It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 | Kolkata, West Bengal, India | ActiveApex Tradexim Private Limited, a active private limited company, was established on 18 February 2008 in Kolkata, West Bengal, India. Engaging in financial & credit leasing within the financial and insurance service sector, it holds CIN: U51109WB2008PTC122752. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹8.00 M and a paid-up capital of ₹7.11 M.
It upholds a compliant status. Its leadership includes Neha Agarwal (Director), Vishakha Nangalia Sanghi (Director). Past directors included Arvind Kumar Chokhani, Ramesh Agarwal, Rajesh Kumar Singhania. It holds ₹538.80 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Todi Corner North Block Room No. 1055 10Th Floor 32 Ezra Street, Kolkata, West Bengal, 700001.
U51109WB2008PTC122752
122752
18 February 2008
₹8.00 M
₹7.11 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Neha Agarwal | Director | 18 Feb 2008 | Current |
| Vishakha Nangalia Sanghi | Director | 01 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Dec 2009 | Past |
| Pramod Abcsdd | Director | 01 Dec 2009 | Past |
| Pramod Abcsdd | Director | - | Past |
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Apex Tradexim Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.13% increase. The company also saw a substantial improvement in profitability, with a 22.1% increase in profit. The company's net worth moved up by a moderate rise of 0.29%.
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In 2023, Apex Tradexim had a public holding of 1.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹5,388,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2020 | Others | ₹2.50 Cr | Open |
| 24 Nov 2016 | Others | ₹147.00 Cr | Open |
| 06 Sep 2016 | Others | ₹215.70 Cr | Open |
| 15 Feb 2016 | Others | ₹173.60 Cr | Open |
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Vishakha Nangalia Sanghi was appointed as a Director was appointed as a Director on 01 Nov 2025 & has been associated with this company since 1 month 1 day . was recorded as a recent event.
Apex Tradexim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Apex Tradexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
A charge with Others amounted to Rs. 25.00 M with Charge ID 100381236 was registered on 09 Oct 2020. was recorded as a recent event.
Progress on A charge with Others of Rs. 1,470.00 M registered on 24 Nov 2016 with Charge ID 100065865 was modified on 31 Jul 2018. was documented.
Progress on A charge with Others amounted to Rs. 1,470.00 M with Charge ID 100065865 was registered on 24 Nov 2016. was documented.
The CIN of Apex Tradexim Private Limited is U51109WB2008PTC122752.
Apex Tradexim Private Limited is headquartered at Todi Corner North Block Room No. 1055 10Th Floor 32 Ezra Street, Kolkata, West Bengal, 700001.
Apex Tradexim Private Limited was incorporated on 18 February 2008.
The current directors of Apex Tradexim Private Limited are
The primary industry of Apex Tradexim Private Limited is Financial And Insurance Service.
Apex Tradexim Private Limited is unlisted.
The authorized capital of Apex Tradexim Private Limited is ₹8.00 M, and the paid-up capital is ₹7.11 M.
The compliance status of Apex Tradexim Private Limited is Compliant.
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