Traxpo Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.90 M
- Company Age 29 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.28 Cr
- Revenue Growth -42.76%
- Profit Growth -5450.13%
- Ebitda -424.63%
- Net Worth -18.20%
- Total Assets -55.63%
About Traxpo Trading
Traxpo Trading Pvt Ltd (TTPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 October 1995 and has a history of 29 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business 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 1.00 Cr and a paid-up capital of Rs 9.90 M.
The company currently has active open charges totaling ₹4.28 Cr.
Shashi Tapuriah and Sudarshan Tapuriah 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
U51109WB1995PTC074856
- Company No.
074856
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Oct 1995
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Traxpo Trading Pvt Ltd
Explore comprehensive data for Traxpo Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Traxpo Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashi Tapuriah  | Director | 13-Oct-1995 | Current |
| Sudarshan Tapuriah | Director | 13-Oct-1995 | Current |
Financial Performance of Traxpo Trading.
Traxpo Trading Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 42.76% decrease. The company also saw a substantial fall in profitability, with a 5450.13% decrease in profit. The company's net worth observed a substantial decline by a decrease of 18.2%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Traxpo Trading?
Unlock access to Traxpo Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Baynee Industries Ltd.Shashi Tapuriah is a mutual person
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Shashi Tapuriah and Sudarshan Tapuriah are mutual person
- Shyam Investment Corpn. Pvt Ltd
Shashi Tapuriah and Sudarshan Tapuriah are mutual person
- Sambhav Interchem Private Limited
Sudarshan Tapuriah is a mutual person
- Tradebase Chemicals Private Limited
Sudarshan Tapuriah is a mutual person
- Intec Logistics Private Limited
Sudarshan Tapuriah is a mutual person
Charges (Loans)
Open Charges
₹4.28 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Global Trust Bank Ltd : 4.00 Cr
- The Nedungadi Bank Ltd : 0.28 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 2002 | The Nedungadi Bank Ltd | ₹2.78 M | Open |
| 02 Sep 1997 | Global Trust Bank Ltd | ₹4.00 Cr | Open |
How Many Employees Work at Traxpo Trading?
Unlock and access historical data on people associated with Traxpo Trading, 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 Traxpo Trading, 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 Traxpo Trading's trajectory.
Rating
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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.
Latest Updates, News, and FAQs on Traxpo Trading
Recent activity within the organization
- Annual General Meeting
Traxpo Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Traxpo Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with The Nedungadi Bank Ltd amounted to Rs. 0.28 Cr with Charge ID 90248966 was registered on 26 Feb 2002.
- Charges
A charge with Global Trust Bank Ltd of Rs. 4.00 Cr registered on 02 Sep 1997 with Charge ID 90245314 was modified on 02 Feb 1998.
- Charges
A charge with Global Trust Bank Ltd amounted to Rs. 4.00 Cr with Charge ID 90245314 was registered on 02 Sep 1997.
- Director Appointment
Shashi Kant Tapuriah was appointed as a Director was appointed as a Director on 13 Oct 1995 & has been associated with this company since 29 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Traxpo Trading Pvt Ltd?
Traxpo Trading Pvt Ltd was incorporated on 13 Oct 1995.
What is authorized share capital and paid-up capital of Traxpo Trading Pvt Ltd?
The authorized share capital of Traxpo Trading Pvt Ltd is ₹ 1.00 Cr and paid-up capital is ₹ 9.90 M.
Who are the current board members & directors of Traxpo Trading Pvt Ltd?
Currently 2 directors are associated with Traxpo Trading Pvt Ltd.
- Shashi Kant Tapuriah
- Sudarshan Kumar Tapuriah
What is the registered address of Traxpo Trading Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Traxpo Trading Pvt Ltd is 1, Alipore Park Place India, Kolkata, West Bengal, 700027.
What is the corporate identification number (CIN) and company number of Traxpo Trading Pvt Ltd?
The corporate identification number (CIN) of Traxpo Trading Pvt Ltd is U51109WB1995PTC074856 and the company number is 074856 as per Ministry of Corporate Affairs (MCA).
What is the official website of Traxpo Trading Pvt Ltd?
The Official website of Traxpo Trading Pvt Ltd is https://www.traxpo.com
What has been the recent revenue trend for Traxpo Trading Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Traxpo Trading Pvt Ltd has fallen by -42.76%.
What change has been observed in the net worth of Traxpo Trading Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Traxpo Trading Pvt Ltd has experienced an downturn of -18.20%.
What are the total open charges for Traxpo Trading Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Traxpo Trading Pvt Ltd amount to ₹ 4.28 Cr.
When was the last Balance Sheet of Traxpo Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Traxpo Trading Pvt Ltd was filed with the ROC on 31 Mar 2024.
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