Traxpo Trading Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 9.90 M
- Company Age 29 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.28 Cr
- Revenue Growth -16.03%
- Profit Growth 91.06%
- Ebitda 86.26%
- Net Worth -0.66%
- Total Assets 0.03%
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 four 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.
Sudarshan Tapuriah and Shashi 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
Who are the key members and board of directors at Traxpo Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudarshan Tapuriah  | Director | 13-Oct-1995 | Current |
| Shashi Tapuriah | Director | 13-Oct-1995 | Current |
Financial Performance of Traxpo Trading.
Traxpo Trading Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 16.03% decrease. The company also saw a substantial improvement in profitability, with a 91.06% increase in profit. The company's net worth dipped by a decrease of 0.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Traxpo Trading?
In 2017, Traxpo Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Baynee Industries Ltd.Shashi Tapuriah is a mutual person
- Traxpo Enterprises Private Limited
Sudarshan Tapuriah and Shashi Tapuriah are mutual person
- Shyam Investment Corpn. Pvt Ltd
Sudarshan Tapuriah and Shashi 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
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.
