Agarwal Trexim Pvt Ltd
About Agarwal Trexim Pvt Ltd
Data last updated:
Agarwal Trexim Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial and credit leasing segment of the financial services sector. It was incorporated on 06 January 1993.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC057391.
The company had an authorised share capital of ₹1.8 Cr and a paid-up capital of ₹1.8 Cr. It was led by directors Sachin Seth and Abhjit Sardar.
Its last annual general meeting (AGM) was held on 29 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at B/9/H/1 Rajab Ali Lane, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2022, the company reported a revenue of ₹15,000, a decline of 17% compared to the previous year. For the same year it recorded a net loss of ₹18,290 (net margin -121.9%) and EBITDA of -₹18,290 (EBITDA margin -121.9%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 9% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Agarwal Trexim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB/9/H/1 Rajab Ali Lane, Kolkata, West Bengal, India – 700023
- IndustryFinancial Services, Financial & Credit Leasing
To see the full contact details of Agarwal 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 Agarwal Trexim Pvt Ltd
FY 2022 filings availableAgarwal Trexim Pvt Ltd reported revenue of ₹15,000 (down 17% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 9% over five years, including a 17% fall in the latest year. EBITDA fell 119% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | -₹18,290 | ||||
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| Net Profit (PAT) | -₹18,290 | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | -121.9% | ||||
| Net Profit Margin | -121.9% | ||||
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To see the full financial statements and ratios of Agarwal Trexim Pvt Ltd, buy the company report.
Board of directors of Agarwal Trexim Pvt Ltd
Agarwal Trexim has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Seth Also directs: Creative Commodeal Private Limited, Smooth Impex Private Limited, Logan Impex Private Limited and 5 more | Director | 28 Mar 2024 | 2 Years 6 Months | As last reported |
| Abhjit Sardar Also directs: Creative Commodeal Private Limited, Smooth Impex Private Limited, Logan Impex Private Limited and 5 more | Director | 28 Mar 2024 | 2 Years 6 Months | As last reported |
Peer comparison
Agarwal Trexim Pvt Ltd is compared with the 10 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Mulkraj Tracom Pvt. Ltd. | ₹15,500 (FY 2021) | 7.0% | Uluberia, West Bengal, India | |||
| Suashish Capital Pvt Ltd | ₹15,300 (FY 2021) | Kolkata, West Bengal, India | ||||
| Mittal Overseas Private Limited | ₹15,290 (FY 2025) | -88.0% | Ajmer, Rajasthan, India | |||
| Netscope Dealcomm Pvt Ltd | ₹15,281 (FY 2022) | Kolkata, West Bengal, India | ||||
| Daga Mercantiles & Finance Pvt Ltd | ₹15,150 (FY 2022) | -5.0% | Howrah, West Bengal, India | |||
| Agarwal Trexim Pvt Ltdthis company | ₹15,000 (FY 2022) | -₹18,290 | -121.9% | -17.0% | Kolkata, West Bengal, India | |
| Topgrain Vyapaar Pvt.Ltd. | ₹14,950 (FY 2025) | 50.0% | North 24 Parganas, West Bengal, India | |||
| Kirti Capital Services Private Limited | ₹14,500 (FY 2023) | -12.0% | New Delhi, Delhi, India | |||
| Zoom Construction & Holdings Co Pvt Ltd | ₹14,333 (FY 2024) | -99.0% | Kolkata, West Bengal, India | |||
| Umang Commo Trade Pvt Ltd | ₹13,180 (FY 2025) | North 24 Parganas, West Bengal, India | ||||
| Goldman Securities Ltd | ₹13,120 (FY 2024) | 139.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Agarwal Trexim Pvt Ltd, buy the company report.
Auditor
Agarwal Trexim Pvt Ltd is audited by MITRA DEBMALLIK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MITRA DEBMALLIK & CO | FY 2017 | 324924E |
Shareholding
The shareholding of Agarwal Trexim Pvt 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 Agarwal Trexim Pvt Ltd, buy the company report.
Legal cases
Agarwal Trexim Pvt Ltd has 2 court cases on record: 2 filed by Agarwal 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, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 9/1 and Ors | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Agarwal 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 Agarwal 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 Agarwal Trexim Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Agarwal Trexim Pvt Ltd has 8 board changes on record since 2021: 2 appointments and 6 cessations. The latest: Abhjit Sardar was appointed as Director on 28 Mar 2024.
Frequently asked questions
Agarwal Trexim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Agarwal Trexim was a private limited company based in Kolkata, West Bengal, India. The company worked in financial and credit leasing, within the financial services industry. It was incorporated on 06 January 1993 and is registered under CIN U51909WB1993PTC057391. The company has been struck off by the Registrar of Companies and is no longer operational.
Agarwal Trexim had 2 directors:
- Sachin Seth - Director
- Abhjit Sardar - Director
The CIN (Corporate Identification Number) of Agarwal Trexim is U51909WB1993PTC057391. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Agarwal Trexim is at B9H1 Rajab Ali Lane, Kolkata, West Bengal, India – 700023.
Agarwal Trexim was incorporated on 06 January 1993. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Agarwal Trexim on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 29 September 2022. Year-wise statements from 2015 are in the company report.
Agarwal Trexim operated in the financial services industry, in the financial and credit leasing segment. It worked in this industry before it was struck off.
The peers of Agarwal Trexim by revenue are Mulkraj Tracom Pvt. Ltd, Suashish Capital Pvt Ltd, Mittal Overseas Private Limited, Netscope Dealcomm Pvt Ltd, Daga Mercantiles & Finance Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Agarwal Trexim has 2 court cases on record: 2 filed by the company.
Abhjit Sardar was appointed as Director on 28 Mar 2024. Sachin Seth was appointed as Director on 28 Mar 2024. Arindam Nandy ceased to be Additional Director on 29 Sep 2022. Agarwal Trexim has 8 board changes on record in total.