It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1998.
1998 | Kolkata, West Bengal, India | ActiveBhimraj Sampatlal Trexim Private Limited, a active private limited company, was established on 13 November 1998 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U17232WB1998PTC088245. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.98 M.
It upholds a compliant status. Its leadership includes Jatan Lal Baid (Director), Jayshree Devi Baid (Director). Past directors included Jayshree Devi Baid, Bhojraj Baid, Rakesh Kumar Sharma. It holds ₹26.00 Cr open charges and ₹31.33 Cr settled loans. Its latest AGM occurred on 05 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2A,Nayan Krishna Shah Lane, Kolkata, West Bengal, 700003.
U17232WB1998PTC088245
088245
13 November 1998
₹5.00 M
₹4.98 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Bhimraj Sampatlal Trexim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jatan Lal Baid | Director | 13 Nov 1998 | Current |
| Jayshree Devi Baid | Director | 11 Nov 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 05 Jan 2014 | Past |
| Pramod Abcsdd | Director | 12 Jan 2012 | Past |
| Pramod Abcsdd | Director | 11 Nov 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Bhimraj Sampatlal Trexim Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 55.86% increase. The company also saw a substantial improvement in profitability, with a 43.3% increase in profit. The company's net worth Soared by an impressive increase of 16.24%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Bhimraj Sampatlal Trexim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹260,000,000.00
₹313,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2025 | Others | ₹26.00 Cr | Satisfied |
| 29 Nov 2021 | Others | ₹5.33 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Bhimraj Sampatlal Trexim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Bhimraj Sampatlal Trexim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bhimraj Sampatlal Trexim's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Progress on A charge registered on 19 Mar 2025 via Charge ID 101065741 with Others was fully satisfied on 02 Aug 2025. was documented.
A charge with Others amounted to Rs. 260.00 M with Charge ID 101065741 was registered on 19 Mar 2025. was recorded as a recent event.
The activity Bhimraj Sampatlal Trexim Private Limited last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records. was completed.
A charge registered on 29 Nov 2021 via Charge ID 100514883 with Others was fully satisfied on 04 Sep 2024. was recorded as a recent event.
The activity Bhimraj Sampatlal Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Others of Rs. 53.25 M registered on 29 Nov 2021 with Charge ID 100514883 was modified on 03 Nov 2023. was recorded as a recent event.
The CIN of Bhimraj Sampatlal Trexim Private Limited is U17232WB1998PTC088245.
Bhimraj Sampatlal Trexim Private Limited is headquartered at 2A,Nayan Krishna Shah Lane, Kolkata, West Bengal, 700003.
Bhimraj Sampatlal Trexim Private Limited was incorporated on 13 November 1998.
The current directors of Bhimraj Sampatlal Trexim Private Limited are
The primary industry of Bhimraj Sampatlal Trexim Private Limited is Real Estate.
Bhimraj Sampatlal Trexim Private Limited is unlisted.
The authorized capital of Bhimraj Sampatlal Trexim Private Limited is ₹5.00 M, and the paid-up capital is ₹4.98 M.
The compliance status of Bhimraj Sampatlal Trexim Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX