K. V. Traexim Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2008.
2008 New Delhi, Delhi, India Active
Last Updated:
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About K. V. Traexim Private Limited

K. V. Traexim Private Limited, a active private limited company, was established on 07 August 2008 in New Delhi, Delhi, India. Engaging in construction materials retail & distribution within the trade sector, it holds CIN: U51909DL2008PTC181826. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹3.00 M.

It upholds a compliant status. Its leadership includes Rajni Ohrhi (Director), Vikram Ohri (Director). Past directors included Rajni Ohrhi, Kishan Chand Ohri. It holds ₹8.11 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 70/B-17 Najafgarh Road, Industrial Area, New Delhi, Delhi, 110015.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909DL2008PTC181826

  • Registration Number

    181826

  • Incorporation Date

    07 August 2008

  • Authorized Capital

    ₹3.00 M

  • Paid-Up Capital

    ₹3.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 M
  • Paid Up Capital ₹ 3.00 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 8.11 Cr
  • Revenue Growth **** -49.54%
  • Profit Growth **** 350.94%
  • Ebitda **** -57.42%
  • Net Worth 10.75%
  • Total Assets -24.97%
Company report

K. V. Traexim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into K. V. Traexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at K. V. Traexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajni Ohrhi Director 01 Nov 2016 Current
Vikram Ohri Director 07 Aug 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 22 Aug 2019 Past

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Financial Performance of K. V. Traexim.

K. V. Traexim Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 49.54% decrease. The company also saw a substantial improvement in profitability, with a 350.94% increase in profit. The company's net worth Soared by an impressive increase of 10.75%.

K. V. Traexim revenue growth over time
K. V. Traexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -49.54%
*******
*******
*******
*******
Revenue from Operations
*******
 -50.20%
*******
*******
*******
*******
Total Assets
*******
 -24.97%
*******
*******
*******
*******
Profit or Loss
*******
 350.94%
*******
*******
*******
*******
Net Worth
*******
 10.75%
*******
*******
*******
*******
EBITDA
*******
 -57.42%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of K. V. Traexim?

In 2020, K. V. Traexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹81,050,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 7.36 Cr
  • Axis Bank Limited : 0.65 Cr
  • Oriental Bank Of Commerce : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
29 May 2024 Axis Bank Limited ₹4.00 M Open
27 Dec 2023 Axis Bank Limited ₹2.50 M Open
30 Jun 2010 Others ₹7.36 Cr Open
30 Jun 2010 Oriental Bank Of Commerce ₹1.00 M Open

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How Many Employees Work at K. V. Traexim?

Unlock and access historical data on people associated with K. V. Traexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of K. V. Traexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped K. V. Traexim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on K. V. Traexim
Recent Activity within the Organization
  • Annual General Meeting

    The activity K. V. Traexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 4.00 M with Charge ID 100957747 was registered on 29 May 2024. was recorded as a recent event.

  • Balance Sheet

    K. V. Traexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.50 M with Charge ID 100870877 was registered on 27 Dec 2023. was recorded as a recent event.

  • Director Appointment

    Rajni Ohrhi was appointed as a Director was appointed as a Director on 01 Nov 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge with Others of Rs. 73.55 M registered on 30 Jun 2010 with Charge ID 10234867 was modified on 17 Feb 2016. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of K. V. Traexim Private Limited?

The CIN of K. V. Traexim Private Limited is U51909DL2008PTC181826.

Where is K. V. Traexim Private Limited headquartered?

K. V. Traexim Private Limited is headquartered at 70/B-17 Najafgarh Road, Industrial Area, New Delhi, Delhi, 110015.

When was K. V. Traexim Private Limited incorporated?

K. V. Traexim Private Limited was incorporated on 07 August 2008.

Who are the current directors of K. V. Traexim Private Limited?

The current directors of K. V. Traexim Private Limited are

What is the primary industry of K. V. Traexim Private Limited?

The primary industry of K. V. Traexim Private Limited is Trade.

Is K. V. Traexim Private Limited a listed company?

K. V. Traexim Private Limited is unlisted.

What is the capital structure of K. V. Traexim Private Limited?

The authorized capital of K. V. Traexim Private Limited is ₹3.00 M, and the paid-up capital is ₹3.00 M.

What is the compliance status of K. V. Traexim Private Limited?

The compliance status of K. V. Traexim Private Limited is Compliant.

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