It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 | Kolkata, West Bengal, India | ActiveSuvarna Trexim Pvt. Ltd., a active private limited company, was established on 15 March 1994 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51109WB1994PTC062269. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.49 M.
It upholds a compliant status. Its leadership includes Sanju Baldi (Director), Subham Baldi (Director). Past directors included Sanju Baldi, Manoj Kumar Pandey, Birendra Kumar. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat 13E, 13Th Floor, Sunrise Towers 134B, Beliaghata Road, Kolkata, West Bengal, 700015.
U51109WB1994PTC062269
062269
15 March 1994
₹3.50 M
₹3.49 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanju Baldi | Director | 30 Mar 2011 | Current |
| Subham Baldi | Director | 27 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Aug 2013 | Past |
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Director | 01 Oct 2011 | Past |
| Pramod Abcsdd | Director | 27 Jan 2015 | Past |
| Pramod Abcsdd | Additional Director | 08 Mar 2018 | Past |
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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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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.
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There are no open charges registered against the company as per our records.
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Suvarna Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Suvarna Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Subham Baldi was appointed as a Director was appointed as a Director on 27 Jan 2015 & has been associated with this company since 10 years 10 months . was documented.
The activity Sanju Baldi was appointed as a Director was appointed as a Director on 30 Mar 2011 & has been associated with this company since 14 years 8 months . was completed.
The activity Suvarna Trexim Pvt. Ltd. was registered on 15 Mar 1994 with Roc Kolkata & aged 31 years 9 months as per MCA records. was completed.
The CIN of Suvarna Trexim Pvt. Ltd. is U51109WB1994PTC062269.
Suvarna Trexim Pvt. Ltd. is headquartered at Flat 13E, 13Th Floor, Sunrise Towers 134B, Beliaghata Road, Kolkata, West Bengal, 700015.
Suvarna Trexim Pvt. Ltd. was incorporated on 15 March 1994.
The current directors of Suvarna Trexim Pvt. Ltd. are
The primary industry of Suvarna Trexim Pvt. Ltd. is Financial Services.
Suvarna Trexim Pvt. Ltd. is unlisted.
The authorized capital of Suvarna Trexim Pvt. Ltd. is ₹3.50 M, and the paid-up capital is ₹3.49 M.
The compliance status of Suvarna Trexim Pvt. Ltd. is Compliant.
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