Dhanyavaad Trexim Private Limited
About Dhanyavaad Trexim Private Limited
Data last updated: 27 February 2026
Dhanyavaad Trexim Private Limited is a private limited company based in Belgharia, West Bengal, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 20 January 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U52100WB2009PTC132133.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹25.9 Lakh. Formerly known as Lavender Vinimay Private Limited. It is led by directors Alka Singhal and Govind Singhal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Belgharia, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.93 Lakh, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address13/3 K.P. Ghoshal Road Belghoria, Power House Kolkata, Belgharia, West Bengal, India – 700056
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IndustryTrading, Other Wholesale, Retail Trading, Wholesale, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dhanyavaad Trexim Private Limited
Dhanyavaad Trexim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dhanyavaad Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhanyavaad Trexim Private Limited
Dhanyavaad Trexim Private Limited is audited by ASHISH P AGARWAL for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH P AGARWAL | Locked | Locked | Locked |
Complete auditor history for Dhanyavaad Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhanyavaad Trexim Private Limited
Dhanyavaad Trexim Private Limited is currently managed by 2 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Alka Singhal
Also directs:
Umang Infraproperties Private Limited
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Director | 03 Oct 2019 | 6 Years 10 Months | Current |
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Govind Singhal
Also directs:
Umang Infraproperties Private Limited, Arion Suppliers Private Limited, Chocolate Distributors Private Limited and 3 more
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Director | 04 Mar 2015 | 11 Years 5 Months | Current |
Financials of Dhanyavaad Trexim Private Limited FY 2025 filings available
Dhanyavaad Trexim Private Limited reported revenue of ₹7.93 Lakh (down 27.00% YoY) for FY 2025.
Ten-year financial statements for Dhanyavaad Trexim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dhanyavaad Trexim Private Limited
Shareholding and ownership data for Dhanyavaad Trexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhanyavaad Trexim Private Limited
Dhanyavaad Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhanyavaad Trexim Private Limited
View historical data on people associated with Dhanyavaad Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhanyavaad Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhanyavaad Trexim Private Limited
GST registrations and filing compliance for Dhanyavaad Trexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dhanyavaad Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Dhanyavaad Trexim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhanyavaad Trexim Private Limited
MSME payment history for Dhanyavaad Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhanyavaad Trexim Private Limited
Corporate group structure for Dhanyavaad Trexim Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhanyavaad Trexim Private Limited
MCA filings and documents for Dhanyavaad Trexim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhanyavaad Trexim Private Limited
Frequently Asked Questions about Dhanyavaad Trexim Private Limited
Dhanyavaad Trexim Private Limited is an active private limited company in the trading sector based in Belgharia, West Bengal, India. It was incorporated on 20 January 2009 (17+ years old) and is registered under CIN U52100WB2009PTC132133.
Dhanyavaad Trexim Private Limited reported revenue of ₹7.93 Lakh for FY 2025 (down 27.00% YoY).
The current directors of Dhanyavaad Trexim Private Limited are:
- Alka Singhal - Director
- Govind Singhal - Director
The primary industry of Dhanyavaad Trexim Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Dhanyavaad Trexim Private Limited can be reached at the registered office: 133 K.P. Ghoshal Road Belghoria, Power House Kolkata, Belgharia, West Bengal, India – 700056.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹25.9 Lakh.