Ask Prime Research about KARMA-TREXIM-PRIVATE-LIMITED

    Grounded answers about this company — financials, peers, risks. Free to start.

    Summarise its financial health Compare with industry peers Litigation & risk signals
    • 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

    KARMA TREXIM PRIVATE LIMITED

    CIN: U74999MH2008PTC187252 As on: 2026-07-13
    Purchase Report

    KARMA TREXIM PRIVATE LIMITED (CIN: U74999MH2008PTC187252) is a Private company incorporated on 03 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.KARMA TREXIM PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

    Directors of KARMA TREXIM PRIVATE LIMITED are BANWARI PODDAR MADANLAL, and SANDESH DATTARAM SHIGWAN.

    KARMA TREXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2008PTC187252 and its registration number is 187252. Users may contact KARMA TREXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of KARMA TREXIM PRIVATE LIMITED is ZIA WELFARE SOCIETY, CHAWL NO.8, VASRI HILL, S.V.ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062.

    Current status of KARMA 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
    Want to see how this company compares within its industry or analyse broader market trends?
    Explore Prime Research for Industry & Economic Insights

    Previous Names

    Previous CINs

    ZaubaCorp's company report for KARMA 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 Report

    All 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 KARMA TREXIM

    Purchase full report of KARMA 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 KARMA 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 KARMA TREXIM
    DIN Director Name Designation Appointment Date
    02637978 BANWARI PODDAR MADANLAL Director 2009-04-27
    02362066 SANDESH DATTARAM SHIGWAN Director 2008-11-07
    Past Directors & Key Managerial Personnel of KARMA TREXIM
    DIN Director Name Designation Appointment Date Cessation
    00330053 JITENDRA MANGELAL GOEL Director - 2008-11-07
    00701127 PRAVIN TUKARAM SAWANT Director - 2009-06-19
    Other Directorships of BANWARI PODDAR MADANLAL
    Company Name CIN Designation Appointment Date Cessation
    GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2014-12-01
    PIPAL CAPITAL MANAGEMENT PRIVATE LIMITED U67110MH2009PTC191205 Director - 2014-12-01
    SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC211516 Director - 2016-04-01
    SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC211516 Whole-time director 2016-04-01 Ongoing
    Other Directorships of JITENDRA MANGELAL GOEL
    Company Name CIN Designation Appointment Date Cessation
    FRESH TREAT LLP AAN-8833 Designated Partner - 2019-09-10
    SHARKBUZZ REAL ESTATE ADVISORS LLP ACB-2324 Designated Partner 2023-05-18 Ongoing
    IDEAL FOUNDATIONS PRIVATE LIMITED U45201WB2004PTC100561 Director - 2009-09-07
    GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-09-07
    SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED U74120MH2010PTC211516 Director - 2014-06-23
    J B RESEARCH PRIVATE LIMITED U74920MH2005PTC158461 Director 2005-12-13 Ongoing
    BIO-HERBAL REMEDIES PRIVATE LIMITED U85195MH2008PTC184200 Director - 2014-05-10
    VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-09-07
    Other Directorships of PRAVIN TUKARAM SAWANT
    Company Name CIN Designation Appointment Date Cessation
    GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2011-09-29
    GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Managing Director - 2015-02-12
    JMD VENTURES LIMITED L67190MH2000PLC033180 CFO(KMP) - 2017-11-01
    JMD VENTURES LIMITED L67190MH2000PLC033180 Director - 2013-08-12
    TYCOON ATTIRE (INDIA) LIMITED U18100MH1997PLC105035 Director - 2011-11-15
    LOGUSS PHARMA CHEM PRIVATE LIMITED U24100MH1999PTC120646 Director - 2008-03-19
    KUMAON ENGINEERING COMPANY PRIVATE LIMITED U29290MH1984PTC033012 Director - 2013-03-15
    SEAGREEN REALTORS PRIVATE LIMITED U45202MH2008PTC186582 Director - 2013-03-13
    RAJAT COMMERCIAL ENTERPRISES PVT LTD U51100MH1987PTC043706 Director - 2013-08-28
    D. M. FASHIONS PRIVATE LIMITED U51109MH2009PTC190329 Additional Director - 2010-05-03
    PAVANAJ MERCANTILE PRIVATE LIMITED U51109MH2012PTC229825 Director 2012-07-13 Ongoing
    LUMINOUS VENTURE PRIVATE LIMITED U51900MH2007PTC176068 Director - 2010-06-05
    HEROIC MULTITRADE PRIVATE LIMITED U51909MH2002PTC138189 Director - 2006-10-01
    KASHISH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC143847 Director - 2008-09-01
    MACHINDRANATH MULTI TRADE PRIVATE LIMITED U51909MH2004PTC144534 Director - 2013-03-13
    SILVERFLAG TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC148533 Director - 2013-03-15
    FINETRADE MERCANTILE PRIVATE LIMITED U51909MH2004PTC148567 Director - 2013-03-14
    VIBHUTI MUTI TRADE PRIVATE LIMITED U51909MH2006PTC166422 Director - 2011-01-07
    MANGALAM MULTI TRADE LIMITED U51909MH2009PLC190844 Additional Director - 2010-05-03
    PRARAMBH MULTITRADE PRIVATE LIMITED U51909WB2003PTC206440 Director - 2012-12-27
    SHIPPING AND OFFSHORE SERVICE BUREAU PRIVATE LIMITED U63032MH1995PTC085546 Director - 2014-11-21
    KUVAM FINVEST PRIVATE LIMITED U65190MH2003PTC139442 Director - 2010-06-02
    SHASHI INVESTMENT AND FINANCE LIMITED U65990MH1992PLC068501 Director - 2019-03-14
    GAJGAMINI INVESTMENTS AND FINANCE PRIVATE LIMITED U65990MH1996PTC101298 Director - 2009-06-19
    MADHULIKA FINANCE COMPANY LIMITED. U65992UP1988PLC009330 Director - 2013-01-15
    PRANIDHI COMMERCE PRIVATE LIMITED U67120DL1995PTC332078 Director - 2010-01-15
    HIGHLAND FINANCES & INVESTMENTS PRIVATE LIMITED U67120MH1995PTC088964 Director - 2008-03-28
    REXONARD INVESTRADE PRIVATE LIMITED U67120MH1996PTC097710 Director - 2014-10-04
    LOTUS ADVISORY SERVICES PRIVATE LIMITED U67190MH2000PTC128237 Director - 2011-04-25
    DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED U67190RJ1985PTC068254 Director - 2010-03-15
    ATLAS COMPUTERS PRIVATE LIMITED U72200MH2008PTC178534 Additional Director - 2013-03-11
    MICROCHIP INFOTEL PRIVATE LIMITED U72200MH2008PTC185778 Director - 2013-07-06
    NEXTGEN INFOTEL PRIVATE LIMITED U72200MH2008PTC185779 Director - 2013-07-06
    AIMTECH TELECOM PRIVATE LIMITED U72200UP2008PTC167022 Director - 2013-07-06
    POONAM INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED U74140KA1991PTC146326 Director - 2018-05-31
    MATRIX SYSTEL PRIVATE LIMITED U74990MH2008PTC185763 Director - 2013-03-14
    SWIFT IT INFRASTRUCTURE & SERVICES LIMITED U93000MH2009PLC195109 Additional Director 2009-12-31 Ongoing
    VILOMA EQUITY SERVICES PRIVATE LIMITED U99999MH1994PTC082267 Director - 2009-06-19
    Other Directorships of SANDESH DATTARAM SHIGWAN
    Company Name CIN Designation Appointment Date Cessation

    CIN Company Name Company Address
    U36998MH1994PTC079630 MITAL GIFTS PRIVATE LIMITED GALA NO.111,UDYOG NAGAR,PLOT NO.8,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000
    ABC-9277 Twirling Trousseau & Packing LLP Flat No 503 , Floor No 5 , Wing V 2, Shivam V-2, Sunder Nagar, Shivam CHSL,,OFF S.V Road, Near Dalmia College, Goregaon West,Mumbai,Mumbai,Maharashtra,India-400062
    AAI-1855 TEJORATH GOOD EARTH LLP BLDG. NO. 8, FLAT NO. 15, PIRAMAL NAGAR, S.V. ROAD NEAR PATEL AUTO, GOREGAON WEST MUMBAI, Maharashtra, India - 400062
    AAD-6623 SHREE KAMALA ENTERPRISES LIMITED LIABILI TY PARTNERSHIP GALA No.11 , PLOT No. 8, SHILYA INDUSTRIAL ESTATE, UDYOG NAGAR, S.V.ROAD, GOREGAON (WEST) MUMBAI, Maharashtra, India - 400062
    AAC-5565 POCKETJOINT FILMS LLP Gala No. 2, Plot No. 2, Udyog Nagar S. V. Road, Goregaon (West), Mumbai 400062 Mumbai, Maharashtra, India - 400062
    U74999MH2016PTC282423 ANURADHA VYAPAR PRIVATE LIMITED 109,Shalimar Miracle,Wing B,Plot No. 26,S.V. Road, JN of Jawahar NGR, Road No. 4, Goregaon West, , Mumbai, Maharashtra, India - 400062
    U36991MH1994PTC078117 SAMIT WRITING AIDS P.LTD. PLOT NO.7 GALA NO.23,UDYOG NAGAR,S V ROAD, GOREGAON WEST,BOMBAY -62. , MUMBAI-400062, Maharashtra, India - 000000
    ABB-5820 SAAS DIAGNOSTICS CENTRE LLP OFFICE NO.5 GROUND FLOOR, DLH PARK, S.V. ROAD,,CTS NO. 1388/A, 1388/A-1 TO 11 OF VILLAGE,GOREGAON (WEST),Mumbai,Mumbai,Maharashtra,India-400062
    L51909MH1988PLC287553 DISH TV INDIA LIMITED Office No. 803, 8th Floor, DLH Park S. V. Road, Goregaon (West) , Mumbai, Maharashtra, India - 400062
    U45200MH1979PTC021954 PARAM ANAND BUILDERS PRIVATE LIMITED C T S NO 905, S V ROAD GOREGAON - WEST , MUMBAI, Maharashtra, India - 400062
    AAI-2985 INKSTALL EDUCARE LLP Shop No. 3, Rustomjee Ozen, S.V. Road, Opp. Goregaon Flyover, Goregaon (West), MUMBAI, Maharashtra, India - 400062
    U85100MH2012NPL238839 AAYUSHMAAN SOCIAL WELLNESS FOUNDATION A/8, 8 BALRATNA CHS, MAHESH NAGAR, S V ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400062
    U34202MH2001PTC131364 SHREE AUTOCARE PRIVATE LIMITED GALA NO 8 PLOT NO 6UGYOG NAGAR S V ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400062
    AAP-3731 FINLAND CAPITAL SOLUTIONS LLP SHOP NO. 252, FLOOR NO. 2 CITI CENTRE PREMISES CSL S V ROAD, GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
    U32302MH2018PTC310359 VEKEN DEMI TECHNOLOGY PRIVATE LIMITED GALA NO. 20A, PIRAMAL INDUSTRIAL ESTATE NO. 4, S V ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
    U74120MH2011PTC213011 MANAK BANGLES PRIVATE LIMITED GALA NO. 4, BLDG. NO. 4, PIRAMAL INDUSTRIAL ESTATE S. V. ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400062
    AAC-2775 PAPRO INDUSTRIES LLP Unit No 18, Udyog Bhavan, S.V.Road, Plot No 3A, Udyog Nagar, Goregaon West MUMBAI, Maharashtra, India - 400062
    U45200MH2011PTC215653 ASMI BUILDCON PRIVATE LIMITED Shop No. 5, Asmi Dreamz Junction of S.V Road, M.G. Road, Goregaon (West), , Mumbai, Maharashtra, India - 400062
    U74999MH2015PTC263092 EVOLVE LUSTRE PRIVATE LIMITED Gala No.8, Bldg No. 4, Piramal Industrial Estate, Off S.V. Road, Goregaon (W) , Mumbai, Maharashtra, India - 400062
    AAA-6700 BABLA PRODUCTS LLP FLAT NO 18,1ST FLOOR,PLOT NO.-3A UDYOG NAGAR, S.V.ROAD,GOREGAON WEST MUMBAI, Maharashtra, India - 400062
    AAQ-5052 GIPSY MOTION PICTURES LLP FLAT NO. 1205, FLOOR NO. 12, BLUE EXCELLENCY CHSL, S.V.ROAD, OPP.PIRAMAL NAGAR,GOREGAON WEST, MUMBAI, Maharashtra, India - 400062
    U40100MH2011PTC350073 GOLDI SOLAR PRIVATE LIMITED 706,Siddharth Nagar, No-04 BLDG., NO-14-A, VLG Pahadi, S.V. Road, Goregaon West, , Mumbai, Maharashtra, India - 400062
    U21098MH2011PTC222615 PAPRO PRODUCTS PRIVATE LIMITED Unit No. 18, Udyog Nagar, Plot no. 3A Near Eco Fitness, Off S V Road, Goregaon (west) , MUMBAI, Maharashtra, India - 400062
    U51100MH1993PTC075326 SCITECH HEALTHCARE PRIVATE LIMITED Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062
    U85190MH2007PTC175484 SCITECH SPECIALITIES PRIVATE LIMITED Office no 501, 5th Floor, DLH Park S.V. Road , CTS NO., Goregaon west mumba i , Mumbai, Maharashtra, India - 400062
    U55101MH2007PTC167411 FOOD EXPRESS HOSPITALITY PRIVATE LIMITED 307, Bldg No. 2, Laxmi Niwas CHS Ltd., Plot No. 14 Jawahar Nagar, S. V. Road, Goregaon West , , MUMBAI, Maharashtra, India - 400062
    U72400MH2015PTC268778 SALESPRO BUSINESS SOLUTIONS PRIVATE LIMITED No.801,Topiwala Center, Wing B, Off S.V. Road, Goregaon-West, Vlg Pahadi, CTS No 746/7, 746/1, , Mumbai, Maharashtra, India - 400062
    AAI-6529 FIONA JEWELS LLP Flat No.603, 6th Flr, A-Wing, Anmol C.H.S.L., Opp Patel Auto, Off S.V Road, Goregaon (West) Mumbai, Maharashtra, India - 400062
    U35999MH2020PTC335667 EMPYREAL GALAXY PRIVATE LIMITED CTS No.928 C/B, Bldg. No.3&4, A K Estate Veer Savarkar Flyover, S. V. Rd, Pahadi, , GOREGAON (WEST), MUMBAI, Maharashtra, India - 400062
    View all companies with similar address

    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

    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.

    Purchase our hand crafted financial report for $ 9.99