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
KDM TREXIM PRIVATE LIMITED
CIN: U74900MP2014PTC032349
KDM TREXIM PRIVATE LIMITED (CIN: U74900MP2014PTC032349) is a Private company incorporated on 07 Feb 2014. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
KDM 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.KDM TREXIM PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KDM TREXIM PRIVATE LIMITED are KARUNA DHANANJAY MUNDE, and BRAJESH KUMAR SHARMA.
KDM TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MP2014PTC032349 and its registration number is 32349. Users may contact KDM TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KDM TREXIM PRIVATE LIMITED is Flat No 403, Sakar Residency Manor Block , Indore, Madhya Pradesh, India - 452001.
Current status of KDM 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 CINs
ZaubaCorp's company report for KDM 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of KDM TREXIM
Purchase full report of KDM TREXIM
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 KDM 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of KDM TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06774438 | KARUNA DHANANJAY MUNDE | Director | 2014-02-07 |
| 06774449 | BRAJESH KUMAR SHARMA | Director | 2014-02-07 |
Past Directors & Key Managerial Personnel of KDM TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KARUNA DHANANJAY MUNDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEVEL SET CONSTRUCTION PRIVATE LIMITED | U45309PN2021PTC198454 | Director | 2022-02-07 | Ongoing |
| KARUNA SHIVSHAKTI CHARITABLE FOUNDATION | U88900MH2023NPL403673 | Director | 2023-05-28 | Ongoing |
Other Directorships of BRAJESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U10790MP2024PTC073820 | CHAROKESAR FOODS PRIVATE LIMITED | BLOCK NO A07FLAT NO 707 A,BLO-CK NO A07FLAT NO 707,Indore,Indore,Madhya Pradesh,452001-India |
| AAJ-4300 | SHUBHRA FOODWORKS LLP | Flat No 505 Block B Sahnai Residency A B Road Indore, Madhya Pradesh, India - 452001 |
| U45309MP2020PTC053633 | MTC INFOTECH PRIVATE LIMITED | flat no. 201, Block-A Satya Residency opps. Kibs Hospital, Mahalaxmi Nagar , indore, Madhya Pradesh, India - 452001 |
| U74999MP2018PTC045991 | CIVICDATALAB PRIVATE LIMITED | 296/2, BHOLARAM USTAD MARG, BLOCK-A FLAT NO. 301, LORD SHIVA RESIDENCY , INDORE, Madhya Pradesh, India - 452001 |
| U68100MP2018PTC045202 | FIVEHEAD CONSTRUCTION PRIVATE LIMITED | Flat No.102 Raghav Residency Plot No.30 Palash Palace Khajrana,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2011PTC026199 | SHRI OM CHAITANYA MEGA CONSTRUCTION INDIA PRIVATE LIMITED | Flat No. 303, Block No. 1, 3rd Floor Satguru Elite, Plot No. 567, M.G. Road , Indore, Madhya Pradesh, India - 452001 |
| U24230MP2013PTC030560 | ELDORA HEALTHCARE PRIVATE LIMITED | FLAT NO. 303, BLOCK NO. A1, MALAV KUNJ, SANWAD NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2021PTC057888 | C-ONE RESOLUTION & RECOVERY PRIVATE LIMITED | Scheme No. 54, PU-4, Flat No. B-403 BCM Heights , Indore, Madhya Pradesh, India - 452001 |
| U25190MP2015PTC034155 | SWAPNIL RUBBER AND PLAST INDIA PRIVATE LIMITED | Ojas Valleys, Flat No. 501, Block A Kalali Mohalla, Gali No.1, Chhawni , Indore, Madhya Pradesh, India - 452001 |
| U74140MP2012PTC028666 | CREATIVE ASPECT CONSULTANCY SERVICES PRIVATE LIMITED | 27/2, Arniya Plaza 'B' Block Flat No 309 Gali No 02, Manormaganj , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034179 | SUHASINI SYSTEMS PRIVATE LIMITED | Flat No. 303, Block B, Krishna Vihar Complex, Municipal House No. 2, Lalbaug Road, , Indore, Madhya Pradesh, India - 452001 |
| U52609MP2022PTC059375 | DAILYFREEK PRIVATE LIMITED | FLAT NO. 102 1128 SCH NO. 114 FLAT NO.102 1 128 SCH NO. 114 I , INDORE, Madhya Pradesh, India - 452001 |
| U85500MP2023NPL065535 | GLED INDIA FOUNDATION | Flat No. 304, Shagun Residency,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2025PTC080111 | AVIGHNA WHOLESALE RETAIL PRIVATE LIMITED | Flat No.101,,B.J. Residency, Navlakha,Indore,Indore,Madhya Pradesh,452001-India |
| U68200MP2026PTC084176 | ADS NEXA VENTURES PRIVATE LIMITED | FLAT NO. 407,BLOCK B PRASHANT SAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U85100MP2024NPL071756 | BRIGHTER FUTURE INITIATIVE FOUNDATION | Flat no. 101, Block-P,Shalimar Palms,Indore,Indore,Madhya Pradesh,452001-India |
| U72900MP2022PTC060342 | ETERNITY MARKETPLACE PRIVATE LIMITED | FLAT NO. 603, BLOCK C KALYAN SAMPAT GARDEN,INDORE,Indore,Madhya Pradesh,452001-India |
| ACI-0756 | DREAM ASPIRE LLP | Leeds Enclave, Premium Block Flat No.505,Chota Bangarda,Indore,Indore,Madhya Pradesh,India-452001 |
| U82990MP2024OPC072877 | VEVADA CONSULTANCY SERVICES (OPC) PRIVATE LIMITED | BLOCK A, FLAT NO. 201,,AYODHYA APARTMENT, 9 MANORAMAGANJ,,Indore,Indore,Madhya Pradesh,452001-India |
| U22203MP2025PTC079484 | SAANVIN PACKAGING SOLUTIONS PRIVATE LIMITED | Flat No. 602, A-5 Avasa,Residency A.B Road,Indore,Indore,Madhya Pradesh,452001-India |
| U06200MP2025PTC074698 | SANT SINGAJI ENERGIES PRIVATE LIMITED | Flat No.304, Block B,The One Building,RNT Road,Indore,Indore,Madhya Pradesh,452001-India |
| U14101MP2025PTC076398 | BODYFEAT TEXTILE AND FOOTWEAR PRIVATE LIMITED | Flat No803 Ishwari Garden,Block B, A B Road,Indore,Indore,Madhya Pradesh,452001-India |
| ACJ-0764 | PARSHVA INFRA BUILDWORKS LLP | FLAT NO. 101 ORCHID RESIDENCY,6/2 RACE COURCE ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U62013MP2023OPC066492 | BINARYBRIDGE SOFTWARE (OPC) PRIVATE LIMITED | FLAT NO 803 BLOCK C,SHIV OM 578 MG ROAD,Indore,Indore,Madhya Pradesh,452001-India |
| ABZ-2241 | SAAVI&RUPALI PET INDUSTREIS LLP | FLAT NO. 504 SHIVNEXT PALACE,BLOCK -B BHOLARAM USTAD MARG PIPALIYARAO,Indore,Indore,Madhya Pradesh,India-452001 |
| U42909MP2024PTC073930 | HNC GREEN PROJECTS PRIVATE LIMITED | Flat No.1003, C Block C, Shivom, 578 M G Road,Indore,Indore,Madhya Pradesh,452001-India |
| U85500MP2025PTC078369 | KEWAT247 HOLISTIC EDUCATION PRIVATE LIMITED | Flat No. 605 Block A-E,Orange Oddisi 6/2Chitawad,Indore,Indore,Madhya Pradesh,452001-India |
| U70101MP2012PTC028255 | BETTER HOME REALBUILD PRIVATE LIMITED | FLAT NO. 412, BLOCK-B, DIL PASAND TOWER-2, RACE COURSE ROAD, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U93090MP2019PTC047952 | EDUSPHERE ADVANCE EDUCATION PRIVATE LIMITED | Flat no. 201, Block B, Kalindi Sqaure 182/2/1 Choti Khajrani AB Road,INDORE,Indore,Madhya Pradesh,452001-India |
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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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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.
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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
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