ASTAMI TREXIM PRIVATE LIMITED
CIN: U74900WB2012PTC187571 As on: 2026-07-13
ASTAMI TREXIM PRIVATE LIMITED (CIN: U74900WB2012PTC187571) is a Private company incorporated on 23 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
ASTAMI TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTAMI 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 ASTAMI TREXIM PRIVATE LIMITED are RAJKUMAR AGARWAL, and RITESH AGARWAL.
ASTAMI TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2012PTC187571 and its registration number is 187571. Users may contact ASTAMI TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTAMI TREXIM PRIVATE LIMITED is 13C, Mirza Ghalib Street, KOLKATA KOLKATA Kolkata WB 700016 IN.
Current status of ASTAMI 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 ASTAMI 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 ASTAMI 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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Current Directors & Key Managerial Personnel of ASTAMI TREXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00667598 | RAJKUMAR AGARWAL | Director | 2013-11-29 |
| 00667769 | RITESH AGARWAL | Director | 2013-11-29 |
Past Directors & Key Managerial Personnel of ASTAMI TREXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05134918 | JAIDEEP KUMAR VARMA | Director | - | 2013-11-30 |
| 05134923 | AMIT SRIVASTAVA | Director | - | 2013-11-30 |
Other Directorships of RAJKUMAR AGARWAL
Other Directorships of RITESH AGARWAL
Other Directorships of JAIDEEP KUMAR VARMA
Other Directorships of AMIT SRIVASTAVA
| CIN | Company Name | Company Address |
|---|---|---|
| U74900WB2015PTC204922 | LEMONTECH LEATHER GOODS PRIVATE LIMITED | 46, MIRZA GHALIB STREET KOLKATA Kolkata WB 700016 IN |
| U74900WB2009PTC135012 | SALASAR FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | 53A MIRZA GHALIB STREET 4TH FLOOR KOLKATA Kolkata WB 700016 IN |
| U74900WB2010PTC145394 | DHANALAKSHMI ASHIRBAD TRADERS PRIVATE LIMITED | 27, Mirza Galib Street KOLKATA Kolkata WB 700016 IN |
| U74900WB2012PTC186892 | DECUS INTERIORS PRIVATE LIMITED | 55B Mirza Galib street KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203030 | GENTIAN VYAPAAR PRIVATE LIMITED | 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203048 | GREENVIEW COMMODEAL PRIVATE LIMITED | 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203056 | MRINMAYEE VINTRADE PRIVATE LIMITED | 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203064 | SANDARSHIKA VYAPAAR PRIVATE LIMITED | 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203291 | SANDARSHIKA DEALTRADE PRIVATE LIMITED | 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203500 | DALES VINTRADE PRIVATE LIMITED | 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203512 | TRENTON VINTRADE PRIVATE LIMITED | 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203569 | TRENTON TRADELINK PRIVATE LIMITED | 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203597 | REACHWELL COMMOTRADE PRIVATE LIMITED | 21, Camac Street 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203783 | REACHWELL DEVELOPERS PRIVATE LIMITED | 21, Camac Street, 7th Floor, Kolkata KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC203986 | DESERVE COMMOSALES PRIVATE LIMITED | 21, Camac Street 7th Floor, Kolkata kolkata Kolkata WB 700016 IN |
| U62099WB2024PTC269678 | LORDEYES DATA DIGITIZATION PRIVATE LIMITED | 55/B MIRZA GHALIB STREET,KOLKATA,Kolkata,Kolkata,West Bengal,700016-India |
| U27209WB1983PLC036780 | AMAR TRADES LTD | 27 MIRZA GHALIB STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U70109WB1988PTC043806 | SARLA PROPERTIES PVT LTD | 27 MIRZA GHALIB STREET KOLKATA KOLKATA , KOLKATA, West Bengal, India - 700016 |
| U74900WB2013PTC193960 | BULLS & BEARS LOGISTICS PRIVATE LIMITED | 23A ROYD STREET PS - PARK STREET KOLKATA Kolkata WB 700016 IN |
| U74900WB2009PTC136810 | EVEREST REALCON PRIVATE LIMITED | 5/1, Muzzafar Ahmed Street (Rippon Street) Ward No. 63 3rd Floor Kolkata Kolkata WB 700016 IN |
| U62090WB2024PTC271905 | TALENTWAVE SERVICE PRIVATE LIMITED | Room NO 407, 4th Floor, Saberwal House,55B, Mirza Galib street , Park street, kolkata,Kolkata,Kolkata,West Bengal,700016-India |
| U65910WB1994PTC066129 | TOSHIBA SECURITIES PVT LTD | 13C MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U85195WB1994PLC065155 | EASTERN DIAGNOSTICS INDIA LIMITED | 13C MIRZA GHALIB STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB2009PTC137104 | ZENITH VINTRADE PRIVATE LIMITED | 24, PARK STREET KOLKATA Kolkata WB 700016 IN |
| U74900WB2013PTC190489 | SUKHARI CONSULTANTS PRIVATE LIMITED | 105, PARK STREET KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC202450 | VEL HEALTHCARE PRIVATE LIMITED | 37, ROYD STREET KOLKATA Kolkata WB 700016 IN |
| U74900WB2014PTC204315 | SUPERIOR FOREX PRIVATE LIMITED | 8, SUDDER STREET KOLKATA Kolkata WB 700016 IN |
| U74900WB2015PTC207363 | COLLIN FOREX PRIVATE LIMITED | 61,COLLIN STREET KOLKATA Kolkata WB 700016 IN |
| U74900WB2016PTC209315 | SAIMA FOREX PRIVATE LIMITED | 25, MARQUIS STREET KOLKATA Kolkata WB 700016 IN |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.