Suvarna Trexim Profile
Key Indicators
- Authorised Capital ₹ 3.50 M
- Paid Up Capital ₹ 3.49 M
- Company Age 30 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Suvarna Trexim
Suvarna Trexim Pvt. Ltd. (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 March 1994 and has a history of 30 years and ten months. Its registered office is in Kolkata, West Bengal, India.
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 2024. It's a company limited by shares with an authorized capital of Rs 3.50 M and a paid-up capital of Rs 3.49 M, as per Ministry of Corporate Affairs (MCA) records.
Subham Baldi and Sanju Baldi serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB1994PTC062269
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Company No.
062269
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
15 Mar 1994
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Suvarna Trexim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Subham Baldi
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Director | 27-Jan-2015 | Current |
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Sanju Baldi
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Director | 30-Mar-2011 | Current |
Financial Performance of Suvarna Trexim.
Suvarna Trexim Pvt. Ltd., for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Suvarna Trexim?
In 2017, Suvarna Trexim had a promoter holding of 4.21% and a public holding of 95.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Badrinath Vinimay Pvt. Ltd.Subham Baldi and Sanju Baldi are mutual person
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Lucent Trade & Investments Pvt Ltd
Subham Baldi and Sanju Baldi are mutual person
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Nocil Commercial Pvt Ltd
Sanju Baldi is a mutual person
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Lyka Agents Pvt Ltd
Sanju Baldi is a mutual person
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Poulami Trading & Investment Pvt.Ltd.
Sanju Baldi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Suvarna Trexim?
Unlock and access historical data on people associated with Suvarna 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 Suvarna 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 Suvarna 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.
