Chinki Trexim Pvt.Ltd.
About Chinki Trexim Pvt.Ltd.
Data last updated: 21 February 2026
Chinki Trexim Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 25 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC064729.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹54.4 Lakh. It is led by directors Kishan Lal Kedia and Chinky Kedia.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1A Burman Stjorasanko, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.18 Lakh, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1A Burman Stjorasanko, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Financial Activities, Bfsi, Commercial Banks
- 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 Chinki Trexim Pvt.Ltd.
Chinki Trexim Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Chinki Trexim Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Chinki Trexim Pvt.Ltd.
Chinki Trexim Pvt.Ltd. is audited by U K GOSWAMI & 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 |
|---|---|---|---|
| U K GOSWAMI & CO | Locked | Locked | Locked |
Complete auditor history for Chinki Trexim Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Chinki Trexim Pvt.Ltd.
Chinki Trexim Pvt.Ltd. is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kishan Lal Kedia
Also directs:
Chinki Commerce Pvt Ltd, Ked Bandhu Investments Pvt Ltd, Bhagwati Cloth Agencey Pvt Ltd and 3 more
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Director | 20 Jan 2023 | 3 Years 7 Months | Current |
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Chinky Kedia
Also directs:
Chinki Commerce Pvt Ltd, Ked Bandhu Investments Pvt Ltd, Bhagwati Cloth Agencey Pvt Ltd and 3 more
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Director | 02 May 2017 | 9 Years 3 Months | Current |
Financials of Chinki Trexim Pvt.Ltd. FY 2025 filings available
Chinki Trexim Pvt.Ltd. reported revenue of ₹9.18 Lakh (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Chinki Trexim Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chinki Trexim Pvt.Ltd.
Shareholding and ownership data for Chinki Trexim Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Chinki Trexim Pvt.Ltd.
Chinki Trexim Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Chinki Trexim Pvt.Ltd.
View historical data on people associated with Chinki Trexim Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chinki Trexim Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Chinki Trexim Pvt.Ltd.
GST registrations and filing compliance for Chinki Trexim Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Chinki Trexim Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Chinki 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Chinki Trexim Pvt.Ltd.
MSME payment history for Chinki Trexim Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Chinki Trexim Pvt.Ltd.
Corporate group structure for Chinki Trexim Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Chinki Trexim Pvt.Ltd.
MCA filings and documents for Chinki 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 Chinki Trexim Pvt.Ltd.
Frequently Asked Questions about Chinki Trexim Pvt.Ltd.
Chinki Trexim Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 August 1994 (32+ years old) and is registered under CIN U51909WB1994PTC064729.
Chinki Trexim Pvt.Ltd. reported revenue of ₹9.18 Lakh for FY 2024 (up 23.00% YoY).
The current directors of Chinki Trexim Pvt.Ltd. are:
- Kishan Lal Kedia - Director
- Chinky Kedia - Director
The primary industry of Chinki Trexim Pvt.Ltd. is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Chinki Trexim Pvt.Ltd. can be reached at the registered office: 1A Burman Stjorasanko, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹54.4 Lakh.