Suvarna Trexim Pvt. Ltd.

Founded in 1994 and headquartered in West Bengal, India.

1994 | Kolkata, West Bengal (India) | Active
Last Updated:

Suvarna Trexim Profile

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.49 M
  • Company Age 31 Year, 1 Month
  • 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 31 years and one month. 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

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1994PTC062269

  • Company No.

    062269

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 1994

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Suvarna Trexim Pvt. Ltd.

Explore comprehensive data for Suvarna Trexim Pvt. Ltd., including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Subham Baldi Country flag representing In Director 27-Jan-2015Current
Sanju Baldi Country flag representing In Director 30-Mar-2011Current

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%.

Suvarna Trexim revenue growth over time
Suvarna 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 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.

Shareholding Indicator graph

Charges (Loans)

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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.

Employee growth trends for Suvarna Trexim Pvt. Ltd.

Deals i

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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

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Alerts

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Latest Updates, News, and FAQs on Suvarna Trexim

Recent activity within the organization

  • Annual General Meeting

    Suvarna Trexim Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Suvarna Trexim Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    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 3 months .

  • Director Appointment

    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 1 month .

  • Company Incorporation

    Suvarna Trexim Pvt. Ltd. was registered on 15 Mar 1994 with Roc Kolkata & aged 31 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Suvarna Trexim Pvt. Ltd.?

    Suvarna Trexim Pvt. Ltd. was incorporated on 15 Mar 1994.

  • What is authorized share capital and paid-up capital of Suvarna Trexim Pvt. Ltd.?

    The authorized share capital of Suvarna Trexim Pvt. Ltd. is ₹ 3.50 M and paid-up capital is ₹ 3.49 M.

  • Who are the current board members & directors of Suvarna Trexim Pvt. Ltd.?

    Currently 2 directors are associated with Suvarna Trexim Pvt. Ltd..

    • Subham Baldi
    • Sanju Baldi

  • What is the registered address of Suvarna Trexim Pvt. Ltd.?

    As per Ministry of Corporate Affairs (Mca), the registered address of Suvarna Trexim Pvt. Ltd. is Flat 13E 13Th Floor Sunrise Towers 134B, Beliaghata Road India, Kolkata, West Bengal, 700015.

  • What is the corporate identification number (CIN) and company number of Suvarna Trexim Pvt. Ltd.?

    The corporate identification number (CIN) of Suvarna Trexim Pvt. Ltd. is U51109WB1994PTC062269 and the company number is 062269 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Suvarna Trexim Pvt. Ltd. filed with the ROC?

    The most recent Balance Sheet for Suvarna Trexim Pvt. Ltd. was filed with the ROC on 31 Mar 2024.

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