Echolac Trexim Ltd
About Echolac Trexim Ltd
Data last updated: 24 October 2025
Echolac Trexim Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 18 March 1994.
Registered with ROC Kolkata under CIN U51109WB1994PLC062374.
Capital: an authorised share capital of ₹47 Lakh and a paid-up capital of ₹40.09 Lakh. Formerly known as Echolac Trexim Private Ltd. It was led by directors including Dharmesh Kumar Agarwal and Hitesh Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 16A Brabourne Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹22,029, a decline of 71% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address16A Brabourne Road, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Brokerage & Trading Services
- 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 Echolac Trexim Ltd
Echolac Trexim Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Echolac Trexim 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 Echolac Trexim Ltd
Echolac Trexim Ltd is audited by R B S C & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R B S C & CO | Locked | Locked | Locked |
Complete auditor history for Echolac Trexim 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 Echolac Trexim Ltd
Echolac Trexim Ltd is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Dharmesh Kumar Agarwal
Also directs:
Kamarhatty Industries Limited, Malsisar Converting Machinery Private Limited, Kamarhatty Power Limited and 1 more
|
Director | 24 Feb 2016 | 10 Years 5 Months | As last reported |
|
Hitesh Kumar Agarwal
Also directs:
Hemp Trading Co Pvt Ltd, Annapurna Commercial Co Ltd
|
Director | 04 Nov 2020 | 5 Years 8 Months | As last reported |
|
Swapan Kumar Bag
Also directs:
Kamarhatty Industries Limited, Malsisar Converting Machinery Private Limited, Annapurna Commercial Co Ltd and 2 more
|
Director | 06 Feb 2010 | 16 Years 5 Months | As last reported |
Financials of Echolac Trexim Ltd FY 2024 filings available
Echolac Trexim Ltd reported revenue of ₹22,029 (down 71.00% YoY) for FY 2024.
Ten-year financial statements for Echolac Trexim 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 Echolac Trexim Ltd
Shareholding and ownership data for Echolac Trexim 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 Echolac Trexim Ltd
Echolac Trexim Ltd has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Echolac Trexim Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Echolac Trexim Ltd
Echolac Trexim Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Echolac Trexim Ltd
View historical data on people associated with Echolac Trexim Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Echolac Trexim 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 Echolac Trexim Ltd
GST registrations and filing compliance for Echolac Trexim 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 Echolac Trexim Ltd
Credit ratings, litigation, and regulatory alerts for Echolac Trexim 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 Echolac Trexim Ltd
MSME payment history for Echolac Trexim 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 Echolac Trexim Ltd
Corporate group structure for Echolac Trexim 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 Echolac Trexim Ltd
MCA filings and documents for Echolac Trexim 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 Echolac Trexim Ltd
Frequently Asked Questions about Echolac Trexim Ltd
Echolac Trexim Ltd has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Echolac Trexim Ltd is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 March 1994 and is registered under CIN U51109WB1994PLC062374. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Echolac Trexim Ltd was incorporated on 18 March 1994. Registered with ROC Kolkata.
The current directors of Echolac Trexim Ltd are:
- Dharmesh Kumar Agarwal - Director
- Hitesh Kumar Agarwal - Director
- Swapan Kumar Bag - Director
The CIN (Corporate Identification Number) of Echolac Trexim Ltd is U51109WB1994PLC062374. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Echolac Trexim Ltd is financial services. The company specifically operates in brokerage and trading services.