Treza Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.28 M
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 5.68 Cr
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth 27.27%
- Profit Growth 145.58%
- Ebitda 175.61%
- Net Worth -1.12%
- Total Assets 2.75%
About Treza Exim
Treza Exim Pvt Ltd (TEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 October 1993 and has a history of 31 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Home & Lifestyle 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 M and a paid-up capital of Rs 0.28 M.
The company currently has active open charges totaling ₹5.68 Cr. The company has closed loans amounting to ₹1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sanjay Churiwalla and Kanchan Churiwalla 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
U19129WB1993PTC060360
- Company No.
060360
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Oct 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Home & Lifestyle
Treza Exim Pvt Ltd
Explore comprehensive data for Treza Exim Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Treza Exim?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Churiwalla  | Director | 06-Oct-1993 | Current |
| Kanchan Churiwalla | Director | 10-Dec-2014 | Current |
Financial Performance of Treza Exim.
Treza Exim Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 27.27% increase. The company also saw a substantial improvement in profitability, with a 145.58% increase in profit. The company's net worth dipped by a decrease of 1.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Treza Exim?
Unlock access to Treza Exim'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)
Nimbus Tours & Travels Pvt. Ltd.Kanchan Churiwalla is a mutual person
- Nimbus Fashions Llp
Sanjay Churiwalla is a mutual person
- Nimbus Hirise Private Limited
Sanjay Churiwalla and Kanchan Churiwalla are mutual person
Charges (Loans)
Open Charges
₹56.78 M
Satisfied Charges
₹10.00 M
Charges Breakdown by Lending Institutions
- Sidbi : 5.59 Cr
- Indian Overseas Bank : 0.05 Cr
- Canara Bank : 0.04 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Feb 2022 | Sidbi | ₹3.27 M | Open |
| 04 Sep 2020 | Sidbi | ₹5.13 M | Open |
| 18 Feb 2020 | Sidbi | ₹7.00 M | Open |
| 28 Jun 2016 | Sidbi | ₹4.05 Cr | Open |
| 16 Apr 1991 | Indian Overseas Bank | ₹0.52 M | Open |
How Many Employees Work at Treza Exim?
Treza Exim has a workforce of 34 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Treza Exim, 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 Treza Exim'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.
Latest Updates, News, and FAQs on Treza Exim
Recent activity within the organization
- Annual General Meeting
Treza Exim Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Treza Exim Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Sidbi of Rs. 40.50 M registered on 28 Jun 2016 with Charge ID 100040643 was modified on 21 Feb 2024.
- Charges
A charge with Sidbi amounted to Rs. 3.27 M with Charge ID 100541425 was registered on 25 Feb 2022.
- Charges
A charge with Sidbi amounted to Rs. 5.13 M with Charge ID 100365891 was registered on 04 Sep 2020.
- Charges
A charge with Sidbi amounted to Rs. 7.00 M with Charge ID 100324064 was registered on 18 Feb 2020.
Frequently asked questions
What is the Incorporation or founding date of Treza Exim Pvt Ltd?
Treza Exim Pvt Ltd was incorporated on 06 Oct 1993.
What is authorized share capital and paid-up capital of Treza Exim Pvt Ltd?
The authorized share capital of Treza Exim Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.28 M.
Who are the current board members & directors of Treza Exim Pvt Ltd?
Currently 2 directors are associated with Treza Exim Pvt Ltd.
- Sanjay Churiwalla
- Kanchan Churiwalla
What is the registered address of Treza Exim Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Treza Exim Pvt Ltd is B2-24/ New Lalabagan C.M.D.A. Road (Kali Nagar) P.O. Bidhangarh, India, Kolkata, West Bengal, 700066.
What is the corporate identification number (CIN) and company number of Treza Exim Pvt Ltd?
The corporate identification number (CIN) of Treza Exim Pvt Ltd is U19129WB1993PTC060360 and the company number is 060360 as per Ministry of Corporate Affairs (MCA).
What is the official website of Treza Exim Pvt Ltd?
The Official website of Treza Exim Pvt Ltd is https://www.trezaexim.com
What has been the recent revenue trend for Treza Exim Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Treza Exim Pvt Ltd has risen by 27.27%.
How many employees does Treza Exim Pvt Ltd currently have?
As Per 2023 financial reports, 34 employees are currently employed by Treza Exim Pvt Ltd.
What change has been observed in the net worth of Treza Exim Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Treza Exim Pvt Ltd has experienced an downturn of -1.12%.
What are the total open charges for Treza Exim Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Treza Exim Pvt Ltd amount to ₹ 5.68 Cr.
When was the last Balance Sheet of Treza Exim Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Treza Exim Pvt Ltd was filed with the ROC on 31 Mar 2024.
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