Kaveri Trexim Private Limited

Founded in 2008 and headquartered in West Bengal, India.

2008 | 24 Parganas, West Bengal (India) | Active
Last Updated:

Kaveri Trexim Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 16 Year, 5 Months
  • Last Filing with ROC 31 Mar 2015

About Kaveri Trexim

Kaveri Trexim Private Limited (KTPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 September 2008 and has a history of 16 years and five months. Its registered office is in 24 Parganas, West Bengal, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2015. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.15 M, as per Ministry of Corporate Affairs (MCA) records.

Kaushik Mandal and Deb Sarkar serve as directors at the Company.

Company Details

  • Location

    24 Parganas, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909WB2008PTC129231

  • Company No.

    129231

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Sep 2008

  • Date of AGM

    30 Sep 2015

  • Date of Balance Sheet

    31 Mar 2015

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Trading

Who are the key members and board of directors at Kaveri Trexim?

Board Members (2)

NameDesignationAppointment DateStatus
Kaushik Mandal Country flag representing In Director 04-May-2015Current
Deb Sarkar Country flag representing In Director 01-Aug-2018Current

Financial Performance of Kaveri Trexim.

Enhance accessibility to Kaveri Trexim's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Kaveri Trexim revenue growth over time
Kaveri Trexim profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Kaveri Trexim?

Unlock access to Kaveri Trexim's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Kaveri Trexim?

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

Employee growth trends for Kaveri Trexim Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Kaveri Trexim, 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 Kaveri Trexim'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.

Latest Updates, News, and FAQs on Kaveri Trexim

Recent activity within the organization

  • Director Appointment

    Deb Das Sarkar was appointed as a Director was appointed as a Director on 01 Aug 2018 & has been associated with this company since 6 years 7 months .

  • Annual General Meeting

    Kaveri Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

  • Director Appointment

    Kaushik Mandal was appointed as a Director was appointed as a Director on 04 May 2015 & has been associated with this company since 9 years 10 months .

  • Balance Sheet

    Kaveri Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.

  • Company Incorporation

    Kaveri Trexim Private Limited was registered on 10 Sep 2008 with Roc Kolkata & aged 16 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Kaveri Trexim Private Limited?

    Kaveri Trexim Private Limited was incorporated on 10 Sep 2008.

  • What is authorized share capital and paid-up capital of Kaveri Trexim Private Limited?

    The authorized share capital of Kaveri Trexim Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.15 M.

  • Who are the current board members & directors of Kaveri Trexim Private Limited?

    Currently 2 directors are associated with Kaveri Trexim Private Limited.

    • Kaushik Mandal
    • Deb Das Sarkar

  • What is the registered address of Kaveri Trexim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Kaveri Trexim Private Limited is 27/3, Chinar Park Baguiati India, Kolkata, West Bengal, 700059.

  • What is the corporate identification number (CIN) and company number of Kaveri Trexim Private Limited?

    The corporate identification number (CIN) of Kaveri Trexim Private Limited is U51909WB2008PTC129231 and the company number is 129231 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Kaveri Trexim Private Limited filed with the ROC?

    The most recent Balance Sheet for Kaveri Trexim Private Limited was filed with the ROC on 31 Mar 2015.

People also Viewed

Similar Companies Based on Wholesale