About Oriental Trexim Private Limited
Data last updated: 22 December 2025
Oriental Trexim Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 25 July 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51420MH1996PTC101378.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Manish Kamal Jain and Tamanna Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No 222 A Wing Citi Tower Plot No : 55 Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.3 Cr, a decline of 34% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹70 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website orientaltrexim.com.
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Registered AddressOffice No 222 A Wing Citi Tower Plot No : 55 Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Oriental Trexim Private Limited
Oriental 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 Oriental Trexim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Oriental Trexim Private Limited
Oriental Trexim Private Limited is audited by Jain Tiwaddi & Associates 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 |
|---|---|---|---|
| Jain Tiwaddi & Associates | Locked | Locked | Locked |
Complete auditor history for Oriental Trexim 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 Oriental Trexim Private Limited
Oriental Trexim Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Manish Kamal Jain | Director | 15 Feb 2000 | 26 Years 6 Months | Current |
| Tamanna Jain | Director | 10 Mar 2023 | 3 Years 5 Months | Current |
| Kavita Manish Jain | Director | 02 Dec 2021 | 4 Years 8 Months | Current |
Financials of Oriental Trexim Private Limited FY 2024 filings available
Oriental Trexim Private Limited reported revenue of ₹8.3 Cr (down 34.00% YoY) for FY 2025.
Ten-year financial statements for Oriental Trexim Private Limited
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Ownership and Shareholding of Oriental Trexim Private Limited
Shareholding and ownership data for Oriental Trexim Private Limited
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Charges & Borrowings of Oriental Trexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Hdfc Bank Limited | ₹25 Lakh | Satisfied |
| 11 Jan 2019 | Hdfc Bank Limited | ₹45 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Oriental Trexim Private Limited
View historical data on people associated with Oriental Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Oriental Trexim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Oriental Trexim Private Limited
GST registrations and filing compliance for Oriental Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Oriental Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Oriental Trexim Private Limited
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MSME Payment Delays by Oriental Trexim Private Limited
MSME payment history for Oriental Trexim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Oriental Trexim Private Limited
Corporate group structure for Oriental Trexim Private Limited
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MCA Filings & Documents of Oriental Trexim Private Limited
MCA filings and documents for Oriental Trexim Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Oriental Trexim Private Limited
Frequently Asked Questions about Oriental Trexim Private Limited
Oriental Trexim Private Limited is an active private limited company in the chemicals and materials sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 25 July 1996 (30+ years old) and is registered under CIN U51420MH1996PTC101378.
Oriental Trexim Private Limited reported revenue of ₹8.3 Cr for FY 2025 (down 34.00% YoY).
The current directors of Oriental Trexim Private Limited are:
- Manish Kamal Jain - Director
- Tamanna Jain - Director
- Kavita Manish Jain - Director
The primary industry of Oriental Trexim Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Oriental Trexim Private Limited can be reached at the registered office: Office No 222 A Wing Citi Tower Plot No : 55 Sector 15 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614, or through the website orientaltrexim.com.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹25 Lakh.