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PREMIER TREXIM PRIVATE LIMITED

CIN: U74900WB2010PTC141710 As on: 2026-07-13

PREMIER TREXIM PRIVATE LIMITED (CIN: U74900WB2010PTC141710) is a Private company incorporated on 03 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 3150000.00 and its paid up capital is Rs. 1460250.00.

PREMIER TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PREMIER 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 PREMIER TREXIM PRIVATE LIMITED are NABIN NAG, and ANAMIKA NAG.

PREMIER TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2010PTC141710 and its registration number is 141710. Users may contact PREMIER TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of PREMIER TREXIM PRIVATE LIMITED is C/o NABIN NAG 38A, BAGHA JATIN ROAD,BARANAGORE, KOLKATA WB 700036 IN.

Current status of PREMIER 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 PREMIER 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 PREMIER 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 PREMIER TREXIM
DIN Director Name Designation Appointment Date
05134811 NABIN NAG Director 2011-11-11
00277029 ANAMIKA NAG Director 2011-11-11
Past Directors & Key Managerial Personnel of PREMIER TREXIM
DIN Director Name Designation Appointment Date Cessation
02571454 BUDDHADEB DAS Director - 2011-12-07
02904110 RITA DAS GUPTA Director - 2012-05-14
Other Directorships of BUDDHADEB DAS
Company Name CIN Designation Appointment Date Cessation
ASHYANA SUPPLIERS LLP AAF-8480 Designated Partner - 2019-08-15
MAHAPRABHU DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC120225 Director - 2014-01-13
RANGOLI AGENCIES PRIVATE LIMITED U51109WB2009PTC133905 Director - 2012-12-26
CHARVI DEALERS PRIVATE LIMITED U51909WB2008PTC127197 Director - 2015-12-07
ABKIN DEALCOMM PRIVATE LIMITED U51909WB2009PTC133535 Director - 2012-12-26
PRIME COMMOSALES PRIVATE LIMITED U51909WB2009PTC133906 Director - 2012-12-26
SWATI VINTRADE PRIVATE LIMITED U52190WB2009PTC136921 Director - 2015-12-07
KESHAV VINTRADE PRIVATE LIMITED U52190WB2009PTC136954 Director - 2015-12-07
MONARK DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC137028 Director 2009-11-30 Ongoing
K.S. TRADEXIM PRIVATE LIMITED U52201WB2000PTC092568 Director 2010-01-05 Ongoing
VICTOR PROJECTS PRIVATE LIMITED U70102WB2010PTC141732 Director 2010-02-04 Ongoing
SHIVASHIV REAL ESTATES PRIVATE LIMITED U70109WB2012PTC171690 Director - 2016-01-22
SUBHRASHI INFRACON PRIVATE LIMITED U70109WB2012PTC172154 Director - 2016-01-25
DEVKRIPA INFRACON PRIVATE LIMITED U70109WB2012PTC172328 Director - 2016-02-27
PREMIER DEVCON PRIVATE LIMITED U70200WB2010PTC141712 Director 2010-02-03 Ongoing
TIRUPATI INFRAPROMOTERS PRIVATE LIMITED U70200WB2010PTC141733 Director - 2011-10-25
DESTINITY CONSULTANTS PRIVATE LIMITED U74140WB2009PTC133911 Director - 2012-12-26
MONARK PROJECTS PRIVATE LIMITED U74900WB2009PTC137210 Director 2009-11-30 Ongoing
ARYADEEP MARKETING PRIVATE LIMITED U74999WB2012PTC171717 Director - 2016-02-11
ARROWLINK SALES PRIVATE LIMITED U74999WB2012PTC171752 Director - 2016-01-22
ASHYANA DEALTRADE PRIVATE LIMITED U74999WB2012PTC171755 Director - 2016-02-29
SHIVASHIV VINTRADE PRIVATE LIMITED U74999WB2012PTC171872 Director - 2016-01-22
SHIVKRIPA MARKETING PRIVATE LIMITED U74999WB2012PTC171874 Director - 2016-02-02
NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2019-05-07
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2019-05-07
Other Directorships of RITA DAS GUPTA
Company Name CIN Designation Appointment Date Cessation
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Additional Director - 2012-09-28
MULTIPLUS RESOURCES LTD L67110WB1993PLC058314 Director - 2019-03-30
TARA VINIMAY PVT LTD U51909WB1995PTC068038 Director - 2016-03-05
NAMOKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149141 Director - 2012-01-24
SHIVSHAMBHU COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149218 Director - 2013-06-03
VICTORY BARTER PRIVATE LIMITED U51909WB2010PTC149757 Director - 2012-11-02
BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director - 2015-12-07
HARIOM COMMOTRADE PRIVATE LIMITED U52100WB2010PTC141709 Director - 2014-06-25
JEENMATA MANAGEMENT CONSULTANTS PRIVATE LIMITED U52100WB2010PTC147074 Director - 2015-12-05
ARTEX MARKETING PRIVATE LIMITED U52190WB2010PTC147084 Director - 2016-01-21
K.S. TRADEXIM PRIVATE LIMITED U52201WB2000PTC092568 Director 2010-01-05 Ongoing
REGENCY DEVCON PRIVATE LIMITED U70109WB2010PTC141880 Director 2010-02-08 Ongoing
SHIVKRIPA INFRAPROMOTERS PRIVATE LIMITED U70109WB2012PTC173401 Director - 2016-01-18
PREMIER DEVCON PRIVATE LIMITED U70200WB2010PTC141712 Director 2010-02-03 Ongoing
MATASHREE FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147079 Director - 2015-12-05
PARVATI MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC147083 Director - 2012-10-20
DHARAPATI DISTRIBUTORS LIMITED U74999WB2010PLC154573 Director - 2015-08-10
HIGHGROWTH MERCHANDISE PRIVATE LIMITED U74999WB2010PTC154690 Director - 2016-03-02
MACO DISTRIBUTOR PRIVATE LIMITED U74999WB2011PTC167380 Director - 2016-01-30
MANIKALA CREATION PRIVATE LIMITED U74999WB2012PTC172329 Director - 2014-06-27
NAVTECH MERCHANTS PRIVATE LIMITED U74999WB2012PTC173400 Director - 2016-03-03
WALTAZ MARKETING PRIVATE LIMITED U74999WB2012PTC173403 Director - 2016-03-04
BAIZE TRADING PRIVATE LIMITED U74999WB2012PTC179534 Director 2013-04-08 Ongoing
PERPLEX SUPPLIERS PRIVATE LIMITED U74999WB2012PTC179568 Director 2013-03-30 Ongoing
Other Directorships of NABIN NAG
Company Name CIN Designation Appointment Date Cessation
VERSATILE WELLNESS SERVICES PRIVATELIMITED U74900WB2008PTC122211 Director 2011-11-28 Ongoing
Other Directorships of ANAMIKA NAG
Company Name CIN Designation Appointment Date Cessation
MONARK VINTRADE LLP AAG-1018 Designated Partner 2016-03-31 Ongoing
MONARK VINTRADE PRIVATE LIMITED U52100WB2010PTC147457 Director 2011-11-11 Ongoing
BURDWAN SCAN CENTRE PVT LTD U85195WB1993PTC057374 Director 1993-01-05 Ongoing

CIN Company Name Company Address
U74900WB2019OPC234720 O2 ACADEMIA (OPC) PRIVATE LIMITED C/O GAURAB PAL, 1ST FLOOR, FLAT NO. - 2B 158 MAHARAJA NANDA KUMAR ROAD (SOUTH) KOLKATA Kolkata WB 700036 IN
U85300WB2022NPL258785 UHK UNIVERSAL ORGANIZATION 7 BAGHA JATIN ROAD BARANAGORE , KOLKATA, West Bengal, India - 700036
U68100WB2025PTC281112 ABHINANDAN PREMIER PRIVATE LIMITED C/O SMT DIPA DUTTA 54/C,MOIRA DANGA ROAD, LP 37/5,Kolkata,Kolkata,West Bengal,700036-India
U74900WB2012PTC186433 CRADEL MERCANTILE PRIVATE LIMITED ATGHARA PURBASHA APARTMENT RAJARHAT ROAD KOLKATA Kolkata WB 700036 IN
U74900WB2014PTC199704 KKBS INVESTMENT ADVISORY PRIVATE LIMITED 7, KASHI NATH DUTTA ROAD KOLKATA Kolkata WB 700036 IN
U74900WB2014PTC199731 STEELSCAPE ROLLING MILL PRIVATE LIMITED 7, KASHI NATH DUTTA ROAD KOLKATA Kolkata WB 700036 IN
U74900WB2014PTC200252 GDBK INVESMENT ADVISORY PRIVATE LIMITED 7 KASHI NATH DUTTA ROAD KOLKATA Kolkata WB 700036 IN
U74900WB2014PTC203326 ANANTA PETROCHEM PRIVATE LIMITED 7 No. Kashinath Dutta Road Kolkata Kolkata WB 700036 IN
U74900WB2014PTC203347 RATI OREOCHEM PRIVATE LIMITED 7 No. Kashinath Dutta Road Kolkata Kolkata WB 700036 IN
U51909WB2011PTC161158 CRYSTAL MERCHANTS PRIVATE LIMITED 273, B. T. ROAD GROUND FLOOR KOLKATA Kolkata WB 700036 IN
U51109WB2007PTC114238 JEEVAN COMMERCIAL PRIVATE LIMITED 265A, B.T.ROAD, MANASHI SUPER MARKET, R. NO. 03 KOLKATA Kolkata WB 700036 IN
ACI-3813 PRO DIAGNOSTIC CENTRE & POLYCLINIC LLP 9, BAGHA JATIN ROAD,1ST FLOOR, LP 2/6,Kolkata,Kolkata,West Bengal,India-700036
U74900WB2014PTC203971 DOOARS TOURS AND TRAVELS PRIVATE LIMITED 181, MAHARAJA NANDA KUMAR ROAD (SOUTH) FLAT NO. "ANANDA NIKETAN", 3RD FLOOR, BLOCK - A KOLKATA Kolkata WB 700036 IN
U74900WB2015PTC207696 ADCER LABS PRIVATE LIMITED 1C 38/5BaghbazarStreet Kolkata Municipal Corporation Kolkata Kolkata WB 700003 IN
U52190WB2011PTC169490 OCCUR DEALERS PRIVATE LIMITED 70A , PRAMANICK GHAT ROAD KOLKATA WB 700036 IN
U51909WB2010PTC147377 SASHWAT UDYOG PRIVATE LIMITED 79/1, KASHI NATH DUTTA ROAD KOLKATA WB 700036 IN
U25192WB1983PLC036115 ANIRBAN ASSOCIATES (INDIA) LTD 10 BAGHA JATIN ROAD , KOLKATA, West Bengal, India - 700036
U51909WB2012PTC176012 RAREVIEW VYAPAAR PRIVATE LIMITED 254/1, GOPAL LAL TAGORE ROAD GROUND FLOOR KOLKATA WB 700036 IN
U52100WB2013PTC191912 PA DISTRIBUTORS PRIVATE LIMITED 39/2 BAGHA JATIN ROAD , KOLKATA, West Bengal, India - 700036
U85300WB2022NPL255481 SAMUDRA MICRO SERVICES FOUNDATION C/O ATANU DAS FLBI 9/3 PRAFULLA CHAKI ROAD , KOLKATA, West Bengal, India - 700036
U14290WB2010PTC153258 ROCKTECH TRADECOM PRIVATE LIMITED 38 HARKUMAR THAKUR STAND ROAD C/O HARINATH CHOUDHARY, NEAR KUTI GHAT , KOLKATA, West Bengal, India - 700036
U51101WB2010PTC144793 PURI VINTRADE PRIVATE LIMITED C/O, HARINATH CHOUDHARY , NEAR KUTIGHAT 38 , HARKUMAR THAKUR STAND ROAD , PO - B ARANAGAR , KOLKATA, West Bengal, India - 700036
U51101WB2010PTC144791 MAMI VANIJYA PRIVATE LIMITED C/O , HARINATH CHOUDHARY , NEAR KUTIGHAT 38 , HARKUMAR THAKUR STAND ROAD , PO - B ARANAGAR , KOLKATA, West Bengal, India - 700036
U74900WB2010PTC147947 AKSHA DEVELOPMENT RESEARCH & CONSULTING PRIVATE LIMITED 54/10/1, Kashi Nath Dutta Road, Kolkata Kolkata WB 700036 IN
U74900WB2014PTC204351 ARAHA HOSPITALITY PRIVATE LIMITED 119/3, MAHARAJA NANDA KUMAR ROAD BARANAGAR KOLKATA Kolkata WB 700036 IN
AAY-9114 CODECH SOLUTIONS LLP 2 FR; FL C, 35/C JOGENDRA BASAK ROAD, LP 25/12/1/1, KOLKATA, West Bengal, India - 700036
AAT-8530 INNOVIOUS DESIGNS LLP 2 FR,FL C, 35/C JOGENDRA BASAK ROAD, LP 25/12/1/1 KOLKATA, West Bengal, India - 700036
U72300WB2015PTC207340 PRAFULLA TECH SOLUTIONS PRIVATE LIMITED FLAT NO. - C, 1ST FLOOR, KAMALA TOWER 35C, JOGENDRA BASAK ROAD , KOLKATA, West Bengal, India - 700036
U51909WB2012PTC177502 EKAKSH COMMERCE PRIVATE LIMITED 74/A, PRAMKRISHNA SAHA LANE KOLKATA Kolkata WB 700036 IN

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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