Aakansha Trexim Pvt Ltd
About Aakansha Trexim Pvt Ltd
Data last updated:
Aakansha Trexim Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 03 September 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51100WB1993PTC059971.
The company had an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.99 Cr.
Its last annual general meeting (AGM) was held on 05 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Ga 34B Rajdanga Main Road Ground Floor Unit No. 1, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2019, the company reported a revenue of ₹2.65 Lakh, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹37,043 (net margin -14%) and EBITDA of -₹37,037 (EBITDA margin -14%). Revenue has declined at a compounded annual rate (CAGR) of 41% over three years and 52% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Aakansha Trexim has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100WB1993PTC059971, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100WB1993PTC059971 | Current |
| U51909WB1993PTC059971 | Previous |
| U65923WB1993PTC059971 | Previous |
Contact details
Aakansha Trexim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressGa 34B Rajdanga Main Road Ground Floor Unit No. 1, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Aakansha Trexim Pvt 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
Financials of Aakansha Trexim Pvt Ltd
FY 2019 filings availableAakansha Trexim Pvt Ltd reported revenue of ₹2.65 Lakh (down 38% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 52% over five years, including a 38% fall 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹2.65 Lakh | ||||
| Other Income | |||||
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| EBITDA | -₹37,037 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹37,043 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -14% | ||||
| Net Profit Margin | -14% | ||||
| 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 Aakansha Trexim Pvt Ltd, buy the company report.
Board of directors of Aakansha Trexim Pvt Ltd
Aakansha Trexim has 6 former directors on record and no current directors listed.
Auditor
Aakansha Trexim Pvt Ltd is audited by ANURAG KHETAN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANURAG KHETAN & CO | FY 2019 | 329464E |
Shareholding
The shareholding of Aakansha Trexim Pvt Ltd is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Aakansha Trexim Pvt Ltd, buy the company report.
Legal cases
Aakansha Trexim Pvt Ltd has 2 court cases on record: 2 filed by Aakansha Trexim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company | Disposed |
| High Court | Appeal | Filed by the company | Disposed |
To see the full case history of Aakansha Trexim Pvt Ltd, 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 Aakansha Trexim Pvt 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 Aakansha Trexim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aakansha Trexim Pvt Ltd has 6 board changes on record since 2009: 0 appointments and 6 cessations. The latest: Kuldip Nayar ceased to be Director on 02 Jul 2020.
Frequently asked questions
Aakansha Trexim has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aakansha Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 03 September 1993 and is registered under CIN U51100WB1993PTC059971. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aakansha Trexim is U51100WB1993PTC059971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aakansha Trexim was incorporated on 03 September 1993. It is registered with the Registrar of Companies, Kolkata.
The registered office of Aakansha Trexim is at Ga 34B Rajdanga Main Road Ground Floor Unit No. 1, Kolkata, West Bengal, India – 700107.
The latest financial statements of Aakansha Trexim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 05 August 2019. Year-wise statements from 2015 are in the company report.
Aakansha Trexim operated in the financial services industry, in the investment banking and advisory segment.
Aakansha Trexim has 2 court cases on record: 2 filed by the company.
Kuldip Nayar ceased to be Director on 02 Jul 2020. Lakshmi Nayar ceased to be Director on 02 Jul 2020. Nisheeth Nayar ceased to be Beneficial Owner on 02 Jul 2020. Aakansha Trexim has 6 board changes on record in total.
The compliance status of Aakansha Trexim is compliant as of 24 July 2026.