MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-29-0051066
Asu Trexim Private Limited
Asu Trexim Private Limited - machinery and equipment in Durgapur, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹51,500
▼ 55% YoY
Net loss · FY 2023
₹17,000
Net margin -33%
EBITDA · FY 2023
-₹17,000
EBITDA margin -33%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Active GSTINs
2
GST registered
About Asu Trexim Private Limited
Data last updated:
Asu Trexim Private Limited is a private limited company based in Durgapur, West Bengal, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 04 June 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2013PTC194256. Its GSTIN is 19AALCA7718B1ZN (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Kumar Ratilal Kundaliya and Rishav Soper.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Durgapur, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹51,500, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹17,000 (net margin -33%) and EBITDA of -₹17,000 (EBITDA margin -33%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 77% over five years.
Court records list 1 case involving the company, including 1 filed against it.
Asu Trexim Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-29-0051066). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52100WB2013PTC194256
Registration Number 194256
Incorporation Date 04 June 2013
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-29-0051066
Recognitions & Rankings of Asu Trexim
Contact details
Asu Trexim Private Limited's registered office is in Durgapur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address37 Bagha Jatin Path Sail Cooperative Housing Complex City Ce, Ntre, Durgapur, West Bengal, India – 713216
- IndustryMachinery and Equipment, Industrial Machinery Retail & Distribution
To see the full contact details of Asu Trexim Private Limited, buy the company report.
Comprehensive company report
Asu Trexim Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Asu Trexim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Asu Trexim Private Limited, buy the company report.
Financials of Asu Trexim Private Limited
FY 2023 filings availableAsu Trexim Private Limited reported revenue of ₹51,500 (down 55% YoY) for FY 2023.
Revenue · FY 2023
₹51,500 ▼ 55%
Net loss · FY 2023
₹17,000 margin -33%
EBITDA · FY 2023
-₹17,000 margin -33%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 55%
3 years · compounded
▼ 74%
5 years · compounded
▼ 77%
EBITDA CAGR growth
1 year
▲ 94%
3 years · compounded
▼ 27%
5 years · compounded
▼ 15%
Revenue has declined at a compounded annual rate (CAGR) of 77% over five years, including a 55% fall in the latest year. EBITDA rose 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | -₹17,000 | ||||
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| Net Profit (PAT) | -₹17,000 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -33% | ||||
| Net Profit Margin | -33% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Asu Trexim Private Limited, buy the company report.
Board of directors of Asu Trexim Private Limited
Asu Trexim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Kumar Ratilal Kundaliya | Additional Director | 01 Aug 2024 | 2 Years 2 Months | Current |
| Rishav Soper | Additional Director | 01 Aug 2024 | 2 Years 2 Months | Current |
Auditor
Asu Trexim Private Limited is audited by GAURAV GOYAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAURAV GOYAL & ASSOCIATES | FY 2020 | 017858N |
Shareholding
The shareholding of Asu Trexim Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Asu Trexim Private Limited, buy the company report.
Legal cases
Asu Trexim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Total cases
1
Filed against the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by M/S HDFC Bank Ltd. | Disposed |
To see the full case history of Asu Trexim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asu Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asu Trexim has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AALCA7718B1ZN | West Bengal | Active | 01 Jul 2017 |
| 07AALCA7718B1ZS | Delhi | Active | 17 Jan 2019 |
To see the full GST registrations and return filing status of Asu Trexim Private Limited, buy the company report.
Recent activity
Asu Trexim Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Sanjay Kumar Shaw ceased to be Director on 05 Aug 2024.
Ceased
Sanjay Kumar Shaw ceased to be Director.
Appointed
Rajesh Kumar Ratilal Kundaliya was appointed as Additional Director.
Appointed
Rishav Soper was appointed as Additional Director.
AGM
Asu Trexim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Asu Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata Ii.
Ceased
Abhishek Shaw ceased to be Director.
Ceased
Umashankar Shaw ceased to be Director.
Ceased
Anita Kumari Shaw ceased to be Director.
Ceased
Sanjeev Kumar Shaw ceased to be Director.
Incorporation
04 Jun 2013
Asu Trexim Private Limited was registered on 04 Jun 2013 with Roc Kolkata Ii & aged 13 years 4 months as per MCA records.
Frequently asked questions
Asu Trexim is an active private limited company based in Durgapur, West Bengal, India. The company works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 04 June 2013 (13+ years old) and is registered under CIN U52100WB2013PTC194256.
Asu Trexim has 2 current directors:
- Rajesh Kumar Ratilal Kundaliya - Additional Director
- Rishav Soper - Additional Director
The latest financial statements of Asu Trexim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Asu Trexim is 19AALCA7718B1ZN, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AALCA7718B1ZS (Delhi).
The CIN (Corporate Identification Number) of Asu Trexim is U52100WB2013PTC194256. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asu Trexim has 1 court case on record: 1 filed against it.
Asu Trexim was incorporated on 04 June 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Kumar Shaw ceased to be Director on 05 Aug 2024. Rajesh Kumar Ratilal Kundaliya was appointed as Additional Director on 01 Aug 2024. Rishav Soper was appointed as Additional Director on 01 Aug 2024. Asu Trexim has 7 board changes on record in total.
Yes, Asu Trexim is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-29-0051066).
The registered office of Asu Trexim is at 37 Bagha Jatin Path Sail Cooperative Housing Complex City Ce, Ntre, Durgapur, West Bengal, India – 713216.