Kilburn Trexim Pvt. Ltd.
About Kilburn Trexim Pvt. Ltd.
Data last updated: 20 December 2025
Kilburn Trexim Pvt. Ltd. is a private limited company based in Nawabganj, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kanpur under CIN U51909UP1994PTC109719.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.43 Cr. It is led by directors Manisha Makhija and Peeyush Makhija.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Nawabganj, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.83 Cr, a decline of 17% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No – 3/5 – A, Vishnupuri, Nawabganj, Uttar Pradesh, India – 208002
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IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of Kilburn Trexim Pvt. Ltd.
Kilburn Trexim Pvt. Ltd. has one previous CIN (Corporate Identification Number): U51909WB1994PTC062473. The current CIN is U51909UP1994PTC109719, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP1994PTC109719 | Current |
| U51909WB1994PTC062473 | Previous |
Auditor Details of Kilburn Trexim Pvt. Ltd.
Kilburn Trexim Pvt. Ltd. is audited by TANDON & MAHENDRA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TANDON & MAHENDRA | Locked | Locked | Locked |
Complete auditor history for Kilburn Trexim Pvt. Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Kilburn Trexim Pvt. Ltd.
Kilburn Trexim Pvt. Ltd. is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Manisha Makhija | Director | 20 Dec 2013 | 12 Years 7 Months | Current |
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Peeyush Makhija
Also directs:
Sun Products Private Limited, Amar Vinimay Private Limited, Satbichar Distributors Pvt Ltd and 5 more
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Director | 20 Dec 2013 | 12 Years 7 Months | Current |
Financials of Kilburn Trexim Pvt. Ltd. FY 2025 filings available
Kilburn Trexim Pvt. Ltd. reported revenue of ₹4.83 Cr (down 17.00% YoY) for FY 2025.
Ten-year financial statements for Kilburn Trexim Pvt. Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Kilburn Trexim Pvt. Ltd.
Shareholding and ownership data for Kilburn Trexim Pvt. Ltd.
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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Group Structure of Kilburn Trexim Pvt. Ltd.
Kilburn Trexim Pvt. Ltd. has 2 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Kilburn Trexim Pvt. Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Kilburn Trexim Pvt. Ltd.
Kilburn Trexim Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kilburn Trexim Pvt. Ltd.
View historical data on people associated with Kilburn Trexim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Kilburn Trexim Pvt. Ltd.
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 Kilburn Trexim Pvt. Ltd.
GST registrations and filing compliance for Kilburn Trexim Pvt. Ltd.
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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Kilburn Trexim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Kilburn Trexim Pvt. Ltd.
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 Kilburn Trexim Pvt. Ltd.
MSME payment history for Kilburn Trexim Pvt. Ltd.
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
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Subsidiaries & Group Companies of Kilburn Trexim Pvt. Ltd.
Corporate group structure for Kilburn Trexim Pvt. Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kilburn Trexim Pvt. Ltd.
MCA filings and documents for Kilburn Trexim Pvt. Ltd.
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 Kilburn Trexim Pvt. Ltd.
Frequently Asked Questions about Kilburn Trexim Pvt. Ltd.
Kilburn Trexim Pvt. Ltd. is an active private limited company in the trading sector based in Nawabganj, Uttar Pradesh, India. It was incorporated on 22 March 1994 (32+ years old) and is registered under CIN U51909UP1994PTC109719.
Kilburn Trexim Pvt. Ltd. reported revenue of ₹4.83 Cr for FY 2025 (down 17.00% YoY).
The current directors of Kilburn Trexim Pvt. Ltd. are:
- Manisha Makhija - Director
- Peeyush Makhija - Director
The primary industry of Kilburn Trexim Pvt. Ltd. is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Kilburn Trexim Pvt. Ltd. can be reached at the registered office: House No – 35 – A, Vishnupuri, Nawabganj, Uttar Pradesh, India – 208002.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹5.43 Cr.