K. V. Traexim Private Limited
About K. V. Traexim Private Limited
Data last updated: 11 March 2026
K. V. Traexim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in construction materials distribution, a part of the broader metals and mining sector. Incorporated on 07 August 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909DL2008PTC181826.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Rajni Ohrhi and Vikram Ohri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 70/B – 17 Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.58 Cr, a decline of 28% compared to the previous year.
As per MCA filings, the company has open charges of ₹8.11 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address70/B – 17 Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015
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IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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 K. V. Traexim Private Limited
K. V. Traexim Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for K. V. Traexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of K. V. Traexim Private Limited
K. V. Traexim Private Limited is audited by D BHALLA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D BHALLA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for K. V. Traexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of K. V. Traexim Private Limited
K. V. Traexim Private Limited is currently managed by 2 directors, with 2 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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Rajni Ohrhi
Also directs:
Ohria Ayurveda Llp, Mom Infrastructures Llp
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Director | 01 Nov 2016 | 9 Years 9 Months | Current |
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Vikram Ohri
Also directs:
Ohria Ayurveda Llp, Svj Corporation Llp
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Director | 07 Aug 2008 | 18 Years 0 Months | Current |
Financials of K. V. Traexim Private Limited FY 2025 filings available
K. V. Traexim Private Limited reported revenue of ₹3.58 Cr (down 28.00% YoY) for FY 2025.
Ten-year financial statements for K. V. Traexim Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of K. V. Traexim Private Limited
Shareholding and ownership data for K. V. Traexim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of K. V. Traexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 May 2024 | Axis Bank Limited | ₹40 Lakh | Open |
| 27 Dec 2023 | Axis Bank Limited | ₹25 Lakh | Open |
| 30 Jun 2010 | Others | ₹7.36 Cr | Open |
| 30 Jun 2010 | Oriental Bank of Commerce | ₹10 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at K. V. Traexim Private Limited
View historical data on people associated with K. V. Traexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for K. V. Traexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of K. V. Traexim Private Limited
GST registrations and filing compliance for K. V. Traexim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for K. V. Traexim Private Limited
Credit ratings, litigation, and regulatory alerts for K. V. Traexim Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by K. V. Traexim Private Limited
MSME payment history for K. V. Traexim Private Limited
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Subsidiaries & Group Companies of K. V. Traexim Private Limited
Corporate group structure for K. V. Traexim Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of K. V. Traexim Private Limited
MCA filings and documents for K. V. Traexim 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
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Recent Activity on K. V. Traexim Private Limited
Frequently Asked Questions about K. V. Traexim Private Limited
K. V. Traexim Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 07 August 2008 (18+ years old) and is registered under CIN U51909DL2008PTC181826.
K. V. Traexim Private Limited reported revenue of ₹3.58 Cr for FY 2025 (down 28.00% YoY).
The current directors of K. V. Traexim Private Limited are:
- Rajni Ohrhi - Director
- Vikram Ohri - Director
The primary industry of K. V. Traexim Private Limited is metals and minerals. The company specifically operates in construction materials retail and distribution. The company is currently active in this sector.
K. V. Traexim Private Limited can be reached at the registered office: 70B – 17 Najafgarh Road Industrial Area, New Delhi, Delhi, India – 110015.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.