Dexo Trading Pvt Ltd
About Dexo Trading Pvt Ltd
Data last updated: 19 February 2026
Dexo Trading Pvt Ltd is a private limited company based in North 24 Parganas, West Bengal, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 16 February 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51109WB1996PTC077363.
Capital: an authorised share capital of ₹3.8 Cr and a paid-up capital of ₹3.23 Cr. It is led by directors Dharmendra Kumar Thakur and Hitesh Kumar Jha.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: North 24 Parganas, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.01 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹1,768.32 Cr and satisfied charges of ₹531.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. 22C & 23C 22Nd & 23Rd Floor Terrace Towar No.2, Krishnachura Akankha Action Area – Iic New Town Kolkata, North 24 Parganas, West Bengal, India – 700161
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Auditor Details of Dexo Trading Pvt Ltd
Dexo Trading Pvt Ltd is audited by S D P & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D P & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dexo Trading 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
Verified entity values are shown only after access is granted.
Board of Directors of Dexo Trading Pvt Ltd
Dexo Trading Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Dharmendra Kumar Thakur
Also directs:
Sikhar Commotrade Pvt. Ltd.
|
Director | 11 Jan 2024 | 2 Years 6 Months | Current |
|
Hitesh Kumar Jha
Also directs:
Sikhar Commotrade Pvt. Ltd.
|
Director | 06 Dec 2023 | 2 Years 7 Months | Current |
Financials of Dexo Trading Pvt Ltd FY 2025 filings available
Dexo Trading Pvt Ltd reported revenue of ₹13.01 Lakh (up 564.00% YoY) for FY 2024.
Ten-year financial statements for Dexo Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dexo Trading Pvt Ltd
Shareholding and ownership data for Dexo Trading Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dexo Trading Pvt Ltd
Dexo Trading Pvt Ltd has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Dexo Trading Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Dexo Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Mar 2024 | Sbicap Trustee Company Limited | ₹363.78 Cr | Open |
| 27 Mar 2024 | Sbicap Trustee Company Limited | ₹84.2 Cr | Open |
| 06 Apr 2015 | State Bank of India | ₹1,320.34 Cr | Open |
| 13 Apr 2015 | Others | ₹531.7 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dexo Trading Pvt Ltd
View historical data on people associated with Dexo Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dexo Trading 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
Verified entity values are shown only after access is granted.
GST Compliance of Dexo Trading Pvt Ltd
GST registrations and filing compliance for Dexo Trading 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dexo Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dexo Trading 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 Dexo Trading Pvt Ltd
MSME payment history for Dexo Trading 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dexo Trading Pvt Ltd
Corporate group structure for Dexo Trading 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dexo Trading Pvt Ltd
MCA filings and documents for Dexo Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Dexo Trading Pvt Ltd
Frequently Asked Questions about Dexo Trading Pvt Ltd
Dexo Trading Pvt Ltd is an active private limited company in the transport and logistics sector based in North 24 Parganas, West Bengal, India. It was incorporated on 16 February 1996 (30+ years old) and is registered under CIN U51109WB1996PTC077363.
Dexo Trading Pvt Ltd reported revenue of ₹13.01 Lakh for FY 2024 (up 564.00% YoY).
The current directors of Dexo Trading Pvt Ltd are:
- Dharmendra Kumar Thakur - Director
- Hitesh Kumar Jha - Director
The primary industry of Dexo Trading Pvt Ltd is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Dexo Trading Pvt Ltd can be reached at the registered office: Flat No. 22C & 23C 22Nd & 23Rd Floor Terrace Towar No.2, Krishnachura Akankha Action Area – Iic New Town Kolkata, North 24 Parganas, West Bengal, India – 700161.
The authorised capital is ₹3.8 Cr, and the paid-up capital is ₹3.23 Cr.