Amit Trexim Pvt.Ltd.
About Amit Trexim Pvt.Ltd.
Data last updated: 22 February 2026
Amit Trexim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 11 December 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC075814.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.95 Lakh. It is led by directors including Amitkumar Rathi and Saroj Rathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B12/8 Karunamayee Housing Estate Salt Lake City, Kolkata, West Bengal, India – 700091.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.96 Lakh, a growth of 130% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB12/8 Karunamayee Housing Estate Salt Lake City, Kolkata, West Bengal, India – 700091
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. is engaged in principal business activities including administrative and support service activities and real estate activities, with detailed activities including rental and leasing activities, real estate activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Administrative and support service activities | 77 | Rental and leasing activities | Locked |
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Amit Trexim Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. is audited by DOKANIA TUSHAR & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DOKANIA TUSHAR & CO | Locked | Locked | Locked |
Complete auditor history for Amit Trexim Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amitkumar Rathi
Also directs:
Gujjubhai Industries Limited, Kingsman Finserv Private Limited
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Director | 11 Dec 1995 | 30 Years 7 Months | Current |
| Saroj Rathi | Director | 11 Dec 1995 | 30 Years 7 Months | Current |
| Gouri Shankar Rathi | Director | 15 Feb 2022 | 4 Years 5 Months | Current |
Financials of Amit Trexim Pvt.Ltd. FY 2025 filings available
Amit Trexim Pvt.Ltd. reported revenue of ₹41.96 Lakh (up 130.00% YoY) for FY 2025.
Ten-year financial statements for Amit Trexim Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Amit Trexim Pvt.Ltd.
Shareholding and ownership data for Amit Trexim Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Amit Trexim Pvt.Ltd.
View historical data on people associated with Amit Trexim Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Amit Trexim Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Amit Trexim Pvt.Ltd.
GST registrations and filing compliance for Amit Trexim Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Amit Trexim Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Amit Trexim Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Amit Trexim Pvt.Ltd.
MSME payment history for Amit Trexim Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Amit Trexim Pvt.Ltd.
Corporate group structure for Amit Trexim Pvt.Ltd.
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- Parent company
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MCA Filings & Documents of Amit Trexim Pvt.Ltd.
MCA filings and documents for Amit 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 Amit Trexim Pvt.Ltd.
Frequently Asked Questions about Amit Trexim Pvt.Ltd.
Amit Trexim Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 December 1995 (31+ years old) and is registered under CIN U51909WB1995PTC075814.
Amit Trexim Pvt.Ltd. reported revenue of ₹41.96 Lakh for FY 2025 (up 130.00% YoY).
The current directors of Amit Trexim Pvt.Ltd. are:
- Amitkumar Rathi - Director
- Saroj Rathi - Director
- Gouri Shankar Rathi - Director
The primary industry of Amit Trexim Pvt.Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Amit Trexim Pvt.Ltd. can be reached at the registered office: B128 Karunamayee Housing Estate Salt Lake City, Kolkata, West Bengal, India – 700091.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹49.95 Lakh.