Jps Trexim Pvt Ltd
About Jps Trexim Pvt Ltd
Data last updated: 07 March 2026
Jps Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 May 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U27109WB1996PTC079763.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹21.38 Lakh. It is led by directors Manish Dokania and Mukesh Dokania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Mangoe Lane 1St Floor Room No. 3A, Kolkata, West Bengal, India – 700012.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.46 Lakh, a decline of 53% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address12 Mangoe Lane 1St Floor Room No. 3A, Kolkata, West Bengal, India – 700012
-
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
Business Activity of Jps Trexim Pvt Ltd
Jps Trexim Pvt Ltd is engaged in principal business activities including trade and professional, scientific and technical, with detailed activities including wholesale trading, accounting, book keeping and auditing activities, tax consultancy. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Jps Trexim Pvt 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 Jps Trexim Pvt Ltd
Jps Trexim Pvt Ltd is audited by DOKANIA TUSHAR & CO 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 |
|---|---|---|---|
| DOKANIA TUSHAR & CO | Locked | Locked | Locked |
Complete auditor history for Jps 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
Verified entity values are shown only after access is granted.
Board of Directors of Jps Trexim Pvt Ltd
Jps Trexim Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manish Dokania
Also directs:
Pritex Marketing Private Limited, Nitco Polymers Private Limited, Cepeem Electronics & Engineering Pvt Ltd and 5 more
|
Director | 17 Dec 1996 | 29 Years 8 Months | Current |
|
Mukesh Dokania
Also directs:
Nitco Polymers Private Limited, Cepeem Electronics & Engineering Pvt Ltd, Jene Commercial Pvt Ltd and 5 more
|
Director | 17 Dec 1996 | 29 Years 8 Months | Current |
Financials of Jps Trexim Pvt Ltd FY 2025 filings available
Jps Trexim Pvt Ltd reported revenue of ₹27.46 Lakh (down 53.00% YoY) for FY 2025.
Ten-year financial statements for Jps Trexim 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 Jps Trexim Pvt Ltd
Shareholding and ownership data for Jps 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
Verified entity values are shown only after access is granted.
Charges & Borrowings Jps Trexim Pvt Ltd
Jps Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jps Trexim Pvt Ltd
View historical data on people associated with Jps Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Jps 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
Verified entity values are shown only after access is granted.
GST Compliance of Jps Trexim Pvt Ltd
GST registrations and filing compliance for Jps 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Jps Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Jps 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Jps Trexim Pvt Ltd
MSME payment history for Jps 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Jps Trexim Pvt Ltd
Corporate group structure for Jps 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Jps Trexim Pvt Ltd
MCA filings and documents for Jps 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 Jps Trexim Pvt Ltd
Frequently Asked Questions about Jps Trexim Pvt Ltd
Jps Trexim Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 21 May 1996 (30+ years old) and is registered under CIN U27109WB1996PTC079763.
Jps Trexim Pvt Ltd reported revenue of ₹27.46 Lakh for FY 2025 (down 53.00% YoY).
The current directors of Jps Trexim Pvt Ltd are:
- Manish Dokania - Director
- Mukesh Dokania - Director
The primary industry of Jps Trexim Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Jps Trexim Pvt Ltd can be reached at the registered office: 12 Mangoe Lane 1St Floor Room No. 3A, Kolkata, West Bengal, India – 700012.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹21.38 Lakh.