Lahar Trexim Private Limited
About Lahar Trexim Private Limited
Data last updated:
Lahar Trexim Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the portfolio management services segment of the financial services sector. It was incorporated on 19 November 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC154749.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.51 Lakh. It was led by directors Sunil Prasad Jain and Vineet More.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Star Residency 3 Chotopole Raigachi Rajarhat Main Road, Kolkata, West Bengal, India – 700135.
As per the financials filed for FY 2017, the company reported a revenue of ₹28,000, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹495 (net margin 1.8%) and EBITDA of -₹27,283 (EBITDA margin -97.4%). Revenue has grown at a compounded annual rate (CAGR) of 37% over three years.
Company details
Contact details
Lahar Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressStar Residency 3 Chotopole Raigachi Rajarhat Main Road, Kolkata, West Bengal, India – 700135
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of Lahar Trexim Private 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
Business activity
The main business activity of Lahar Trexim is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
To see the full business activity and turnover split of Lahar Trexim Private Limited, buy the company report.
Financials of Lahar Trexim Private Limited
FY 2018 filings availableLahar Trexim Private Limited reported revenue of ₹28,000 (up 155% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over three years, including 155% growth 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹28,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹27,283 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹495 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -97.4% | ||
| Net Profit Margin | 1.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Lahar Trexim Private Limited, buy the company report.
Board of directors of Lahar Trexim Private Limited
Lahar Trexim has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Prasad Jain Also directs: Sarla Finance Pvt Ltd | Director | 20 Dec 2017 | 8 Years 10 Months | As last reported |
| Vineet More Also directs: Sarla Finance Pvt Ltd, Estar Software Solution Private Limited | Director | 20 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
Lahar Trexim Private Limited is audited by MANABENDRA BHATTACHARYYA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANABENDRA BHATTACHARYYA & CO | FY 2017 | 302030E |
Shareholding
The shareholding of Lahar Trexim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Lahar Trexim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Lahar Trexim Private 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 Lahar Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Lahar Trexim has 2 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 Lahar Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Lahar Trexim Private Limited has 7 board changes on record since 2010: 2 appointments and 5 cessations. The latest: Rajesh Kumar Khandelwal ceased to be Director on 15 Jan 2018.
Frequently asked questions
Lahar Trexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Lahar Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in portfolio management services, within the financial services industry. It was incorporated on 19 November 2010 and is registered under CIN U51909WB2010PTC154749. The company has been struck off by the Registrar of Companies and is no longer operational.
Lahar Trexim had 2 directors:
- Sunil Prasad Jain - Director
- Vineet More - Director
The CIN (Corporate Identification Number) of Lahar Trexim is U51909WB2010PTC154749. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Lahar Trexim is at Star Residency 3 Chotopole Raigachi Rajarhat Main Road, Kolkata, West Bengal, India – 700135.
Lahar Trexim was incorporated on 19 November 2010. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Lahar Trexim on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
Lahar Trexim operated in the financial services industry, in the portfolio management services segment. It worked in this industry before it was struck off.
Rajesh Kumar Khandelwal ceased to be Director on 15 Jan 2018. Ramesh Gupta ceased to be Director on 15 Jan 2018. Sunil Prasad Jain was appointed as Director on 20 Dec 2017. Lahar Trexim has 7 board changes on record in total.
The compliance status of Lahar Trexim is compliant as of 05 August 2026.
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