Shibdoot Trexim Private Limited

Shibdoot Trexim Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51595WB1994PTC062539 Incorporated 23 March 1994 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company metals and minerals MSME · Small
Revenue · FY 2024
₹49.75 Cr
▲ 68% YoY
Net profit · FY 2024
₹3.17 Lakh
Net margin 0.1%
EBITDA · FY 2024
₹55.1 Lakh
EBITDA margin 1.1%
Authorised capital
₹1.45 Cr
Registered with MCA
Paid-up capital
₹1.45 Cr
Issued & subscribed
Satisfied charges
₹4.05 Cr
No open charges
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings

About Shibdoot Trexim Private Limited

Data last updated:

Shibdoot Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 March 1994 and has been in existence for over 32 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51595WB1994PTC062539. Its GSTIN is 19AADCS8300D1ZL (West Bengal).

The company has an authorised share capital of ₹1.45 Cr and a paid-up capital of ₹1.45 Cr. It is led by directors Sanjay Kasera and Shradhay Kasera.

Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 31A S.P.Mukherjee Road, Kolkata, West Bengal, India – 700025.

As per the financials filed for FY 2024, the company reported a revenue of ₹49.75 Cr, a growth of 68% compared to the previous year. For the same year it recorded a net profit of ₹3.17 Lakh (net margin 0.1%) and EBITDA of ₹55.1 Lakh (EBITDA margin 1.1%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 14% over five years.

As per MCA filings, the company has satisfied charges of ₹4.05 Cr on record. Court records list 18 cases involving the company, including 5 filed by the company and 13 filed against it; 7 cases are pending.

Shibdoot Trexim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0009551). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51595WB1994PTC062539
Registration Number 062539
Incorporation Date 23 March 1994
ROC Kolkata
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0009551

CIN history

Shibdoot Trexim has one previous CIN (Corporate Identification Number): U67120WB1994PTC062539. The current CIN is U51595WB1994PTC062539, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51595WB1994PTC062539Current
U67120WB1994PTC062539Previous
Key People
Sanjay Kasera Director Shradhay Kasera Director

Recognitions & Rankings of Shibdoot Trexim

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-WB-10-0009551

Contact details

Shibdoot Trexim Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    31A S.P.Mukherjee Road, Kolkata, West Bengal, India – 700025
  • Industry
    Metals and Minerals, Metal Retail & Distribution

To see the full contact details of Shibdoot Trexim Private Limited, buy the company report.

Comprehensive company report
Shibdoot Trexim Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Shibdoot Trexim is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GWholesale and retail trade; repair of motor vehicles and motorcycles45Wholesale and retail trade and repair of motor vehicles and motorcycles

To see the full business activity and turnover split of Shibdoot Trexim Private Limited, buy the company report.

Financials of Shibdoot Trexim Private Limited

FY 2025 filings available

Shibdoot Trexim Private Limited reported revenue of ₹49.75 Cr (up 68% YoY) for FY 2024.

Revenue · FY 2024
₹49.75 Cr ▲ 68%
Net profit · FY 2024
₹3.17 Lakh margin 0.1%
EBITDA · FY 2024
₹55.1 Lakh margin 1.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 68%
3 years · compounded
▼ 11%
5 years · compounded
▼ 14%
EBITDA CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 23%
5 years · compounded
▼ 15%

Revenue rose 68% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 14%. EBITDA fell 26% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹55.1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3.17 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin1.1%
Net Profit Margin0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shibdoot Trexim Private Limited, buy the company report.

Board of directors of Shibdoot Trexim Private Limited

Shibdoot Trexim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sanjay Kasera
Also directs: S & S Organic Agency LLP, Saahir Organic Fertilizer LLP, Perfect Fil Private Limited
Director26 Oct 199828 Years 0 MonthsCurrent
Shradhay Kasera
Also directs: S & S Organic Agency LLP, Saahir Organic Fertilizer LLP, Perfect Fil Private Limited
Director21 Mar 200620 Years 7 MonthsCurrent
View all directors

Auditor

Shibdoot Trexim Private Limited is audited by MOONKA & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
MOONKA & ASSOCIATESFY 2023326466E

Shareholding

The shareholding of Shibdoot Trexim Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shibdoot Trexim Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹4.05 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹1.95 Cr
Bank of Baroda₹1.50 Cr
3I Infotech Trusteeship Services Limited₹0.60 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Aug 201010237882Hdfc Bank Limited₹1.95 CrSatisfied
01 Jul 200910171803Bank of Baroda₹1.5 CrSatisfied
15 Jul 2008101120193I Infotech Trusteeship Services Limited₹60 LakhSatisfied

To see the full charge records of Shibdoot Trexim Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shibdoot Trexim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Shibdoot Trexim has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AADCS8300D1ZLWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Shibdoot Trexim Private Limited, buy the company report.

Recent activity

Shibdoot Trexim Private Limited has 5 board changes on record since 1998: 2 appointments and 3 cessations. The latest: Sukrit Kasera ceased to be Director on 14 Sep 2020.

AGM
Shibdoot Trexim Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Filing
Shibdoot Trexim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Ceased
Sukrit Kasera ceased to be Director.
Charges
A charge registered on 10 Aug 2010 via Charge ID 10237882 with Hdfc Bank Limited was fully satisfied on 10 Sep 2011.
Charges
A charge registered on 01 Jul 2009 via Charge ID 10171803 with Bank Of Baroda was fully satisfied on 01 Sep 2010.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.95 Cr with Charge ID 10237882 was registered on 10 Aug 2010.
Ceased
Suman Kasera ceased to be Director.
Charges
A charge registered on 15 Jul 2008 via Charge ID 10112019 with 3I Infotech Trusteeship Services Limited was fully satisfied on 25 Jul 2009.
Charges
A charge with Bank Of Baroda amounted to Rs. 1.50 Cr with Charge ID 10171803 was registered on 01 Jul 2009.
Charges
A charge with 3I Infotech Trusteeship Services Limited amounted to Rs. 0.60 Cr with Charge ID 10112019 was registered on 15 Jul 2008.
Ceased
Bimal Kumar Singhania ceased to be Director.
Appointed
Shradhay Kasera was appointed as Director.

2 earlier events are in the company report.

Frequently asked questions

Shibdoot Trexim is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 23 March 1994 (32+ years old) and is registered under CIN U51595WB1994PTC062539.

Shibdoot Trexim has 2 current directors:

The latest financial statements of Shibdoot Trexim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Shibdoot Trexim is 19AADCS8300D1ZL, registered in West Bengal.

The CIN (Corporate Identification Number) of Shibdoot Trexim is U51595WB1994PTC062539. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shibdoot Trexim has 18 court cases on record: 5 filed by the company and 13 filed against it. 7 are pending. Most are in the district courts.

Shibdoot Trexim was incorporated on 23 March 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.

Sukrit Kasera ceased to be Director on 14 Sep 2020. Suman Kasera ceased to be Director on 02 Nov 2009. Bimal Kumar Singhania ceased to be Director on 29 Dec 2006. Shibdoot Trexim has 5 board changes on record in total.

Yes, Shibdoot Trexim is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0009551).

The registered office of Shibdoot Trexim is at 31A S.P.Mukherjee Road, Kolkata, West Bengal, India – 700025.