Aakansha Trexim Pvt Ltd
About Aakansha Trexim Pvt Ltd
Data last updated: 24 July 2025
Aakansha Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in investment banking and advisory, a part of the broader financial services sector. Incorporated on 03 September 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51100WB1993PTC059971.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.99 Cr.
Last AGM: 05 August 2019. Financial statements filed for year ended 31 March 2019. Office: 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 38.07% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressGa 34B Rajdanga Main Road Ground Floor Unit No. 1, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Investment Banking & Advisory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aakansha Trexim Pvt Ltd
Aakansha Trexim Pvt Ltd 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 |
Business Activity of Aakansha Trexim Pvt Ltd
Aakansha Trexim Pvt Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Aakansha Trexim Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Aakansha Trexim Pvt Ltd
Aakansha Trexim Pvt Ltd is audited by ANURAG KHETAN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAG KHETAN & CO | Locked | Locked | Locked |
Complete auditor history for Aakansha Trexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aakansha Trexim Pvt Ltd
Aakansha Trexim Pvt Ltd has had 6 former directors who have contributed to the organization's development.
Financials of Aakansha Trexim Pvt Ltd FY 2019 filings available
Aakansha Trexim Pvt Ltd reported revenue of ₹2.65 Lakh (down 38.07% YoY) for FY 2019.
Ten-year financial statements for Aakansha Trexim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Aakansha Trexim Pvt Ltd
Shareholding and ownership data for Aakansha Trexim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Aakansha Trexim Pvt Ltd
Aakansha Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aakansha Trexim Pvt Ltd
View historical data on people associated with Aakansha Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aakansha Trexim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Aakansha Trexim Pvt Ltd
GST registrations and filing compliance for Aakansha Trexim Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aakansha Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aakansha Trexim Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Aakansha Trexim Pvt Ltd
MSME payment history for Aakansha Trexim Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aakansha Trexim Pvt Ltd
Corporate group structure for Aakansha Trexim Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aakansha Trexim Pvt Ltd
MCA filings and documents for Aakansha Trexim Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aakansha Trexim Pvt Ltd
Frequently Asked Questions about Aakansha Trexim Pvt Ltd
Aakansha Trexim Pvt Ltd 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 Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. 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 Pvt Ltd is U51100WB1993PTC059971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aakansha Trexim Pvt Ltd is financial services. The company specifically operates in investment banking and advisory.
Aakansha Trexim Pvt Ltd was incorporated on 03 September 1993. Registered with ROC Kolkata.
Aakansha Trexim Pvt Ltd can be reached at the registered office: Ga 34B Rajdanga Main Road Ground Floor Unit No. 1, Kolkata, West Bengal, India – 700107.