Banka Trexim Private Limited
About Banka Trexim Private Limited
Data last updated:
Banka Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 20 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2011PTC161875.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.15 Lakh. It is led by directors including Sunil Kumar Banka and Ayush Banka.
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 C/O – Motor World 77 Hazra Road, Kolkata, West Bengal, India – 700029.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.66 Lakh. For the same year it recorded a net profit of ₹2.23 Lakh (net margin 39.3%) and EBITDA of ₹2.46 Lakh (EBITDA margin 43.4%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 66% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/O – Motor World 77 Hazra Road, Kolkata, West Bengal, India – 700029
- IndustryFinancial Services, Financial Activities
- 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
- One PDF report, delivered after checkout
Business Activity of Banka Trexim Private Limited
The main business activity of Banka Trexim is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Banka Trexim Private Limited FY 2025 filings available
Banka Trexim Private Limited reported revenue of ₹5.66 Lakh for FY 2025.
Compounded Annual Growth Rate (CAGR) of Banka Trexim Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 66% over five years. 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 of Banka Trexim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.46 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.23 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Banka Trexim Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 39.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Banka Trexim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Banka Trexim Private Limited
Banka Trexim has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Banka Also directs: Banka Developers Private Limited, Ayush Devcon Private Limited, Gandheshwari Traders Pvt Ltd and 5 more | Director | 20 Apr 2011 | 15 Years 6 Months | Current |
| Ayush Banka Also directs: Banka Developers Private Limited, Eagel Sales Pvt Ltd, Longview Vanijya Pvt Ltd and 1 more | Director | 23 Dec 2022 | 3 Years 9 Months | Current |
| Rishi Banka Also directs: Banka Developers Private Limited, Eagel Sales Pvt Ltd, Evershine Merchandise Pvt Ltd and 1 more | Director | 15 Dec 2022 | 3 Years 10 Months | Current |
| Anil Kumar Banka Also directs: Banka Developers Private Limited, Ayush Devcon Private Limited, Gandheshwari Traders Pvt Ltd and 5 more | Director | 20 Apr 2011 | 15 Years 6 Months | Current |
Peer Comparison of Banka Trexim Private Limited
Banka Trexim Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Retail Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ayush Devcon Private Limited | ₹5.67 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Kolkata, West Bengal, India |
| Zaithunnesha Home Appliances Private Limited | ₹5.67 Lakh (FY 2025) | •••• | •••• | -98.0% | •••• | Tenkasi, Tamil Nadu, India |
| Laxmi Stones Private Limited | ₹5.67 Lakh (FY 2024) | •••• | •••• | 10240.0% | •••• | Udaipur, Rajasthan, India |
| Jai Sreeram Retail Ventures Private Limited | ₹5.66 Lakh (FY 2022) | •••• | •••• | 69.0% | •••• | Erode, Tamil Nadu, India |
| Metacafe Foods Private Limited | ₹5.66 Lakh (FY 2024) | •••• | •••• | 339.0% | •••• | New Delhi, Delhi, India |
| Banka Trexim Private Limited this company | ₹5.66 Lakh (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Classy Emporium Private Limited | ₹5.66 Lakh (FY 2023) | •••• | •••• | •••• | Siliguri, West Bengal, India | |
| Longevity Water Equipment Private Limited | ₹5.66 Lakh (FY 2019) | •••• | •••• | 110.0% | •••• | Mumbai, Maharashtra, India |
| Spadez Garments Private Limited | ₹5.66 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Chandigarh, India |
| Jyotsna Vanijya Private Limited | ₹5.66 Lakh (FY 2022) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Nachke Clothing Services (OPC) Private Limited | ₹5.66 Lakh (FY 2023) | •••• | •••• | 27.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Banka Trexim by revenue in the same principal business activity (Retail Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Banka Trexim Private Limited
Banka Trexim Private Limited is audited by BRAJ BHUSHAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BRAJ BHUSHAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Banka Trexim Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Banka Trexim Private Limited
Banka Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Banka Trexim Private Limited
Employment history and EPFO contributions of people linked to Banka Trexim.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Banka Trexim Private Limited
Banka Trexim Private Limited has 4 board changes on record since 2011: 4 appointments. The latest: Ayush Banka was appointed as Director on 23 Dec 2022.
Credit Ratings, Litigation & Regulatory Alerts for Banka Trexim Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Banka Trexim Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Banka Trexim Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Banka Trexim Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Banka Trexim Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Banka Trexim Private Limited
Banka Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 20 April 2011 (15+ years old) and is registered under CIN U51909WB2011PTC161875.
Banka Trexim reported revenue of ₹5.66 Lakh for FY 2025.
Banka Trexim has 4 current directors:
- Sunil Kumar Banka - Director
- Ayush Banka - Director
- Rishi Banka - Director
- Anil Kumar Banka - Director
Banka Trexim reported a net profit of ₹2.23 Lakh (net margin 39.3%) and EBITDA of ₹2.46 Lakh (EBITDA margin 43.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Banka Trexim is 5% over three years and 66% over five years. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Banka Trexim is U51909WB2011PTC161875. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Banka Trexim was incorporated on 20 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Banka Trexim by revenue are Ayush Devcon Private Limited, Zaithunnesha Home Appliances Private Limited, Laxmi Stones Private Limited, Jai Sreeram Retail Ventures Private Limited, Metacafe Foods Private Limited and 5 more, all in the same principal business activity (Retail Trading).
Ayush Banka was appointed as Director on 23 Dec 2022. Rishi Banka was appointed as Director on 15 Dec 2022. Anil Kumar Banka was appointed as Director on 20 Apr 2011. Banka Trexim has 4 board changes on record in total.
The registered office of Banka Trexim is at CO – Motor World 77 Hazra Road, Kolkata, West Bengal, India – 700029.
Banka Trexim has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.15 Lakh.