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      KARUNAMOYEE TREXIM PRIVATE LIMITED

      CIN: U52190WB2012PTC180272 As on: 2026-07-13
      Purchase Report

      KARUNAMOYEE TREXIM PRIVATE LIMITED (CIN: U52190WB2012PTC180272) is a Private company incorporated on 13 Apr 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.

      KARUNAMOYEE TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.KARUNAMOYEE 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 KARUNAMOYEE TREXIM PRIVATE LIMITED are ANIL JHA, and DEEPAK KUMAR JHA.

      KARUNAMOYEE TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB2012PTC180272 and its registration number is 180272. Users may contact KARUNAMOYEE TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARUNAMOYEE TREXIM PRIVATE LIMITED is 403, MOTILAL COLONY, JESSORE ROAD 2.5 NO. GATE AIRPORT, DUM DUM , KOLKATA, West Bengal, India - 700081.

      Current status of KARUNAMOYEE TREXIM PRIVATE LIMITED is - Strike Off.

      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 KARUNAMOYEE 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 KARUNAMOYEE 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 KARUNAMOYEE TREXIM
      DIN Director Name Designation Appointment Date
      06387558 ANIL JHA Director 2012-12-21
      06886405 DEEPAK KUMAR JHA Director 2014-05-31
      Past Directors & Key Managerial Personnel of KARUNAMOYEE TREXIM
      DIN Director Name Designation Appointment Date Cessation
      02430016 AJIT MANDAL Director - 2013-12-02
      02477679 SIDHESWAR PRASAD SINHA Director - 2012-05-15
      06393496 VIJAY SHANKAR Director - 2017-01-19
      Other Directorships of AJIT MANDAL
      Company Name CIN Designation Appointment Date Cessation
      PREMIUM INDUSTRIES INDIA LIMITED U10101JH1973PLC001028 Director - 2014-09-30
      CHAIN IMPEX LTD U28991WB1981PLC034121 Director - 2014-09-30
      WINDSON INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196194 Director - 2013-08-23
      SURFACE INFRATECH PRIVATE LIMITED U45400WB2013PTC196195 Director - 2013-08-28
      DIAGRAM INFRA PROJECTS PRIVATE LIMITED U45400WB2013PTC196196 Director - 2013-08-23
      WINDSON CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC196197 Director - 2013-08-23
      RUDRAPRIYA INFRASTRUCTURE PRIVATE LIMITED U45400WB2013PTC196538 Director - 2013-08-23
      MARVELOUS REALTY PROJECTS PRIVATE LIMITED U45400WB2013PTC196797 Director - 2013-08-28
      NEPTUNE TRADERS PVT LTD U51109WB1996PTC079143 Director - 2022-08-08
      JAGDHATRI TRADE PVT LTD U51109WB2006PTC107094 Director - 2022-08-08
      CHAKRAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC150700 Director - 2013-05-25
      KASI VISWANATH TRADECOM PRIVATE LIMITED U51909WB2010PTC150701 Director - 2010-08-04
      KASI VISWANATH VINCOM PRIVATE LIMITED U51909WB2010PTC150702 Director - 2012-07-28
      KESHAV MADHAV VINTRADE PRIVATE LIMITED U51909WB2010PTC150703 Director - 2015-12-30
      MANISHANKAR TRADECOM PRIVATE LIMITED U51909WB2010PTC150704 Director - 2010-08-03
      KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2013-09-04
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2013-09-04
      PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director - 2013-09-04
      KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director - 2013-09-04
      KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director - 2013-09-04
      SHIVKRIPA TRADELINK PRIVATE LIMITED U52190WB2012PTC180295 Director - 2013-01-11
      CAZZLE DEALERS PRIVATE LIMITED U52190WB2012PTC180321 Director - 2013-04-29
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2013-05-06
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2013-05-07
      SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2013-09-04
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2013-03-30
      LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director - 2013-09-04
      MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Director - 2013-05-08
      TRIALA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180436 Director - 2013-05-08
      TRIALA DEALERS PRIVATE LIMITED U52190WB2012PTC180437 Director - 2013-07-10
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2012-09-20
      MOBIXA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180447 Director - 2013-05-08
      ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director - 2013-09-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2013-05-07
      ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director - 2013-09-04
      PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director - 2013-09-04
      ZEGUA DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC180502 Director - 2013-04-29
      Other Directorships of SIDHESWAR PRASAD SINHA
      Company Name CIN Designation Appointment Date Cessation
      MAHABALI COAL & COMPANY PVT. LTD. U51909WB1989PTC047386 Director 2003-12-26 Ongoing
      KALPANASHEEL VYAPAAR PRIVATE LIMITED U52190WB2012PTC180270 Director - 2013-02-04
      KARMAKSHETRA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180271 Director - 2013-02-04
      PAHADIMATA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180273 Director - 2013-02-04
      KEEBRO SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180274 Director - 2012-05-15
      KEEBRO TRADERS PRIVATE LIMITED U52190WB2012PTC180289 Director - 2013-02-04
      SHIVKRIPA TRADELINK PRIVATE LIMITED U52190WB2012PTC180295 Director - 2013-01-11
      CAZZLE DEALERS PRIVATE LIMITED U52190WB2012PTC180321 Director - 2013-02-04
      CAZZLE VYAPAAR PRIVATE LIMITED U52190WB2012PTC180323 Director - 2013-02-04
      PILLIX DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180325 Director - 2013-02-04
      SINJAN COMMODITIES PRIVATE LIMITED U52190WB2012PTC180328 Director - 2013-02-04
      LAZARA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180432 Director - 2013-02-04
      LAZARA TRADERS PRIVATE LIMITED U52190WB2012PTC180433 Director - 2013-02-04
      MOBIXA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180434 Director - 2013-02-04
      TRIALA COMMODITIES PRIVATE LIMITED U52190WB2012PTC180436 Director - 2013-02-04
      TRIALA DEALERS PRIVATE LIMITED U52190WB2012PTC180437 Director - 2013-02-04
      TRIALA SALES PRIVATE LIMITED U52190WB2012PTC180439 Director - 2012-09-20
      MOBIXA DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC180447 Director - 2013-02-04
      ZEGUA MERCHANTS PRIVATE LIMITED U52190WB2012PTC180504 Director - 2013-02-04
      ZEGUA SUPPLIERS PRIVATE LIMITED U52190WB2012PTC180505 Director - 2013-02-04
      ZEGUA TRADERS PRIVATE LIMITED U52190WB2012PTC180508 Director - 2013-02-04
      PULSATE DISTRIBUTORS PRIVATE LIMITED U52190WB2012PTC181494 Director - 2012-11-20
      ZEGUA DISTRIBUTORS PRIVATE LIMITED U52390WB2012PTC180502 Director - 2013-02-04
      Other Directorships of ANIL JHA
      Company Name CIN Designation Appointment Date Cessation
      NEWZONE ELEVATOR PRIVATE LIMITED U29308WB2018PTC224355 Director - 2018-01-31
      KARUNAMAYI TECHNO PRIVATE LIMITED U74900OR2013PTC017125 Director 2013-07-11 Ongoing
      Other Directorships of VIJAY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DEEPAK KUMAR JHA
      Company Name CIN Designation Appointment Date Cessation
      TULIP DISTRIBUTORS PVT LTD U51109WB2006PTC108473 Director - 2015-09-22
      KARUNAMAYI TECHNO PRIVATE LIMITED U74900OR2013PTC017125 Director 2014-12-26 Ongoing

      CIN Company Name Company Address
      U51909WB2013PTC192605 SRISHIVASAI EXIM PRIVATE LIMITED H/235, DUM DUM AIRPORT GATE NO. - 2 MOTILAL COLONY , Kolkata, West Bengal, India - 700081
      U85110WB2008PTC126933 P. B. HOSPITALITY SERVICES PRIVATE LIMITED 62, JESSORE ROAD,MOTILAL COLONY NO-2, AIRPORT GATE, P.O.-RAJBARI , KOLKATA, West Bengal, India - 700081
      U29253WB2013PTC196809 B S ENGINEERING MACHINERY PRIVATE LIMITED 40(67) JESSORE ROAD NEAR AIRPORT GATE NO 3 DUM DUM , KOLKATA, West Bengal, India - 700081
      U62200WB2016PTC218476 SKYMARCH LOGISTICS PRIVATE LIMITED 2 NO. MOTILAL COLONY, P.O. RAJBARI, P.S. DUM DUM NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700081
      U28999WB2022PTC253583 SAPKABEL SYSTEMS PRIVATE LIMITED 3No. Airport Gate,Jangalpur Road, 3No. Motilal Colony, P.O. Rajbari,Kolkata,Kolkata,West Bengal,700081-India
      U18109WB2022OPC252433 EESHANA COMMERCE AND EXPORTS (OPC) PRIVATE LIMITED Office A-1,Ground A-1,38,Bose Para 2 No AirportGateMilanPally,WardNo.5LP-110/3/5,KOLKATA,Kolkata,West Bengal,700081-India
      U63090WB2012PTC185216 SRI SHIVASAI LOGISTICS PRIVATE LIMITED AIRPORT GATE NO. - 2 MOTILAL COLONY (SABUTALA) , KOLKATA, West Bengal, India - 700081
      U45400WB2012PTC188221 MATA DI REAL & INFRA PRIVATE LIMITED 675,PANDIT MOTILAL COLONY,AMBAGAN NO 2,AIRPORT GATE , KOLKATA, West Bengal, India - 700081
      U93090WB2018PTC226214 AGRANI HUMAN RESOURCES PRIVATE LIMITED 2-FR, FL-2 2 AIRPORT GATE MOTILAL COLONY , KOLKATA, West Bengal, India - 700081
      U64204WB2014PTC204507 ISHIKA SAMRAT LOGISTICS PRIVATE LIMITED HOUSE NO. - 235 2 NO. MOTILAL COLONY, AIRPORT , KOLKATA, West Bengal, India - 700081
      U72900WB2022PTC253660 AXE ENTERPRISE PRIVATE LIMITED 2.1/2.NO GATE. MOTILAL COLONY P.O.RAJBARI COLONY,KOLKATA,Parganas North,West Bengal,700081-India
      U24211WB2020PTC238181 JAMBUDWIP SANITIZE PRIVATE LIMITED 2-1/2 AIRPORT GATE JESSORE ROAD L.P.32/3/1/3 , KOLKATA, West Bengal, India - 700081
      U74999WB2017PTC223979 BANGASHREE FRESH INTERNATIONAL PRIVATE LIMITED Room No- 1, Ground Floor, 2 1/2 No Airport Gate, Motilal Colony , Dumdum, West Bengal, India - 700081
      AAG-7000 BYE LOGISTICS LLP 19, JESSORE ROAD, 2 1/2 AIRPORT GATE , RAJBARI LP - 3/158/8 KOLKATA, West Bengal, India - 700081
      U63011WB2019PTC231090 PCF LOGISTICS PRIVATE LIMITED GR-FR, 2-1/2 Airport Gate, Rajbari, 19,Jessore Road,LP-3/156/8 , KOLKATA, West Bengal, India - 700081
      U70100WB2019PTC233832 AVK HIRISE PRIVATE LIMITED GR-FR, 2-1/2 Airport Gate, Rajbari, 19,Jessore Road,LP-3/156/8 , KOLKATA, West Bengal, India - 700081
      U17299WB2022PTC253540 AURELIUS TEXTILES PRIVATE LIMITED 3 NO AIRPORT GATE 568 OF 3 MOTILAL COLONY,KOLKATA,Kolkata,West Bengal,700081-India
      U01403WB2010PTC155009 DMR GREEN VALLEY AGRO FRESH PRIVATE LIMITED 166/1, JESSORE ROAD, 1ST FLOOR, KOLKATA P.S. DUM DUM , KOLKATA, West Bengal, India - 700081
      U74110WB2013PTC197185 AD NORTH EAST AIR CARGO PRIVATE LIMITED 2, MOTILAL COLONY, AIRPORT GATE N. S. SARANI , KOLKATA, West Bengal, India - 700081
      U72900WB2022PTC252987 TECHNICALISE INFOTECH PRIVATE LIMITED 2-1/2 AIRPORT GATE JESSORE ROAD,KOLKATA,Parganas North,West Bengal,700081-India
      U63033WB2019PTC232013 PINEX CARGO INDIA PRIVATE LIMITED 568, Airport Gate no.3 Motilal Colony, Post Office - Rajbari , KOLKATA, West Bengal, India - 700081
      U21099WB1991PTC050948 PANJWANI LAMINATES PVT.LTD. 238/126/3, Jessore Road, Block -2 Flat No. B/1, Airport City , Kolkata, West Bengal, India - 700081
      ABZ-7555 TSUI Tech Solution LLP Floor 2nd, Flat No-22 No. Airport Gate, Motilal Colony North 24 Paraganas, West Bengal, India - 700081
      U93090WB2018PTC229036 ROOTSEAWAY PROPERTY MANAGEMENT PRIVATE LIMITED LP. 154/4/3, 4TH FLOOR FLAT-G 183 MOTILAL COLONY, 2 AIRPORT GATE , KOLKATA, West Bengal, India - 700081
      U15122WB2015PTC208953 NESTA PROTEIN PRIVATE LIMITED 3E, 3rd Floor , Ganges Lalitha ,115/133, Jessore Road , Airport Gate No 3, , Kolkata, West Bengal, India - 700081
      U45200WB2007PTC113557 EVERNEW PROJECTS PRIVATE LIMITED 238/126/3, JESSORE ROAD, BLOCK-2, FLAT NO.B/1, AIRPORT CITY , KOLKATA, West Bengal, India - 700081
      ACN-9317 TAITANCOUR TRAVELS LLP R/O AIRPORT GATE NO 3,,3 MOTILAL COLONY RAJBARI LP- 3/166/2,North 24 Paraganas,North 24 Parganas,West Bengal,India-700081
      U63040WB2009PTC138070 ANKUR TOUR & TRAVELS PRIVATE LIMITED 11, JESSORE ROAD 2 1/2, AIRPORT GALI, RAJBARI , KOLKATA, West Bengal, India - 700081
      U72900WB2019PTC232437 OM BRS IT SOLUTION PRIVATE LIMITED 2 1/2 NO. AIRPORT GATE, PULIN AVENUE LP-32/10 , KOLKATA, West Bengal, India - 700081
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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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