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      • Complaints
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      RANSAN TREXIM PRIVATE LIMITED.

      CIN: U93091DL2006PTC149241
      Purchase Report

      RANSAN TREXIM PRIVATE LIMITED. (CIN: U93091DL2006PTC149241) is a Private company incorporated on 27 May 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2098750.00.

      RANSAN 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.RANSAN TREXIM PRIVATE LIMITED.'s NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

      Directors of RANSAN TREXIM PRIVATE LIMITED. are MANISH KHANDURI, and DEVYANI BHUSHAN.

      RANSAN TREXIM PRIVATE LIMITED.'s Corporate Identification Number (CIN) is U93091DL2006PTC149241 and its registration number is 149241. Users may contact RANSAN TREXIM PRIVATE LIMITED. on its Email address - [email protected]. Registered address of RANSAN TREXIM PRIVATE LIMITED. is UGF-02, MOHTA BUILDING, 4 BHIKAJI CAMA PLACE, R.K PURAM , NEW DELHI, Delhi, India - 110066.

      Current status of RANSAN 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 RANSAN 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 RANSAN 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 RANSAN TREXIM .
      DIN Director Name Designation Appointment Date
      07518736 MANISH KHANDURI Director 2017-09-29
      02883100 DEVYANI BHUSHAN Director 2009-12-31
      Past Directors & Key Managerial Personnel of RANSAN TREXIM .
      DIN Director Name Designation Appointment Date Cessation
      07518736 MANISH KHANDURI Additional Director - 2017-09-29
      00095578 SANJAY KUMAR Director - 2009-06-23
      01715421 RITU BHUSHAN Director - 2017-03-01
      02681964 SANTOSH KUMAR Additional Director - 2009-09-29
      02681964 SANTOSH KUMAR Director - 2010-03-25
      02712742 ANANDJEET SOHAN Additional Director - 2009-09-29
      02712742 ANANDJEET SOHAN Director - 2010-01-12
      Other Directorships of MANISH KHANDURI
      Company Name CIN Designation Appointment Date Cessation
      AMBROSIA RESORTS PRIVATE LIMITED U55100DL2010PTC198032 Additional Director - 2016-09-30
      AMBROSIA RESORTS PRIVATE LIMITED U55100DL2010PTC198032 Director 2016-09-30 Ongoing
      INFINITY REALTECH PRIVATE LIMITED U70109DL2010PTC200056 Additional Director - 2017-09-30
      INFINITY REALTECH PRIVATE LIMITED U70109DL2010PTC200056 Director 2017-09-30 Ongoing
      BISQUARE SYSTEMS PRIVATE LIMITED U72200DL2001PTC111246 Additional Director - 2017-09-30
      BISQUARE SYSTEMS PRIVATE LIMITED U72200DL2001PTC111246 Director - 2019-02-06
      Other Directorships of SANJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2009-06-25
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2009-06-25
      SANJEEVAN CONSULTANTS PRIVATE LIMITED U74110UP2003PTC027762 Director - 2014-06-03
      RANSAN PROJECTS INDIA PRIVATE LIMITED U80200UP2023PTC191469 Director 2023-10-25 Ongoing
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2009-06-23
      Other Directorships of RITU BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED U45400DL2007PTC169984 Director 2007-10-30 Ongoing
      AMBROSIA RESORTS PRIVATE LIMITED U55100DL2010PTC198032 Additional Director - 2013-09-30
      AMBROSIA RESORTS PRIVATE LIMITED U55100DL2010PTC198032 Director - 2016-03-15
      INFINITY REALTECH PRIVATE LIMITED U70109DL2010PTC200056 Director - 2017-03-01
      Other Directorships of SANTOSH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2009-09-29
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2014-06-03
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Additional Director - 2009-09-29
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director - 2013-03-28
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2009-09-04
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2014-06-03
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2009-09-04
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2014-06-03
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2009-09-30
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2013-03-28
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2009-09-04
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director - 2014-06-03
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Additional Director - 2009-09-29
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2013-11-11
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2009-09-04
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2014-06-03
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Additional Director - 2009-09-24
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2010-03-01
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2009-09-29
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2014-06-03
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2009-09-29
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2014-06-03
      Other Directorships of ANANDJEET SOHAN
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJALI INFRASTRUCTURE LIMITED U17111DL1996PLC076377 Additional Director - 2011-09-28
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Additional Director - 2009-09-29
      DAMODAR TISSUE PRIVATE LIMITED U21000UP1998PTC095906 Director - 2014-06-03
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Additional Director - 2009-09-29
      MILAP AUTOMOTIVE PRIVATE LIMITED U34300DL1999PTC098840 Director 2009-09-29 Ongoing
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Additional Director - 2009-09-04
      SLR MARKETING PRIVATE LIMITED U51109DL2008PTC183456 Director - 2014-06-03
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Additional Director - 2009-09-04
      NIMESHIKA TRADEX PRIVATE LIMITED U51109DL2008PTC183459 Director - 2014-06-03
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Additional Director - 2009-09-30
      AKB VENTURES PRIVATE LIMITED U51909DL1998PTC093299 Director - 2014-06-04
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Additional Director - 2009-09-04
      RLS HOLIDAY RESORTS PRIVATE LIMITED. U55101DL2008PTC184965 Director - 2014-06-03
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Additional Director - 2009-09-29
      EXTREME BUILDTECH PRIVATE LIMITED U70109DL2000PTC105115 Director - 2013-11-15
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Additional Director - 2009-09-04
      SUNIT INFOWAYS PRIVATE LIMITED U72200DL2008PTC184294 Director - 2014-06-03
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Additional Director - 2009-09-24
      NEELAM FINCAP PRIVATE LIMITED U74140DL1997PTC086203 Director - 2010-03-01
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Additional Director - 2009-09-29
      PUSHPANJALI ALKALIES PRIVATE LIMITED. U74996DL2006PTC149242 Director - 2014-06-03
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Additional Director - 2009-09-29
      CSR MARKETING PRIVATE LIMITED. U93091DL2006PTC149156 Director - 2014-06-03
      Other Directorships of DEVYANI BHUSHAN
      Company Name CIN Designation Appointment Date Cessation
      GARHDESH SHILP PRIVATE LIMITED U24110UR2022PTC014737 Director 2022-10-12 Ongoing
      INFINITY REALTECH PRIVATE LIMITED U70109DL2010PTC200056 Director 2010-04-30 Ongoing

      CIN Company Name Company Address
      U70109DL2010PTC200056 INFINITY REALTECH PRIVATE LIMITED UGF-02, MOHTA BUILDING 4 BHIKAJI CAMA PLACE, R.K PURAM , NEW DELHI, Delhi, India - 110066
      ACS-2674 MEDI-LINK SURGICALS LLP SU-15-16 DDA BLDG BHIKAJI,CAMA PLACE R K PURAM,New Delhi,New Delhi,Delhi,India-110066
      U45400DL2008PTC175239 PROGRESSIVE BUILDESTATE PRIVATE LIMITED MOHTA BUILDING, 4TH FLOOR 4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74899DL1981PTC011500 MIRAKSHA ASSOCIATES PRIVATE LIMITED 4TH,FLOOR MOHTA BUILDING 4, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74899DL1985PTC020130 BOTIL OIL TOOLS INDIA PRIVATE LIMITED 4TH FLOOR MOHTA BUILDING4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      ACO-2448 BAHUGUNA LAW ASSOCIATES LLP Unit 403A,4FL new tower A, Hyatt Regency,Bhikaji Cama Place,New Delhi - 110066,New Delhi,New Delhi,Delhi,India-110066
      U01119DL1985PLC021331 GLOBE PROTEINS LTD. 113-114, MOHTA BUILDING, 4, BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
      U45200DL2009PTC191398 GAIETY CONSTRUCTIONS PRIVATE LIMITED 113-114, MOHTA BUILDING, 4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45200DL2009PTC191430 MACH INFRACON PRIVATE LIMITED 113-114, MOHTA BUILDING, 4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45400DL2009PTC191373 ZEAL BUILDCON PRIVATE LIMITED 113-114, MOHTA BUILDING, 4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45400DL2009PTC191427 ARCH BUILDCON PRIVATE LIMITED 113-114, MOHTA BUILDING, 4, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45201DL2005PTC133615 GLOBUS INFRASTRUCTURES PRIVATE LIMITED 113-114 MOHTA BUILDING4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45201DL2005PTC133616 GLOBUS BUILDERS PRIVATE LIMITED 113-114 MOHTA BUILDING4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45201DL2005PTC133617 GLOBUS COLONIZERS PRIVATE LIMITED 113-114 MOHTA BUILDING4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U70102DL2014PTC272218 ANANDAM REALTORS PRIVATE LIMITED UG 14, Mohta Building 4-Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U67190DL1996PTC075438 WHITEWAYS FINANCIAL SERVICES PRIVATE LIMITED B-1 MOHTA BUILDING 4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74999DL2016PTC309923 HABITEX TECHNOLOGIES PRIVATE LIMITED B-1, MOHTA BUILDING 4, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      F03514 CARDNO EMERGING MARKETS USA LTD UG-5-9, MOHTA BUILDING 4 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45200DL2009PTC191390 SEQUIN REALTECH PRIVATE LIMITED 113-114, MOHTA BUILDING, 4 , BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
      U45201DL1998PTC095506 CONSTRUCTION CONSORTIUM (INDIA) PRIVATE LIMITED 128-A, MOHAMMADPUR, BHIKAJI CAMA PLACE R K PURAM , NEW DELHI, Delhi, India - 110066
      U64202DL2004PTC127093 SPICE SMART SOLUTIONS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
      U70200DL2011PTC225242 NAGESH BUILDTECH PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U72200DL2012PTC241895 DAISY INFOTECH PRIVATE LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R.K. Puram , New Delhi, Delhi, India - 110066
      U72900DL2013PTC254886 SMART BPO SERVICES PRIVATE LIMITED 326,Ansal Chambers-II, Bhikaji Cama Place R. K. Puram , New Delhi, Delhi, India - 110066
      U74999DL2017NPL313439 GLOBAL CITIZEN FORUM INDIA 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U74999DL2017PTC324854 MAXX CORPORATE SOLUTIONS PRIVATE LIMITED FLAT-515-A-6 BHIKAJI CAMA PLACE, R.K. PURAM , NEW DELHI, Delhi, India - 110066
      U65993DL1996PTC083487 TUBEROSE INVESTMENTS PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U74140DL2010PTC199967 SPICE SOLAR TECHNOLOGY PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      U74140DL2010PTC200917 SPICE WIMAX SERVICE PROVIDER PRIVATE LIMITED 326, Ansal Chambers-II, Bhikaji Cama Place, R K Puram, , New Delhi, Delhi, India - 110066
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10358034 2012-05-15 - - 32,000,000.00 ICICI BANK LIMITED
      10522675 2014-09-10 - - 30,200,000.00 Standard Chartered Bank

      • Email ID
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      • 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

      As on: 2026-07-13

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