Ancile Trexim Limited
About Ancile Trexim Limited
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Ancile Trexim Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 01 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2016PLC210022.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Pravin Kumar Chand and Pankaj Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1 Croocked Lane Room No.109 1st Floor, Kolkata, West Bengal, India – 700069.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Ancile Trexim Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1 Croocked Lane Room No.109 1st Floor, Kolkata, West Bengal, India – 700069
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Ancile Trexim Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Ancile Trexim Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ancile Trexim Limited, buy the company report.
Board of directors of Ancile Trexim Limited
Ancile Trexim has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Kumar Chand Also directs: Muskan Commodities Pvt Ltd, Momentous Commercial Limited, Gharana Retailers Private Limited and 5 more | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
| Pankaj Kumar Also directs: Momentous Commercial Limited, Evergreen Realbuild Private Limited, Yasomati Merchants Private Limited and 5 more | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
| Shyam Sundar Also directs: Momentous Commercial Limited, Gharana Retailers Private Limited, Ulka Fintrade Pvt Ltd and 5 more | Director | 09 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Ancile Trexim Limited is audited by ANKIT KRISHNA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANKIT KRISHNA & CO. | FY 2017 | 327960E |
Shareholding
The shareholding of Ancile Trexim Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Ancile Trexim Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ancile Trexim Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ancile Trexim Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ancile Trexim has 8 associated companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Ancile Trexim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ancile Trexim Limited has 6 board changes on record since 2018: 3 appointments and 3 cessations. The latest: Bachchu Singh ceased to be Director on 12 Jan 2018.
Frequently asked questions
Ancile Trexim is an active public limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 01 March 2016 (10+ years old) and is registered under CIN U51909WB2016PLC210022.
Ancile Trexim has 3 current directors:
- Pravin Kumar Chand - Director
- Pankaj Kumar - Director
- Shyam Sundar - Director
The latest financial statements of Ancile Trexim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The CIN (Corporate Identification Number) of Ancile Trexim is U51909WB2016PLC210022. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ancile Trexim was incorporated on 01 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Bachchu Singh ceased to be Director on 12 Jan 2018. Satyaranjan Senapati ceased to be Director on 12 Jan 2018. Umesh Muduli ceased to be Director on 12 Jan 2018. Ancile Trexim has 6 board changes on record in total.
The registered office of Ancile Trexim is at 1 Croocked Lane Room No.109 1st Floor, Kolkata, West Bengal, India – 700069.
Ancile Trexim operates in the trading industry, in the specialty segment.
The compliance status of Ancile Trexim is compliant as of 04 September 2026. The company is actively filing with the Registrar of Companies.
Ancile Trexim can be reached at its registered office: 1 Croocked Lane Room No.109 1st Floor, Kolkata, West Bengal, India – 700069.