Oversmart Trexim P Ltd
About Oversmart Trexim P Ltd
Data last updated:
Oversmart Trexim P Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 14 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1992PTC056603.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Shashi Kumar Shah and Abhishek Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P 11 Chitpur Spur, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.58 Lakh, a decline of 37% compared to the previous year. For the same year it recorded a net loss of ₹7.25 Lakh (net margin -18.3%) and EBITDA of -₹7.22 Lakh (EBITDA margin -18.2%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 37% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Oversmart Trexim P Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP 11 Chitpur Spur, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Oversmart Trexim P Ltd, 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 Oversmart Trexim P is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Oversmart Trexim P Ltd, buy the company report.
Financials of Oversmart Trexim P Ltd
FY 2025 filings availableOversmart Trexim P Ltd reported revenue of ₹39.58 Lakh (down 37% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 37% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 37%. EBITDA fell 212% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹7.22 Lakh | ||||
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| Net Profit (PAT) | -₹7.25 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -18.2% | ||||
| Net Profit Margin | -18.3% | ||||
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To see the full financial statements and ratios of Oversmart Trexim P Ltd, buy the company report.
Board of directors of Oversmart Trexim P Ltd
Oversmart Trexim P has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Kumar Shah Also directs: Ekta Enclave Pvt Ltd, Pradeep Papers Private Limited | Director | 03 Jul 2001 | 25 Years 3 Months | Current |
| Abhishek Shah Also directs: Ekta Enclave Pvt Ltd | Director | 03 Jul 2001 | 25 Years 3 Months | Current |
Auditor
Oversmart Trexim P Ltd is audited by SAWARIA KHAITAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAWARIA KHAITAN & ASSOCIATES | FY 2017 | 306043E |
Shareholding
The shareholding of Oversmart Trexim P Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Oversmart Trexim P Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Oversmart Trexim P Ltd 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 Oversmart Trexim P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Oversmart Trexim P Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Oversmart Trexim P Ltd has 2 board changes on record since 2001: 2 appointments. The latest: Abhishek Shah was appointed as Director on 03 Jul 2001.
Frequently asked questions
Oversmart Trexim P is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 14 September 1992 (34+ years old) and is registered under CIN U51909WB1992PTC056603.
Oversmart Trexim P has 2 current directors:
- Shashi Kumar Shah - Director
- Abhishek Shah - Director
The latest financial statements of Oversmart Trexim P on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Oversmart Trexim P is U51909WB1992PTC056603. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Oversmart Trexim P was incorporated on 14 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kolkata.
Abhishek Shah was appointed as Director on 03 Jul 2001. Shashi Kumar Shah was appointed as Director on 03 Jul 2001.
The registered office of Oversmart Trexim P is at P 11 Chitpur Spur, Kolkata, West Bengal, India – 700007.
Oversmart Trexim P operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Oversmart Trexim P is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.
Oversmart Trexim P can be reached at its registered office: P 11 Chitpur Spur, Kolkata, West Bengal, India – 700007.