Divya Trexim Private Limited
About Divya Trexim Private Limited
Data last updated: 11 February 2026
Divya Trexim Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 July 2011, the company has been in operation for over 15 years.
Registered with ROC Kolkata under CIN U51909WB2011PTC164463.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹9.84 Lakh. It is led by directors Swapan Majhi and Babita Dudheria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Howrah, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.93 Lakh, a decline of 1% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressC/O Babita Dudheria Lake Land Country Club Panchwati Holiday Resorts Ltd Bunglow N, O 16, Howrah, West Bengal, India – 711403
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IndustryFinancial Services, Financial Activities
- 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 Divya Trexim Private Limited
Divya Trexim Private Limited is audited by BASANTRAJDUDHERIA 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 |
|---|---|---|---|
| BASANTRAJDUDHERIA | Locked | Locked | Locked |
Complete auditor history for Divya Trexim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Divya Trexim Private Limited
Divya Trexim Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Swapan Majhi
Also directs:
Dudheria Garments Pvt Ltd, Growth Vinimay Private Limited, Tulip Tradecom Private Limited and 5 more
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Director | 01 Jul 2011 | 15 Years 0 Months | Current |
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Babita Dudheria
Also directs:
Indus Vanijya Private Limited, Aroma Vinimay Private Limited, Lucky Dealmark Private Limited and 1 more
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Director | 01 Jul 2011 | 15 Years 0 Months | Current |
Financials of Divya Trexim Private Limited FY 2025 filings available
Divya Trexim Private Limited reported revenue of ₹13.93 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Divya Trexim Private Limited
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Ownership and Shareholding of Divya Trexim Private Limited
Shareholding and ownership data for Divya Trexim Private Limited
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Charges & Borrowings Divya Trexim Private Limited
Divya Trexim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Divya Trexim Private Limited
View historical data on people associated with Divya Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Divya Trexim Private Limited
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GST Compliance of Divya Trexim Private Limited
GST registrations and filing compliance for Divya Trexim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Divya Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Divya Trexim Private Limited
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MSME Payment Delays by Divya Trexim Private Limited
MSME payment history for Divya Trexim Private Limited
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Subsidiaries & Group Companies of Divya Trexim Private Limited
Corporate group structure for Divya Trexim Private Limited
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MCA Filings & Documents of Divya Trexim Private Limited
MCA filings and documents for Divya Trexim Private Limited
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Recent Activity on Divya Trexim Private Limited
Frequently Asked Questions about Divya Trexim Private Limited
Divya Trexim Private Limited is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 01 July 2011 (15+ years old) and is registered under CIN U51909WB2011PTC164463.
Divya Trexim Private Limited reported revenue of ₹13.93 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Divya Trexim Private Limited are:
- Swapan Majhi - Director
- Babita Dudheria - Director
The primary industry of Divya Trexim Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Divya Trexim Private Limited can be reached at the registered office: CO Babita Dudheria Lake Land Country Club Panchwati Holiday Resorts Ltd Bunglow N, O 16, Howrah, West Bengal, India – 711403.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹9.84 Lakh.