Kuber Trexim Pvt Ltd
About Kuber Trexim Pvt Ltd
Data last updated: 27 February 2026
Kuber Trexim Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 24 March 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51109WB1993PTC058239.
Capital: an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹4.98 Cr. It is led by directors Rasika Harkishandas Sanghavi and Anjana Vora.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.08 Lakh, a decline of 3% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1/G Khudiram Bose Sarani Saltee Plaza, 6Th Floor Room No.607 Cabin No.M4 Near Nagerbazar, Kolkata, West Bengal, India – 700080
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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 Kuber Trexim Pvt Ltd
Kuber Trexim Pvt Ltd has one previous CIN (Corporate Identification Number): U99999WB1993PTC058239. The current CIN is U51109WB1993PTC058239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1993PTC058239 | Current |
| U99999WB1993PTC058239 | Previous |
Business Activity of Kuber Trexim Pvt Ltd
Kuber 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 Kuber 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 Kuber Trexim Pvt Ltd
Kuber Trexim Pvt Ltd is audited by S L KHEMKA & CO 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 L KHEMKA & CO | Locked | Locked | Locked |
Complete auditor history for Kuber Trexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Kuber Trexim Pvt Ltd
Kuber Trexim Pvt Ltd is currently managed by 2 directors, with 12 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 |
|---|---|---|---|---|
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Rasika Harkishandas Sanghavi
Also directs:
Swift Tracom Private Limited, Roplas Dealcomm Pvt Ltd, Dart Suppliers Pvt Ltd and 5 more
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Director | 30 Apr 2013 | 13 Years 3 Months | Current |
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Anjana Vora
Also directs:
Swift Tracom Private Limited, Roplas Dealcomm Pvt Ltd, Dart Suppliers Pvt Ltd and 5 more
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Director | 18 Oct 2021 | 4 Years 10 Months | Current |
Financials of Kuber Trexim Pvt Ltd FY 2025 filings available
Kuber Trexim Pvt Ltd reported revenue of ₹63.08 Lakh (down 3.00% YoY) for FY 2025.
Ten-year financial statements for Kuber Trexim Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Kuber Trexim Pvt Ltd
Shareholding and ownership data for Kuber Trexim Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Kuber Trexim Pvt Ltd
Kuber Trexim Pvt Ltd has 2 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Kuber Trexim Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Kuber Trexim Pvt Ltd
Kuber Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Kuber Trexim Pvt Ltd
View historical data on people associated with Kuber Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Kuber Trexim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Kuber Trexim Pvt Ltd
GST registrations and filing compliance for Kuber Trexim Pvt Ltd
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Kuber Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Kuber 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
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MSME Payment Delays by Kuber Trexim Pvt Ltd
MSME payment history for Kuber 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
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Subsidiaries & Group Companies of Kuber Trexim Pvt Ltd
Corporate group structure for Kuber Trexim Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Kuber Trexim Pvt Ltd
MCA filings and documents for Kuber 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
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Recent Activity on Kuber Trexim Pvt Ltd
Frequently Asked Questions about Kuber Trexim Pvt Ltd
Kuber Trexim Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 March 1993 (33+ years old) and is registered under CIN U51109WB1993PTC058239.
Kuber Trexim Pvt Ltd reported revenue of ₹63.08 Lakh for FY 2025 (down 3.00% YoY).
The current directors of Kuber Trexim Pvt Ltd are:
- Rasika Harkishandas Sanghavi - Director
- Anjana Vora - Director
The primary industry of Kuber Trexim Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Kuber Trexim Pvt Ltd can be reached at the registered office: 1G Khudiram Bose Sarani Saltee Plaza, 6Th Floor Room No.607 Cabin No.M4 Near Nagerbazar, Kolkata, West Bengal, India – 700080.
The authorised capital is ₹5.25 Cr, and the paid-up capital is ₹4.98 Cr.