Aditya Trexim Pvt Ltd
About Aditya Trexim Pvt Ltd
Data last updated: 22 February 2026
Aditya Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 March 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U78113WB1996PTC078113.
Capital: an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It is led by directors including Abhay Agarwal and Mahesh Kumar Agarwal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹27.91 Lakh, a growth of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address18 British Indian Street, 4Th Floor Room No – 403, Kolkata, West Bengal, India – 700069
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd has one previous CIN (Corporate Identification Number): U78113WB1996PTC078113. The current CIN is U51909WB1996PTC078113, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1996PTC078113 | Current |
| U78113WB1996PTC078113 | Previous |
Business Activity of Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Aditya Trexim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhay Agarwal
Also directs:
Nihon Finvest Pvt Ltd, Priya Trexim Private Limited
|
Director | 08 Jul 2010 | 16 Years 1 Months | Current |
| Mahesh Kumar Agarwal | Director | 15 Mar 2024 | 2 Years 5 Months | Current |
| Sangita Agarwal | Director | 08 Jul 2010 | 16 Years 1 Months | Current |
Financials of Aditya Trexim Pvt Ltd FY 2025 filings available
Aditya Trexim Pvt Ltd reported revenue of ₹27.91 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Aditya Trexim Pvt Ltd
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Charges & Borrowings Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aditya Trexim Pvt Ltd
View historical data on people associated with Aditya Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Aditya Trexim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aditya Trexim Pvt Ltd
GST registrations and filing compliance for Aditya Trexim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Aditya Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Aditya Trexim Pvt Ltd
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MSME Payment Delays by Aditya Trexim Pvt Ltd
MSME payment history for Aditya Trexim Pvt Ltd
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Subsidiaries & Group Companies of Aditya Trexim Pvt Ltd
Corporate group structure for Aditya Trexim Pvt Ltd
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MCA Filings & Documents of Aditya Trexim Pvt Ltd
MCA filings and documents for Aditya Trexim Pvt Ltd
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- Annual returns and statements
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Recent Activity on Aditya Trexim Pvt Ltd
Frequently Asked Questions about Aditya Trexim Pvt Ltd
Aditya Trexim Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1996 (30+ years old) and is registered under CIN U51909WB1996PTC078113.
Aditya Trexim Pvt Ltd reported revenue of ₹27.91 Lakh for FY 2024 (up 3.00% YoY).
The current directors of Aditya Trexim Pvt Ltd are:
- Abhay Agarwal - Director
- Mahesh Kumar Agarwal - Director
- Sangita Agarwal - Director
The primary industry of Aditya Trexim Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Aditya Trexim Pvt Ltd can be reached at the registered office: 18 British Indian Street, 4Th Floor Room No – 403, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹1.25 Cr, and the paid-up capital is ₹1.25 Cr.