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      YIN TREXIM PRIVATE LIMITED

      CIN: U52190WB2012PTC174628 As on: 2026-07-13
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      YIN TREXIM PRIVATE LIMITED (CIN: U52190WB2012PTC174628) is a Private company incorporated on 23 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 655600.00.

      YIN TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.YIN TREXIM PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].

      Directors of YIN TREXIM PRIVATE LIMITED are ANUPAM NOPANY, and JITESH VIKRAM NOPANY.

      YIN TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC174628 and its registration number is 174628. Users may contact YIN TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of YIN TREXIM PRIVATE LIMITED is 18 Giri Babu Lane , kolkata, West Bengal, India - 700012.

      Current status of YIN 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 YIN 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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      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.

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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 YIN 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 YIN TREXIM
      DIN Director Name Designation Appointment Date
      00060571 ANUPAM NOPANY Director 2012-02-23
      02800480 JITESH VIKRAM NOPANY Director 2012-02-23
      Past Directors & Key Managerial Personnel of YIN TREXIM
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUPAM NOPANY
      Company Name CIN Designation Appointment Date Cessation
      JKV CONSULTANTS LLP ACC-7844 Designated Partner 2023-09-01 Ongoing
      WINY COMMERCIAL & FISCAL SERVICES LTD L65923WB1990PLC048472 Director - 2015-07-13
      ANNAPURNA CONFECTIONERY PRIVATE LIMITED U15412WB2007PTC117888 Director 2007-08-17 Ongoing
      MKJS TRADING AND EXPORTS PRIVATE LIMITED U27310WB2007PTC117534 Director - 2008-11-30
      SHOGUN VINIMAY PRIVATE LIMITED U51109WB2005PTC106010 Director - 2008-09-20
      VJ MERCANTILE PRIVATE LIMITED U51909HR2005PTC037188 Director - 2008-04-10
      SHREYASHI TRADECOM PRIVATE LIMITED U51909WB1998PTC086331 Director - 2010-09-02
      KANYU COMMERCIAL PRIVATE LIMITED U51909WB2004PTC097795 Director - 2013-03-01
      NILIMA DISTRIBUTORS PRIVATE LIMITED U51909WB2005PTC101097 Director - 2013-05-13
      RAJNISH GOODS PRIVATE LIMITED U51909WB2005PTC101098 Director - 2012-03-20
      VKJ TREXIM PRIVATE LIMITED U51909WB2005PTC104215 Director - 2016-03-03
      NAVRATRA SALES PRIVATE LIMITED U51909WB2010PTC148314 Director - 2012-03-20
      NAYANTARA SALES PRIVATE LIMITED U51909WB2010PTC148315 Director - 2013-03-11
      CHEN VYAPAAR PRIVATE LIMITED U52190WB2012PTC174617 Director 2012-02-22 Ongoing
      CYPRESS GOODS PRIVATE LIMITED U52190WB2012PTC174624 Director 2012-02-23 Ongoing
      DELICATE GOODS PRIVATE LIMITED U52190WB2012PTC174626 Director 2012-02-23 Ongoing
      MAO VYAPAAR PRIVATE LIMITED U52190WB2012PTC174627 Director 2012-02-23 Ongoing
      ATHENA MERCANTILE PRIVATE LIMITED U52190WB2012PTC174638 Director 2012-02-23 Ongoing
      CENTUPLE FINANCE PVT LTD U67190WB1993PTC060863 Director - 2017-01-09
      TIMID TRADERS PRIVATE LIMITED U72900WB1998PTC086338 Director - 2010-09-02
      MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Additional Director - 2017-09-30
      MUKHERJEE ALLIANCES INFOTECH PRIVATE LIMITED U74900WB2014PTC199483 Director 2017-09-30 Ongoing
      Other Directorships of JITESH VIKRAM NOPANY
      Company Name CIN Designation Appointment Date Cessation
      JAVAKAMAL PACKAGING INDUSTRIES LLP ABB-4695 Designated Partner 2022-11-17 Ongoing
      ANNAPURNA CONFECTIONERY PRIVATE LIMITED U15412WB2007PTC117888 Director 2010-08-30 Ongoing
      LITHIUM INDMAK LIMITED U31909WB2021PLC245533 Director 2021-05-31 Ongoing
      REDROSE DEALER PRIVATE LIMITED U51909WB2010PTC142958 Director - 2012-03-20
      MAJESTIC MERCANTILE PRIVATE LIMITED U51909WB2010PTC143089 Director - 2013-03-11
      REGAL COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143104 Director - 2016-03-03
      SRIPRIYA MERCANTILE PRIVATE LIMITED U52100WB2010PTC154555 Director 2010-11-09 Ongoing
      CHEN VYAPAAR PRIVATE LIMITED U52190WB2012PTC174617 Director 2012-02-22 Ongoing
      CYPRESS GOODS PRIVATE LIMITED U52190WB2012PTC174624 Director 2012-02-23 Ongoing
      DELICATE GOODS PRIVATE LIMITED U52190WB2012PTC174626 Director 2012-02-23 Ongoing
      MAO VYAPAAR PRIVATE LIMITED U52190WB2012PTC174627 Director 2012-02-23 Ongoing
      ATHENA MERCANTILE PRIVATE LIMITED U52190WB2012PTC174638 Director 2012-02-23 Ongoing
      SAMRIDHI TREXIM PRIVATE LIMITED U52390WB2009PTC139336 Director 2009-11-12 Ongoing
      NILESH COMMERCIAL PRIVATE LIMITED U52590WB2010PTC154269 Director 2010-10-26 Ongoing
      JKV REALTY SOLUTIONS PRIVATE LIMITED U70109WB2011PTC161672 Director 2011-04-11 Ongoing
      WONDERFUL INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC141898 Director - 2016-03-03

      CIN Company Name Company Address
      ABB-4695 JAVAKAMAL PACKAGING INDUSTRIES LLP 2ND FLOOR,18, GIRI BABU LANE,Kolkata,Kolkata,West Bengal,India-700012
      U43292WB2025PTC277537 CLS TECHNOLOGIES PRIVATE LIMITED 1ST FLOOR,18 GIRI BABU LANE,Kolkata,Kolkata,West Bengal,700012-India
      U47711WB2025PTC283159 STYLERICS PRIVATE LIMITED 18 GIRI BABU LANE,ROOM NO 1A,Kolkata,Kolkata,West Bengal,700012-India
      ACV-1163 NPRAS IT SOLUTIONS LLP 18, GIRI BABU LANE,1ST FLOOR, ROOM NO.-1D,Kolkata,Kolkata,West Bengal,India-700012
      ACV-2301 PRIME-EDGE TECHNOLOGIES LLP 18, GIRI BABU LANE,1ST FLOOR, ROOM NO.-1D,Kolkata,Kolkata,West Bengal,India-700012
      ACF-5431 ADBHUT ADVISORY SERVICES LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
      ACE-2852 LUNIA MANAGEMENT CONSULTANCY LLP 18, GIRI BABU LANE, 1ST FLOOR, SUITE NO. 1B,Kolkata,Kolkata,West Bengal,India-700012
      U52190WB2012PTC174617 CHEN VYAPAAR PRIVATE LIMITED 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC174624 CYPRESS GOODS PRIVATE LIMITED 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC174626 DELICATE GOODS PRIVATE LIMITED 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC174627 MAO VYAPAAR PRIVATE LIMITED 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012
      U52190WB2012PTC174638 ATHENA MERCANTILE PRIVATE LIMITED 18 Giri Babu Lane , KOLKATA, West Bengal, India - 700012
      U15317WB1997PTC085118 YUKTHI SOLUTIONS PRIVATE LIMITED 18 GIRI BABU LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700012
      AAM-3113 ORBIT INFOTECH LLP 1ST FLOOR 18, GIRI BABU LANE KOLKATA, West Bengal, India - 700012
      AAM-3117 GAJRAJ TIEUP LLP 1ST FLOOR 18, GIRI BABU LANE KOLKATA, West Bengal, India - 700012
      U51909WB1995PTC067123 AGASTYA VYAPAAR PRIVATE LIMITED 18, GIRI BABU LANE, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
      U67100WB2021PTC249479 TADEX CAPITAL PRIVATE LIMITED 18, GIRI BABU LANE, YOGAYOG BHAVAN , Kolkata, West Bengal, India - 700012
      U52190WB2009PTC138798 GAJRAJ TIEUP PRIVATE LIMITED 1ST FLOOR 18, GIRI BABU LANE , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155039 VISHESH DEALMARK PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155757 LEISURE TRADECOM PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U52190WB2010PTC155827 PLEASANT VINTRADE PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR, , KOLKATA, West Bengal, India - 700012
      U51109WB2006PTC107550 ORBIT VINIMAY PVT LTD 18, GIRI BABU LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U70101WB2007PTC117586 SUPERIOR NIRMAN PRIVATE LIMITED 18, GIRI BABU LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700012
      U18101WB2004PTC100710 SHREE RADHEY HANDLOOMS PRIVATE LIMITED 18, GIRI BABU LANE ROOM NO: 2C , KOLKATA, West Bengal, India - 700012
      ACC-7844 JKV CONSULTANTS LLP Anupam CHambers, Suite-2D,18 Giri Babu Lane,Sankaritola,Kolkata,West Bengal,India-700012
      U45400WB2012PTC184667 COOLHUT DEVELOPERS PRIVATE LIMITED 18, GIRI BABU LANE ROOM NO 3A , KOLKATA, West Bengal, India - 700012
      U45400WB2012PTC184668 RANCHHOR CONSTRUCTION PRIVATE LIMITED 18, GIRI BABU LANE ROOM NO 3A , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC161679 SHEO DEALCOM PRIVATE LIMITED 18, GIRI BABU LANE ROOM NO 3A , KOLKATA, West Bengal, India - 700012
      U52190WB2011PTC161965 SHIVESH TRADECOM PRIVATE LIMITED 18, GIRI BABU LANE ROOM NO 3A , KOLKATA, West Bengal, India - 700012
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      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
      Download Audited Financials
      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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