Nidhi Trexim Profile
Key Indicators
- Authorised Capital ₹ 8.00 M
as on 16-11-2024
- Paid Up Capital ₹ 7.82 M
as on 16-11-2024
- Company Age 32 Year, 4 Days
- Last Filing with ROC 31 Mar 2023
- Revenue 73.74%
(FY 2023)
- Profit -8.24%
(FY 2023)
- Ebitda -46.85%
(FY 2023)
- Net Worth 1.53%
(FY 2023)
- Total Assets 1.69%
(FY 2023)
About Nidhi Trexim
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 8.00 M and a paid-up capital of Rs 7.82 M, as per Ministry of Corporate Affairs (MCA) records.
Avina Rajgarhia, Pawan Rajgarhia, and Alka Rajgarhia serve as directors at the Company.
- CIN/LLPIN
U52324WB1992PLC057200
- Company No.
057200
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
18 Dec 1992
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Company Details
- Location
24 Parganas, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Nidhi Trexim?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Avina Rajgarhia  | Additional Director | 14-Nov-2011 | Current |
| Pawan Rajgarhia | Director | 09-Nov-2020 | Current |
| Alka Rajgarhia | Director | 09-Nov-2020 | Current |
Financial Performance of Nidhi Trexim.
Nidhi Trexim Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 73.74% increase. The company also saw a slight decrease in profitability, with a 8.24% decrease in profit. The company's net worth moved up by a moderate rise of 1.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Nidhi Trexim?
In 2023, Nidhi Trexim had a promoter holding of 94.73% and a public holding of 5.27%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Maa Annapurna Transport Agency Private LimitedActive 26 years 4 monthsPawan Rajgarhia is a mutual person
Mata Global Logistics Private LimitedActive 18 years 9 monthsPawan Rajgarhia and Alka Rajgarhia are mutual person
- Horizan Jute Export Pvt LtdActive 31 years 5 months
Pawan Rajgarhia and Alka Rajgarhia are mutual person
- Sky Limit International Finance LimitedActive 31 years 5 months
Pawan Rajgarhia and Alka Rajgarhia are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Nidhi Trexim?
Unlock and access historical data on people associated with Nidhi Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Nidhi 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 Nidhi Trexim's trajectory.
Rating
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
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.
