Treza Exim Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.28 M
- Company Age 31 Year, 4 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 four 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
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U19129WB1993PTC060360
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Company No.
060360
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
06 Oct 1993
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
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
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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%.
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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)
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Nimbus Tours & Travels Pvt. Ltd.Kanchan Churiwalla is a mutual person
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Nimbus Fashions LlpSanjay Churiwalla is a mutual person
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Nimbus Hirise Private Limited
Sanjay Churiwalla and Kanchan Churiwalla are mutual person
Charges (Loans)
₹56.78 M
₹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
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