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    • 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

    MADANCO TREXIM PRIVATE LIMITED

    CIN: U74900WB2013PTC193958 As on: 2026-07-13
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    MADANCO TREXIM PRIVATE LIMITED (CIN: U74900WB2013PTC193958) is a Private company incorporated on 30 May 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 247650000.00 and its paid up capital is Rs. 247639280.00.

    MADANCO TREXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.MADANCO 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 MADANCO TREXIM PRIVATE LIMITED are AMITA JAIN, and ANUPAMA JAIN.

    MADANCO TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PTC193958 and its registration number is 193958. Users may contact MADANCO TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of MADANCO TREXIM PRIVATE LIMITED is 1/1A VANSITTART ROW 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN.

    Current status of MADANCO 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 MADANCO 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 MADANCO 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 MADANCO TREXIM
    DIN Director Name Designation Appointment Date
    00008296 AMITA JAIN Director 2013-05-30
    06573801 ANUPAMA JAIN Director 2013-05-30
    Past Directors & Key Managerial Personnel of MADANCO TREXIM
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of AMITA JAIN
    Company Name CIN Designation Appointment Date Cessation
    ARYA TEA & INDUSTRIES PRIVATE LIMITED U15100WB2015PTC206434 Director - 2021-01-15
    SHREE PARASHNATH RE-ROOLLING MILLS LIMITED U27104WB2002PLC094302 Whole-time director - 2007-05-15
    RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director 2014-07-14 Ongoing
    TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director 2014-07-14 Ongoing
    AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Additional Director - 2020-11-30
    AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Director 2020-11-30 Ongoing
    PARAKRAM VINCOM PRIVATE LIMITED U51909WB2011PTC171478 Additional Director - 2020-11-30
    PARAKRAM VINCOM PRIVATE LIMITED U51909WB2011PTC171478 Director 2020-11-30 Ongoing
    ARYADEEP DEALERS PRIVATE LIMITED U51909WB2012PTC174305 Additional Director - 2020-11-30
    ARYADEEP DEALERS PRIVATE LIMITED U51909WB2012PTC174305 Director 2020-11-30 Ongoing
    NIPPON ISPAT PRIVATE LIMITED U74999WB2012PTC173805 Director 2014-07-14 Ongoing
    Other Directorships of ANUPAMA JAIN
    Company Name CIN Designation Appointment Date Cessation
    ARYA TEA & INDUSTRIES PRIVATE LIMITED U15100WB2015PTC206434 Director - 2021-01-15
    NIPPON PAPER MILLS PRIVATE LIMITED U17010WB2019PTC231071 Director - 2023-05-08
    RAMESHWARAM VINTRADE PRIVATE LIMITED U51909WB2011PTC156510 Director 2014-07-14 Ongoing
    TRINETRA DEALMARK PRIVATE LIMITED U51909WB2011PTC156575 Director 2014-07-14 Ongoing
    AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Additional Director - 2020-11-30
    AKASH COMMERCIAL PRIVATE LIMITED U51909WB2011PTC171215 Director 2020-11-30 Ongoing
    PARAKRAM VINCOM PRIVATE LIMITED U51909WB2011PTC171478 Additional Director - 2020-11-30
    PARAKRAM VINCOM PRIVATE LIMITED U51909WB2011PTC171478 Director 2020-11-30 Ongoing
    ARYADEEP DEALERS PRIVATE LIMITED U51909WB2012PTC174305 Additional Director - 2020-11-30
    ARYADEEP DEALERS PRIVATE LIMITED U51909WB2012PTC174305 Director 2020-11-30 Ongoing
    NIPPON ISPAT PRIVATE LIMITED U74999WB2012PTC173805 Director 2014-07-14 Ongoing

    CIN Company Name Company Address
    U74900WB2009PTC134909 IMPERIAL COMMOSALES PRIVATE LIMITED ROOM NO 1, MEZZ FLOOR, 1/1A, VANSITTART ROW KOLKATA WB 700001 IN
    U32204WB2016PTC210056 MARS (INDIA) ANTENNAS & RF SYSTEMS PRIVATE LIMITED 1/1A, Vansittart Row 1st Floor, Room No. 6 , KOLKATA, West Bengal, India - 700001
    U51909WB2009PTC136008 ULTIMATE TRADERS PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700001
    U51109WB2009PTC135996 PUSPA TRADECOM PRIVATE LIMITED 1/1A VANSITTART ROW 1ST FLOOR, ROOM NO. 6 , KOLKATA, West Bengal, India - 700001
    U51909WB2004PTC100237 BISHNU VANIJYA PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001
    U51100WB1997PTC083841 MANSAROVAR RETAILS PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001
    U51900WB2004PTC099935 DWARIKA COKE PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. - 6 , KOLKATA, West Bengal, India - 700001
    U51109WB2008PTC126252 SUBHLAXMI COMMERCIAL PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700001
    U51109WB1993PTC058329 RAMRAJYA COMMODITIES PVT LTD 1/1A, VANSITTART ROW, 1ST FLOOR, ROOM NO. 6A, , KOLKATA, West Bengal, India - 700001
    U74140WB2006PTC107788 SAWARIA CONSULTANCY SERVICES PVT LTD 1/1A, VANSITTART ROW , 1ST FLOOR, ROOM NO- 6, , KOLKATA, West Bengal, India - 700001
    U74900WB2013PLC197588 VIGHNARAJA TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
    U74900WB2013PLC197607 DAYAKS VINIMAY LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
    U74900WB2013PLC197608 DHYANGYAN COMMERCIAL LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
    U74900WB2013PLC197647 NISHIFUL TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
    U74900WB2013PLC197648 MAHAGOURI VINIMAY LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
    U74900WB2013PLC197685 YORUBA VYAPPAR LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
    U74900WB2013PLC197686 BEHANZIN SUPPLIERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA Kolkata WB 700001 IN
    U74900WB2010PTC148112 HIGH GROWTH TRADELINK PRIVATE LIMITED KASAT CHAMBERS, 6B BENTINCK STREET 1ST FLOOR, ROOM NO.33, KOLKATA Kolkata WB 700001 IN
    U52100WB2010PTC143567 TASSEL DEALERS PRIVATE LIMITED ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
    U52190WB2010PTC155022 DAZZLE TIE UP PRIVATE LIMITED ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 5B, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
    U52190WB2011PTC158264 ZEAL DEALERS PRIVATE LIMITED ASHA CHAMBERS, 6B. BENTINCK STREET ROOM NO. 8B, 1ST FLOOR KOLKATA Kolkata WB 700001 IN
    U51909WB2010PTC154700 NEWERA BARTER PRIVATE LIMITED ASHA CHAMBERS, 6B BENTINCK STREET ROOM NO-4B, 1ST FLOOR, KOLKATA Kolkata WB 700001 IN
    U15411WB2011PTC166745 SAKAMBARI PROCESSORS PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR, ROOM NO.-6 , KOLKATA, West Bengal, India - 700001
    U51909WB2008PTC129331 MANSAROVAR DISTRIBUTORS PRIVATE LIMITED 1/1A, VANSITTART ROW 1ST FLOOR KOLKATA Kolkata WB 700001 IN
    U74950WB2006PTC110230 PRAGATI BAGS PRIVATE LIMITED 11, CLIVE ROW 1ST FLOOR, ROOM NO.- 112 KOLKATA WB 700001 IN
    U74900WB2013PLC197606 BANTUS VYAPAAR LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
    U74900WB2013PLC197642 GOURHARI SALES LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
    U74900WB2013PLC197651 SUSOMO BARTER LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
    U74900WB2013PLC197688 MAFOTO TRADERS LIMITED 127, N. S. ROAD 1ST FLOOR, ROOM NO. 6 KOLKATA WB 700001 IN
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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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