIN COMMOSALES PRIVATE LIMITED U51909WB2017PTC221094 Additional Director 2018-07-18 Ongoing
RAMDHENU TRADERS PRIVATE LIMITED U51909WB2018PTC225061 Additional Director 2018-07-18 Ongoing
FEMSELY MERCHANDISE PRIVATE LIMITED U51909WB2018PTC225115 Additional Director 2019-01-24 Ongoing
LIKDAY SUPPLIERS PRIVATE LIMITED U51909WB2018PTC225138 Director 2019-01-24 Ongoing
MACTRA ENTERPRISES PRIVATE LIMITED U51909WB2018PTC225229 Additional Director 2019-01-24 Ongoing
ONRECO SALES PRIVATE LIMITED U51909WB2018PTC225230 Additional Director 2019-01-24 Ongoing
IMPALIO DISTRIBUTORS PRIVATE LIMITED U51909WB2018PTC227298 Additional Director 2019-04-29 Ongoing
NXSTAR DEALCOM PRIVATE LIMITED U51909WB2018PTC227301 Additional Director 2019-04-29 Ongoing
ADEEP MERCHANT PRIVATE LIMITED U52100WB2016PTC216473 Additional Director 2018-07-18 Ongoing
YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Additional Director 2019-01-24 Ongoing
HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Additional Director 2018-04-12 Ongoing
VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Additional Director 2018-04-12 Ongoing
VAKULA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC222555 Additional Director 2019-01-24 Ongoing
RIXIT SUPPLIER PRIVATE LIMITED U52609WB2017PTC222556 Additional Director 2019-01-24 Ongoing
URKI SALES PRIVATE LIMITED U52609WB2018PTC224888 Additional Director 2019-01-24 Ongoing
Other Directorships of SANTOSH PAL .
Company Name CIN Designation Appointment Date Cessation
CONFITECH MERCANTILE PRIVATE LIMITED U51909WB2013PTC192280 Director 2015-10-01 Ongoing
LINKPLAN VINIMAY PRIVATE LIMITED U51909WB2013PTC192339 Director 2015-10-01 Ongoing
ANTIMONY TRADELINK PRIVATE LIMITED U51909WB2013PTC199277 Additional Director 2017-05-24 Ongoing
ARTVIEW VANIJYA PRIVATE LIMITED U51909WB2014PTC203615 Additional Director 2017-05-04 Ongoing
GREENPORT TRADER PRIVATE LIMITED U51909WB2014PTC203616 Additional Director 2017-05-03 Ongoing
TALIKA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221086 Additional Director 2018-04-12 Ongoing
SAGRIN COMMOSALES PRIVATE LIMITED U51909WB2017PTC221094 Additional Director 2018-07-18 Ongoing
RAMDHENU TRADERS PRIVATE LIMITED U51909WB2018PTC225061 Additional Director 2018-07-18 Ongoing
FEMSELY MERCHANDISE PRIVATE LIMITED U51909WB2018PTC225115 Additional Director 2019-01-24 Ongoing
LIKDAY SUPPLIERS PRIVATE LIMITED U51909WB2018PTC225138 Additional Director 2019-01-24 Ongoing
MACTRA ENTERPRISES PRIVATE LIMITED U51909WB2018PTC225229 Additional Director 2019-01-24 Ongoing
ONRECO SALES PRIVATE LIMITED U51909WB2018PTC225230 Additional Director 2019-01-24 Ongoing
IMPALIO DISTRIBUTORS PRIVATE LIMITED U51909WB2018PTC227298 Additional Director 2019-04-29 Ongoing
NXSTAR DEALCOM PRIVATE LIMITED U51909WB2018PTC227301 Additional Director 2019-04-29 Ongoing
ADEEP MERCHANT PRIVATE LIMITED U52100WB2016PTC216473 Additional Director 2018-07-18 Ongoing
YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Additional Director 2019-01-24 Ongoing
HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Additional Director 2018-04-12 Ongoing
VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Additional Director 2018-04-12 Ongoing
VAKULA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC222555 Additional Director 2019-01-24 Ongoing
RIXIT SUPPLIER PRIVATE LIMITED U52609WB2017PTC222556 Additional Director 2019-01-24 Ongoing
URKI SALES PRIVATE LIMITED U52609WB2018PTC224888 Additional Director 2019-01-24 Ongoing
Other Directorships of GITA SINGH
Company Name CIN Designation Appointment Date Cessation
TALIKA DISTRIBUTOR PRIVATE LIMITED U51909WB2017PTC221086 Director - 2018-04-12
SAGRIN COMMOSALES PRIVATE LIMITED U51909WB2017PTC221094 Director - 2018-07-20
RAMDHENU TRADERS PRIVATE LIMITED U51909WB2018PTC225061 Additional Director - 2018-07-20
FEMSELY MERCHANDISE PRIVATE LIMITED U51909WB2018PTC225115 Additional Director - 2019-01-25
LIKDAY SUPPLIERS PRIVATE LIMITED U51909WB2018PTC225138 Additional Director - 2019-01-25
MACTRA ENTERPRISES PRIVATE LIMITED U51909WB2018PTC225229 Additional Director - 2019-01-25
ONRECO SALES PRIVATE LIMITED U51909WB2018PTC225230 Additional Director - 2019-01-25
ADEEP MERCHANT PRIVATE LIMITED U52100WB2016PTC216473 Additional Director - 2018-07-20
YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2019-01-25
HIMAKSH TRADING PRIVATE LIMITED U52605WB2017PTC220746 Director - 2018-04-12
VAKULA DISTRIBUTORS PRIVATE LIMITED U52609WB2017PTC222555 Additional Director - 2019-01-25
RIXIT SUPPLIER PRIVATE LIMITED U52609WB2017PTC222556 Additional Director - 2019-01-25
Other Directorships of ANISH KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
MR MERCHANTS PRIVATE LIMITED U52190WB2010PTC155480 Director - 2018-12-31
YUNIMA DEALCOM PRIVATE LIMITED U52399WB2016PTC216777 Director - 2019-01-25
VAAMAN COMMODEAL PRIVATE LIMITED U52609WB2016PTC216908 Director - 2018-04-12
RIXIT SUPPLIER PRIVATE LIMITED U52609WB2017PTC222556 Additional Director - 2019-01-25
URKI SALES PRIVATE LIMITED U52609WB2018PTC224888 Additional Director - 2019-01-25

CIN Company Name Company Address
U67120WB1999PTC089931 RAP HOLDING & SECURITIES PRIVATE LIMITED 134/1 M G ROAD 2ND FLOOR ROOMNO-47B P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007
U51909WB2014PTC200373 DHANSILK VINIMAY PRIVATE LIMITED 163 B , M G ROAD, 2ND FLOOR KOLKATA - 700007,KOLKATA,Kolkata,West Bengal,700007-India
U74994WB2006PTC110270 ROYAL TOUCH CREATIONS PVT LTD 47 PDT PURUSHOTTAM ROY STREET2ND FLOOR KOLKATA-700007 , 2ND FLOOR KOLKATA-700007, West Bengal, India - 000000
U70102WB2015PTC204982 ANNDATA DEVELOPERS PRIVATE LIMITED 2ND FLOOR 170 MAHATMA GANDHI ROAD (M. G. ROAD) , Kolkata, West Bengal, India - 700007
U51909WB2007PTC113130 LAUREL BARTER PRIVATE LIMITED 180, M. G. ROAD 2ND FLOOR, ROOM NO-2/12 , KOLKATA, West Bengal, India - 700007
U51101WB2009PTC132248 VIDHYA MERCANTILE PRIVATE LIMITED. 180,M. G. ROAD 2ND FLOOR, ROOM NO-2/12 , KOLKATA, West Bengal, India - 700007
AAJ-7654 SPORTLING SPORTS EDUCATION AND MANAGEMEN T LLP 90/6A, M. G. Road, Y.M.C.A. Building 2nd Floor KOLKATA, West Bengal, India - 700007
U66120WB2018PTC228436 PRUDENTPULSE SECURITIES PRIVATE LIMITED 171/1, M.G.ROAD, 2ND FLOOR,KOLKATA,Kolkata,West Bengal,700007-India
U47711WB2023PTC262471 COOL CREATORS PRIVATE LIMITED 161, M. G ROAD 2ND FLOOR ROOM NO 217&218,Kolkata,Kolkata,West Bengal,700007-India
AAA-2010 LOVESONS MALL LLP 180 M.G. ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAI-1673 UNICORN INFINITE LLP 180, M.G. ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAI-2925 PREMSONS & PODDARS TRUCKING COMPANY LLP 180 M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007
ABA-7855 PEGASUS INFINITE LLP 180, M.G.Road, 2nd Floor Kolkata, West Bengal, India - 700007
ABA-8028 BABULAL PREMKUMAR REALTY LLP 180, M.G ROAD, 2nd FLOOR KOLKATA, West Bengal, India - 700007
AAR-6656 KIRAN AGRO PROCESSING LLP 177, M.G.ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAD-5581 CORAL SUPPLIERS LLP 2nd Floor, 201/B M.G. ROAD KOLKATA, West Bengal, India - 700007
AAD-5731 LARK VINIMAY LLP 201/B M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007
AAD-5734 INDEX BARTER LLP 201/B M.G. ROAD, 2ND FLOOR KOLKATA, West Bengal, India - 700007
U52590WB2010PTC154308 PRABHA DISTRIBUTORS PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52590WB2010PTC154310 ROSE COMTRADE PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC171947 SAKSHI DEALMARK PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51900WB2011PTC171113 ONRISE VINCOM PRIVATE LIMITED 160 M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC119599 IDEAL VINIMAY PRIVATE LIMITED 166, M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51109WB2007PTC120153 GAJANAND TRADE-LINK PRIVATE LIMITED 160, M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U51909WB2012PTC183304 SUPERDEAL COMMODITIES PRIVATE LIMITED 160 M.G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U67120WB1996PTC080871 DEESHA TIE UP PVT LTD 119, M.G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U74300WB2022PTC256402 MEDIAKULT PRIVATE LIMITED 210, M. G. ROAD, 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U18101WB2008PTC123372 MAC-ONE FASHIONS PRIVATE LIMITED 134/1 M. G. ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700007
U52100WB2009PTC132066 ORBIT COMMOTRADE PRIVATE LIMITED 119A, M. G. ROAD, 2ND FLOOR, , KOLKATA, West Bengal, India - 700007

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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