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      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      ARM TREXIM PRIVATE LIMITED

      CIN: U52390CT2008PTC020770 As on: 2024-07-01
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      ARM TREXIM PRIVATE LIMITED (CIN: U52390CT2008PTC020770) is a Private company incorporated on 23 Jul 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chhattisgarh. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      ARM TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.ARM TREXIM PRIVATE LIMITED's NIC code is 5239 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in specialized stores.

      Directors of ARM TREXIM PRIVATE LIMITED are SRIRANGAM SANGAMESWAR SRINIVASNAG, and SWAPNIL SHARMA.

      ARM TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52390CT2008PTC020770 and its registration number is 20770. Users may contact ARM TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARM TREXIM PRIVATE LIMITED is 416, LANDMARK COMPLEX KARBALA ROAD, NEAR OLD BUS STAND , BILASPUR, Chattisgarh, India - 495001.

      Current status of ARM 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 ARM 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 ARM 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 ARM TREXIM
      DIN Director Name Designation Appointment Date
      07032766 SRIRANGAM SANGAMESWAR SRINIVASNAG Additional Director 2015-11-23
      07199381 SWAPNIL SHARMA Director 2015-05-20
      Past Directors & Key Managerial Personnel of ARM TREXIM
      DIN Director Name Designation Appointment Date Cessation
      01333279 ANAND AGRAWAL Director - 2009-07-03
      05204244 IRSHAD AHMED KHAN Director - 2016-01-11
      05221047 AJAY KUMAR JAISWAL Director - 2016-01-11
      07032692 SHAH NAWAJ KHAN Additional Director - 2016-01-11
      01333269 MINESH KUMAR JAIN Director - 2009-07-03
      Other Directorships of ANAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      MAA LOGITRADE LLP ACH-8324 Designated Partner 2024-06-18 Ongoing
      Y.K. CEMENT PRIVATE LIMITED U26940AS2010PTC010182 Additional Director - 2012-09-29
      Y.K. CEMENT PRIVATE LIMITED U26940AS2010PTC010182 Director 2012-09-29 Ongoing
      Other Directorships of IRSHAD AHMED KHAN
      Company Name CIN Designation Appointment Date Cessation
      FABLE PHARMA LLP ACF-2110 Designated Partner 2024-01-31 Ongoing
      OCEAN POWER & ENERGY PRIVATE LIMITED U40106CT2020PTC010645 Director 2020-09-23 Ongoing
      PRIMEZMART INFRASTRUCTURETECHNOLOGIES PRIVATE LIMITED U45400CT2015PTC001626 Director 2015-01-15 Ongoing
      Other Directorships of AJAY KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      OCEAN POWER & ENERGY PRIVATE LIMITED U40106CT2020PTC010645 Additional Director - 2022-04-13
      OCEAN POWER & ENERGY PRIVATE LIMITED U40106CT2020PTC010645 Director 2022-04-13 Ongoing
      Other Directorships of SHAH NAWAJ KHAN
      Company Name CIN Designation Appointment Date Cessation
      PRIMEZMART INFRASTRUCTURETECHNOLOGIES PRIVATE LIMITED U45400CT2015PTC001626 Director 2015-01-15 Ongoing
      Other Directorships of SRIRANGAM SANGAMESWAR SRINIVASNAG
      Company Name CIN Designation Appointment Date Cessation
      PRIMEZMART INFRASTRUCTURETECHNOLOGIES PRIVATE LIMITED U45400CT2015PTC001626 Director 2015-01-15 Ongoing
      Other Directorships of SWAPNIL SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MINESH KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      FINACTAX CONSULTANTS PRIVATE LIMTED U74140CT2008PTC020534 Director - 2013-11-15
      PARSHVM MANAGEMENT CONSULTANTS PRIVATE LIMITED U74999CT2018PTC008413 Additional Director - 2024-01-19
      FORESIGHT GROUP OF MEDICAL AND EDUCATION RESEARCH U85100CT2013NPL000744 Director - 2013-03-22
      MHM SOLUTIONS PRIVATE LIMITED U93030MH2013PTC239236 Director - 2014-01-10

      CIN Company Name Company Address
      U70101CT2005PTC007546 SUNFLOWER HOUSING PVT LTD 102 Landmark Complex Near Old Bus Stand, Karbala Road , Bilaspur, Chattisgarh, India - 495001
      U45400CT2015PTC001626 PRIMEZMART INFRASTRUCTURETECHNOLOGIES PRIVATE LIMITED Shop No - 416 , Landmark Complex Old Bus Stand , Near Surya Hotel , Karba la Road , Bilaspur, Chattisgarh, India - 495001
      U80302CT2011NPL022595 LAKHIRAM AGRAWAL FOUNDATION Shop No. 412, Third floor, Landmark Complex, Old Bus Stand, Karbala Road , Bilaspur, Chattisgarh, India - 495001
      U45400CT2007PTC007990 RUKMANI INFRASTRUCTURE PRIVATE LIMITED Shop No.412, 3rd Floor, Landmark Complex Karbala Road, Old Bus Stand , Bilaspur, Chattisgarh, India - 495001
      U40106CT2020PTC010645 OCEAN POWER & ENERGY PRIVATE LIMITED C/o Alim Mohd, Behind Ladikar Hospital Near Old Bus Stand, Karbala Road, Juna , Bilaspur, Chattisgarh, India - 495001
      U74110CT1999PTC013609 MAIHER CONSTRUCTION PRIVATE LIMITED Shop No- 4, Arpa Complex, Old Bus Stand Road, , Bilaspur, Chattisgarh, India - 495001
      U74999CT2018PTC008328 INSPIRIL MARKETING PRIVATE LIMITED C/O KRISHNA KUMAR KESHARWANI NEAR AJEET HOTEL OLD BUS STAND ROAD TELIPARA , BILASPUR, Chattisgarh, India - 495001
      AAU-4302 UTTIRN GLOBAL BUSINESS SERVICES LLP UMA SHREE PARISAR , TELEPHONE EXCHANGE ROAD, IN FRONT OF OLD BUS STAND ROAD BILASPUR, Chattisgarh, India - 495001
      U50404CT2019PTC009810 SATYA AUTO PRIVATE LIMITED MARUTI BUILDING NEAR OLD BUS STAND , BILASPUR, Chattisgarh, India - 495001
      U52100CT2014PTC001382 FINCART TRADING PRIVATE LIMITED 413, 3RD FLOOR, LANDMARK COMPLEX KARBALA ROAD , BILASPUR, Chattisgarh, India - 495001
      U52390CT2009PTC009708 DEVONEER VINIMAY PRIVATE LIMITED Ground Floor,Behind Maruti Truevalue Near Old Bus Stand, , Bilaspur, Chattisgarh, India - 495001
      U70101CT2005PTC009709 EASYTECH INFRASTRUCTURE PRIVATE LIMITED Ground Floor,Behind Maruti Truevalue Near Old Bus Stand, , Bilaspur, Chattisgarh, India - 495001
      U45200CT2014PTC001223 MUSADDILAL MANSARAM INFRASTRUCTURE PRIVATE LIMITED Shop No. 412, Third Floor, Landmark Complex, Karbala Road , Bilaspur, Chattisgarh, India - 495001
      U52590CT2011PTC022570 THAVIRAL INDIA MULTITRADE PRIVATE LIMITED 5, STATE TRANSPORT COMPLEX,NEAR WATER TANK, BUS STAND COMPOUND , BILASPUR, Chattisgarh, India - 495001
      U29270CT2021PTC011232 PRAGATI DEFENCE SYSTEMS PRIVATE LIMITED SHOP NO. 408, IIIrd FLOOR LAND MARK OLD BUS STAND, KARBALA , BILASPUR, Chattisgarh, India - 495001
      U14290CT2020PTC010453 AVRA MINERAL RESOURCES PRIVATE LIMITED Kh. No. 587/4, Jajodia Tiles Telephone Exchange Road, Old Bus Stand , Bilaspur, Chattisgarh, India - 495001
      U74999CT2019PTC009775 VIKN VENTURES INDIA PRIVATE LIMITED BAJRANG COMPLEX,OLD BUS STAND OB-5,0B-1,OB-2 , BILASPUR, Chattisgarh, India - 495001
      U45400CT2014PTC001425 MAA SHARDE BUILDERS AND DEVELOPERS PRIVATE LIMITED FIRST FLOOR, SHOP NO. FF-11, FF-28 RAJIV PLAZA, NEAR OLD BUS STAND , BILASPUR, Chattisgarh, India - 495001
      U51505CT2010PTC022046 INDUSTRIAL TOOLS & ELECTRICALS INDIA PRIVATE LIMITED Landmark Commercial Complex, Shop no.411,3rd floor Sant Kabir Das Nagar, karbala Road , Bilaspur, Chattisgarh, India - 495001
      U24119CT2019OPC009827 CSKLIGHT HEALTH CARE (OPC) PRIVATE LIMITED GALI NO 04, KASHYAP COLONY, GITANJALI NAGAR NR OLD BUS STAND BILASPUR C.G. , BILASPUR, Chattisgarh, India - 495001
      U50100CT1996PTC011473 ARPA SALES PRIVATE LIMITED MARUTI BUILDING BUS STAND ROAD , BILASPUR, Chattisgarh, India - 495001
      U10200CT2007PTC020336 JAYEM COAL BENEFICATION AND POWER PRIVATE LIMITED RAJEEV PLAZA NEAR BUS STAND , BILASPUR, Chattisgarh, India - 495001
      U52609CT2018PTC008415 GENEVO HERBAL PRIVATE LIMITED LANDMARK, SHOP NO. 405 KARBALA ROAD , BILASPUR, Chattisgarh, India - 495001
      U45200CT2007PTC020422 K. D. RESOURCES PRIVATE LIMITED A-6, MOOLCHAND COMPLEX, KARBALA ROAD , BILASPUR, Chattisgarh, India - 495001
      U45201CT1998PTC012584 MONSHERIE BUILD TECH PRIVATE LIMITED OPP. TELEPHONE EXCHANGE BUS STAND ROAD , BILASPUR, Chattisgarh, India - 495001
      U51909CT2008PTC001235 NIGHTANGLE TRADEVIN PRIVATE LIMITED AG-15, RAJIV PLAZA, NEAR BUS STAND, , BILASPUR, Chattisgarh, India - 495001
      U24233CT2021PTC011601 SHREE KARTHIQUE AYURVEDA PRIVATE LIMITED Land Mark Complex, Shop No 404, Karbala Road , Bilaspur, Chattisgarh, India - 495001
      U45204CT2010PTC021791 BILASA POWER TRANSMISSION PRIVATE LIMITED FF-10, FIRST FLOOR RAJEEV PLAZA, NEAR BUS STAND , BILASPUR, Chattisgarh, India - 495001
      U74999CT2017PTC007935 ZEDAXIS ENGINEERING SOLUTIONS PRIVATE LIMITED Print House, Karbala Road Near ER. Deepak Agrawals House , Bilaspur, Chattisgarh, India - 495001
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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
      Download Audited Financials
      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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