Aarvee Trexim Private Limited
About Aarvee Trexim Private Limited
Data last updated:
Aarvee Trexim Private Limited 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 09 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51102WB1997PTC084292.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.97 Lakh. It is led by directors Rajeev Jalan and Vineeta Jalan.
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 23 Gurusaday Road 12th Floor Flat12A Ballygunj, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.73 Lakh, a decline of 22% compared to the previous year. For the same year it recorded a net loss of ₹3.91 Lakh (net margin -50.6%) and EBITDA of -₹3.79 Lakh (EBITDA margin -49%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 24% over five years.
Court records list 5 cases involving the company, including 5 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aarvee Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23 Gurusaday Road 12th Floor Flat12A Ballygunj, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Aarvee 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 Aarvee Trexim 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 Aarvee Trexim Private Limited, buy the company report.
Financials of Aarvee Trexim Private Limited
FY 2025 filings availableAarvee Trexim Private Limited reported revenue of ₹7.73 Lakh (down 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 22% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 24%. EBITDA fell 256% 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 | -₹3.79 Lakh | ||||
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| Net Profit (PAT) | -₹3.91 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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| Profitability | |||||
| EBITDA Margin | -49% | ||||
| Net Profit Margin | -50.6% | ||||
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To see the full financial statements and ratios of Aarvee Trexim Private Limited, buy the company report.
Board of directors of Aarvee Trexim Private Limited
Aarvee Trexim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajeev Jalan Also directs: Flora Broking & Agency Pvt. Ltd. | Director | 09 May 1997 | 29 Years 5 Months | Current |
| Vineeta Jalan Also directs: Flora Broking & Agency Pvt. Ltd. | Director | 09 May 1997 | 29 Years 5 Months | Current |
Auditor
Aarvee Trexim Private Limited is audited by HIMALAYA GUPTA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HIMALAYA GUPTA & CO | FY 2020 | 332095E |
Shareholding
The shareholding of Aarvee 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 Aarvee Trexim Private Limited, buy the company report.
Legal cases
Aarvee Trexim Private Limited has 5 court cases on record: 5 filed by Aarvee Trexim. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against M/S Balaji Coke Industry .Pvt.Ltd and 2 Others | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Balaji Coke Industry Pvt. Ltd. 2 Others | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Court case (Criminal Motion) | Filed by the company against State of West Bengal | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Revision petition | Filed by the company against State of West Bengal | Disposed |
| District court, Calcutta, West Bengal | Revision petition | Filed by the company against State of West Bengal | Disposed |
To see the full case history of Aarvee 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 Aarvee Trexim Private Limited; 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 Aarvee Trexim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aarvee Trexim Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Rajeev Jalan was appointed as Director on 09 May 1997.
Frequently asked questions
Aarvee Trexim 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 09 May 1997 (29+ years old) and is registered under CIN U51102WB1997PTC084292.
Aarvee Trexim has 2 current directors:
- Rajeev Jalan - Director
- Vineeta Jalan - Director
The latest financial statements of Aarvee Trexim 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 Aarvee Trexim is U51102WB1997PTC084292. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aarvee Trexim has 5 court cases on record: 5 filed by the company.
Aarvee Trexim was incorporated on 09 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajeev Jalan was appointed as Director on 09 May 1997. Vineeta Jalan was appointed as Director on 09 May 1997.
The registered office of Aarvee Trexim is at 23 Gurusaday Road 12th Floor Flat12A Ballygunj, Kolkata, West Bengal, India – 700019.
Aarvee Trexim operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Aarvee Trexim is compliant as of 13 July 2026. The company is actively filing with the Registrar of Companies.