About Harrison Trexim Pvt. Ltd.
Data last updated: 24 July 2025
Harrison Trexim Pvt. Ltd. was a private 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 16 March 1994.
Registered with ROC Kolkata under CIN U52110WB1994PTC062318.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.81 Cr. It was led by directors Manoj Agarwal and Narender Dhanuka.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 8 Lyons Rangehare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹36.16 Lakh, a growth of 14% 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. The last known website on record is odysseygroup.co.in.
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Registered Address8 Lyons Rangehare Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
CIN History of Harrison Trexim Pvt. Ltd.
Harrison Trexim Pvt. Ltd. has one previous CIN (Corporate Identification Number): U99999WB1994PTC062318. The current CIN is U52110WB1994PTC062318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52110WB1994PTC062318 | Current |
| U99999WB1994PTC062318 | Previous |
Business Activity of Harrison Trexim Pvt. Ltd.
Harrison Trexim Pvt. Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Harrison Trexim Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Harrison Trexim Pvt. Ltd.
Harrison Trexim Pvt. Ltd. is audited by E R & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| E R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Harrison 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 Harrison Trexim Pvt. Ltd.
Harrison Trexim Pvt. Ltd. is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Manoj Agarwal
Also directs:
Maina Tie-Up Llp, Odyssey Equity And Stock Broking Llp, Hotline Merchants Llp and 3 more
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Director | 01 Aug 2005 | 20 Years 11 Months | As last reported |
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Narender Dhanuka
Also directs:
Maina Tie-Up Llp, Odyssey Equity And Stock Broking Llp, Odyssey Fiscal Services Pvt Ltd and 4 more
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Director | 17 Aug 2005 | 20 Years 11 Months | As last reported |
Financials of Harrison Trexim Pvt. Ltd. FY 2019 filings available
Harrison Trexim Pvt. Ltd. reported revenue of ₹36.16 Lakh (up 14.00% YoY) for FY 2019.
Ten-year financial statements for Harrison 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 Harrison Trexim Pvt. Ltd.
Shareholding and ownership data for Harrison 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 Harrison Trexim Pvt. Ltd.
Harrison Trexim Pvt. Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Harrison Trexim Pvt. Ltd.
View historical data on people associated with Harrison Trexim Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Harrison 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 Harrison Trexim Pvt. Ltd.
GST registrations and filing compliance for Harrison 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 Harrison Trexim Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Harrison 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
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MSME Payment Delays by Harrison Trexim Pvt. Ltd.
MSME payment history for Harrison 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
- Vendor payment signals
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Subsidiaries & Group Companies of Harrison Trexim Pvt. Ltd.
Corporate group structure for Harrison 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 Harrison Trexim Pvt. Ltd.
MCA filings and documents for Harrison 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
Verified entity values are shown only after access is granted.
Recent Activity on Harrison Trexim Pvt. Ltd.
Frequently Asked Questions about Harrison Trexim Pvt. Ltd.
Harrison Trexim Pvt. 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.
Harrison Trexim Pvt. Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 1994 and is registered under CIN U52110WB1994PTC062318. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Harrison Trexim Pvt. Ltd. was incorporated on 16 March 1994. Registered with ROC Kolkata.
The current directors of Harrison Trexim Pvt. Ltd. are:
- Manoj Agarwal - Director
- Narender Dhanuka - Director
The CIN (Corporate Identification Number) of Harrison Trexim Pvt. Ltd. is U52110WB1994PTC062318. 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 Harrison Trexim Pvt. Ltd. is financial services. The company specifically operates in nbfc.