Saraf Trexim Limited

Imports and exports various commodities to multiple countries for diverse clientele.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Saraf Trexim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.82 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 171.01 Cr
  • Satisfied Charges ₹ 62.90 Cr
  • Revenue Growth -10.16%
  • Profit Growth -12.57%
  • Ebitda 27.22%
  • Net Worth 39.10%
  • Total Assets -10.01%

About Saraf Trexim

Saraf Trexim Limited (STL) is a leading Public Limited Indian Non-Government Company incorporated in India on 11 April 2007 and has a history of 17 years and ten months. Its registered office is in Kolkata, West Bengal, India.

The Corporate was formerly known as Saraf Trexim Private Limited. The Company is engaged in the Chemicals And Materials 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 2.00 Cr and a paid-up capital of Rs 1.82 Cr.

The company currently has active open charges totaling ₹171.01 Cr. The company has closed loans amounting to ₹62.90 Cr, as per Ministry of Corporate Affairs (MCA) records.

Basant Saraf, Meera Saraf, Ria Saraf, and Three other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U01111WB2007PLC115133

  • Company No.

    115133

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 Apr 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Chemicals and Materials
Agriculture
Food and Beverages
Metals and Minerals

What products or services does Saraf Trexim Limited offer?

Saraf Trexim Limited offers a wide range of products and services, including Minerals and Ores, Iron Ore, Caustic Soda, Caustic Soda Flakes, Rice, Steamed Rice, Organic Fertilizers and Manure, Mustard Oil Cake, Animal Feed, Soybean Meal.

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

Board Members (6)

NameDesignationAppointment DateStatus
Ria Saraf Country flag representing In Director 14-Jan-2011Current
Basant Saraf Country flag representing In Director 11-Apr-2007Current
Meera Saraf Country flag representing In Director 11-Apr-2007Current
Sushil Killa Country flag representing In Director 25-Nov-2020Current
Neha Bhardwaj Country flag representing In Additional Director 14-Mar-2023Current
Arun Killa Country flag representing In Director 04-Nov-2022Current

Financial Performance of Saraf Trexim.

Saraf Trexim Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 10.16% decrease. The company also saw a substantial fall in profitability, with a 12.57% decrease in profit. The company's net worth Soared by an impressive increase of 39.1%.

Saraf Trexim revenue growth over time
Saraf 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
-10.16%
Revenue from Operations
-10.76%
Total Assets
-10.01%
Profit or Loss
-12.57%
Net Worth
39.10%
EBITDA
27.22%

What is the Ownership and Shareholding Structure of Saraf Trexim?

In 2023, Saraf Trexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹171.01 Cr

Satisfied Charges

₹62.90 Cr

Charges Breakdown by Lending Institutions

  • Others : 137.01 Cr
  • Standard Chartered Bank : 24.00 Cr
  • State Bank Of India : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
21 Oct 2022State Bank Of India₹10.00 CrOpen
04 Jul 2022Standard Chartered Bank₹6.00 CrOpen
04 Jul 2022Standard Chartered Bank₹18.00 CrOpen
28 Jan 2022Others₹25.01 CrOpen
03 Mar 2021Others₹43.00 CrOpen

How Many Employees Work at Saraf Trexim?

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

Employee growth trends for Saraf Trexim Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Saraf 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 Saraf 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 Saraf Trexim

Recent activity within the organization

  • Charges

    A charge with State Bank Of India of Rs. 10.00 Cr registered on 21 Oct 2022 with Charge ID 100643842 was modified on 18 Jul 2024.

  • Charges

    A charge with Standard Chartered Bank of Rs. 18.00 Cr registered on 04 Jul 2022 with Charge ID 100592020 was modified on 02 Apr 2024.

  • Annual General Meeting

    Saraf Trexim Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 25.01 Cr registered on 28 Jan 2022 with Charge ID 100534049 was modified on 23 Jun 2023.

  • Charges

    A charge registered on 11 May 2021 via Charge ID 100449031 with Others was fully satisfied on 08 May 2023.

  • Balance Sheet

    Saraf Trexim Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

Frequently asked questions

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

    Saraf Trexim Limited was incorporated on 11 Apr 2007.

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

    The authorized share capital of Saraf Trexim Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.82 Cr.

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

    Currently 6 directors are associated with Saraf Trexim Limited.

    • Basant Kumar Saraf
    • Meera Saraf
    • Ria Saraf
    • Sushil Kumar Killa
    • Neha Bhardwaj
    • Arun Killa

  • What is the registered address of Saraf Trexim Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Saraf Trexim Limited is 4A Camac Street Unit B, Level 8 Ps - Arcadia Central India, Kolkata, West Bengal, 700017.

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

    The corporate identification number (CIN) of Saraf Trexim Limited is U01111WB2007PLC115133 and the company number is 115133 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Saraf Trexim Limited?

    The Official website of Saraf Trexim Limited is https://www.saraftrexim.com

  • What has been the recent revenue trend for Saraf Trexim Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Saraf Trexim Limited has fallen by -10.16%.

  • What change has been observed in the net worth of Saraf Trexim Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Saraf Trexim Limited has experienced an upsurge of 39.10%.

  • What are the total open charges for Saraf Trexim Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Saraf Trexim Limited amount to ₹ 171.01 Cr.

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

    The most recent Balance Sheet for Saraf Trexim Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Metal Retail & Distribution