Lotte Trexim Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Amalgamated
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About Lotte Trexim Private Limited

Lotte Trexim Private Limited, a amalgamated private limited company, was established on 14 August 2008 in Kolkata, West Bengal, India. Engaging in specialty within the trading sector, it holds CIN: U51909WB2008PTC128569. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

Its leadership includes Dinesh Daftari (Director), Swapan Das (Additional Director). Past directors included Punam Dugar, Naveen Dugar, Pankaj Kumar Bhansali. Its latest AGM occurred on 26 August 2014, with the balance sheet filed on 31 March 2014. It is based at 26/1/1A Strand Road 2Nd Floor, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2008PTC128569

  • Registration Number

    128569

  • Incorporation Date

    14 August 2008

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 17 Year, 6 Months
  • Last Filing with ROC 31 Mar 2014
Company report

Lotte Trexim Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Lotte Trexim Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Daftari Director 16 Apr 2012 Current
Swapan Das Additional Director 25 Oct 2014 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2012 Past
Pramod Abcsdd Director 20 Apr 2012 Past
Pramod Abcsdd Director 25 Oct 2014 Past

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Financial Performance of Lotte Trexim.

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Lotte Trexim revenue growth over time
Lotte Trexim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Lotte Trexim?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Lotte Trexim?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Lotte Trexim
Recent Activity within the Organization
  • Director Appointment

    The activity Swapan Das was appointed as a Additional Director was appointed as a Additional Director on 25 Oct 2014 & has been associated with this company since 11 years 4 months . was completed.

  • Annual General Meeting

    Lotte Trexim Private Limited last Annual general meeting of members was held on 26 Aug 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Lotte Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Dinesh Daftari was appointed as a Director was appointed as a Director on 16 Apr 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Company Incorporation

    Lotte Trexim Private Limited was registered on 14 Aug 2008 with Roc Kolkata & aged 17 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Lotte Trexim Private Limited?

The CIN of Lotte Trexim Private Limited is U51909WB2008PTC128569.

Where is Lotte Trexim Private Limited headquartered?

Lotte Trexim Private Limited is headquartered at 26/1/1A Strand Road 2Nd Floor, Kolkata, West Bengal, 700001.

When was Lotte Trexim Private Limited incorporated?

Lotte Trexim Private Limited was incorporated on 14 August 2008.

Who are the current directors of Lotte Trexim Private Limited?

The current directors of Lotte Trexim Private Limited are

What is the primary industry of Lotte Trexim Private Limited?

The primary industry of Lotte Trexim Private Limited is Trading.

Is Lotte Trexim Private Limited a listed company?

Lotte Trexim Private Limited is unlisted.

What is the capital structure of Lotte Trexim Private Limited?

The authorized capital of Lotte Trexim Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

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