Cliff Trexim Pvt Ltd
About Cliff Trexim Pvt Ltd
Data last updated:
Cliff Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 13 April 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058547. Its GSTIN is 19AABCC0961E1ZY (West Bengal).
The company has an authorised share capital of ₹4.7 Cr and a paid-up capital of ₹4.65 Cr. It is led by directors including Aditya Bubna and Abhishek Bubna.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 180 Rabindra Sarani Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.12 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net profit of ₹36.97 Cr (net margin 68.3%) and EBITDA of ₹54.08 Cr (EBITDA margin 99.9%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 61% over five years.
As per MCA filings, the company has open charges of ₹27.97 Cr on record. Court records list 31 cases involving the company, including 19 filed by the company and 12 filed against it; 21 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Cliff Trexim has one previous CIN (Corporate Identification Number): U99999WB1993PTC058547. The current CIN is U51909WB1993PTC058547, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058547 | Current |
| U99999WB1993PTC058547 | Previous |
Contact details
Cliff Trexim Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address180 Rabindra Sarani Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Cliff Trexim Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Cliff Trexim is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Cliff Trexim Pvt Ltd, buy the company report.
Financials of Cliff Trexim Pvt Ltd
FY 2024 filings availableCliff Trexim Pvt Ltd reported revenue of ₹54.12 Cr (down 57% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 57% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 61%. EBITDA fell 55% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹54.08 Cr | ||||
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| Net Profit (PAT) | ₹36.97 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.9% | ||||
| Net Profit Margin | 68.3% | ||||
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To see the full financial statements and ratios of Cliff Trexim Pvt Ltd, buy the company report.
Board of directors of Cliff Trexim Pvt Ltd
Cliff Trexim has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aditya Bubna Also directs: Shaan Enclave LLP, Adrika Property Developers LLP, Dhansubh Complex Private Limited and 5 more | Director | 24 Dec 2009 | 16 Years 10 Months | Current |
| Abhishek Bubna | Director | 17 Apr 2007 | 19 Years 6 Months | Current |
| Anant Bubna | Director | 01 Apr 2025 | 1 Years 6 Months | Current |
Auditor
Cliff Trexim Pvt Ltd is audited by CHOUDHURY AGRAWAL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHOUDHURY AGRAWAL & CO | FY 2023 | 310002E |
Shareholding
The shareholding of Cliff Trexim Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Cliff Trexim Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Oct 2025 | 101190982 | Indian Bank | ₹30 Lakh | Open | |
| 23 Apr 2025 | 101100763 | Hdfc Bank Limited | ₹30 Lakh | Open | |
| 29 May 2023 | 100732970 | Hdfc Bank Limited | ₹27 Cr | Open | |
| 22 Oct 2022 | 100717522 | Hdfc Bank Limited | ₹14 Lakh | Open | |
| 04 Oct 2021 | 100544246 | Hdfc Bank Limited | ₹22.69 Lakh | Open |
Total charge records: 5 View all charges
Legal cases
Cliff Trexim Pvt Ltd has 31 court cases on record: 19 filed by Cliff Trexim, 12 filed against it. 21 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 7 | 17 |
| High courts | 6 | 5 | 4 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Interim or miscellaneous application | Filed by the company against M/S. B.D. Motors Ltd. and 3 others | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against M/S Ashoka Multiyarn Mills Ltd. and 4 others | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against Cosmic Ferro Alloys Ltd. and 5 others | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed by the company against M/S B D Motors Ltd and 3 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against B. D. Motors Ltd. and 3 others | Pending |
To see the full case history of Cliff Trexim Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cliff Trexim Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Cliff Trexim has 2 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
Cliff Trexim has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCC0961E1ZY | West Bengal | Active | 10 Sep 2020 |
To see the full GST registrations and return filing status of Cliff Trexim Pvt Ltd, buy the company report.
Recent activity
Cliff Trexim Pvt Ltd has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Anant Bubna was appointed as Director on 01 Apr 2025.
3 earlier events are in the company report.
Frequently asked questions
Cliff Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 13 April 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058547.
Cliff Trexim has 3 current directors:
- Aditya Bubna - Director
- Abhishek Bubna - Director
- Anant Bubna - Director
The latest financial statements of Cliff Trexim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Cliff Trexim is 19AABCC0961E1ZY, registered in West Bengal.
The CIN (Corporate Identification Number) of Cliff Trexim is U51909WB1993PTC058547. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cliff Trexim has 31 court cases on record: 19 filed by the company and 12 filed against it. 21 are pending. Most are in the district courts.
Cliff Trexim was incorporated on 13 April 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Anant Bubna was appointed as Director on 01 Apr 2025. Neha Agarwal ceased to be Director on 06 Feb 2014. Aditya Bubna was appointed as Director on 24 Dec 2009. Cliff Trexim has 7 board changes on record in total.
The registered office of Cliff Trexim is at 180 Rabindra Sarani Kolkata, West Bengal, India – 700007.
Cliff Trexim operates in the financial services industry, in the nbfc segment.