Nikhil Trexim Pvt Ltd
About Nikhil Trexim Pvt Ltd
Data last updated: 09 January 2026
Nikhil Trexim Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 08 September 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U51109MH1993PTC322726.
Capital: an authorised share capital of ₹1.4 Cr and a paid-up capital of ₹1.14 Cr. It is led by directors including Sureshkumar Ramkaran Agrawal and Gangadevi Sureshkumar Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B/1208 Chembur Heights Sindhi Society Near Ssg Club Chembur, Mumbai, Maharashtra, India – 400071.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.2 Cr, a decline of 32% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB/1208 Chembur Heights Sindhi Society Near Ssg Club Chembur, Mumbai, Maharashtra, India – 400071
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IndustryFinancial Services, Investment & Credit NBFC, 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 Nikhil Trexim Pvt Ltd
Nikhil Trexim Pvt Ltd has one previous CIN (Corporate Identification Number): U51109WB1993PTC060037. The current CIN is U51109MH1993PTC322726, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1993PTC322726 | Current |
| U51109WB1993PTC060037 | Previous |
Business Activity of Nikhil Trexim Pvt Ltd
Nikhil Trexim Pvt Ltd is engaged in principal business activities including trade and financial and insurance service, with detailed activities including wholesale trading, other financial activities. 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 |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Nikhil Trexim Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Nikhil Trexim Pvt Ltd
Nikhil Trexim Pvt Ltd is audited by SADANI & SINGHI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SADANI & SINGHI | Locked | Locked | Locked |
Complete auditor history for Nikhil Trexim Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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- Appointment dates
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Board of Directors of Nikhil Trexim Pvt Ltd
Nikhil Trexim Pvt Ltd is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sureshkumar Ramkaran Agrawal | Director | 03 Mar 2008 | 18 Years 4 Months | Current |
| Gangadevi Sureshkumar Agrawal | Director | 25 Feb 2005 | 21 Years 5 Months | Current |
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Kinshuk Suresh Agrawal
Also directs:
Kinshuk Minerals & Mining Private Limited, Kaushalya Suppliers Private Limited, Suncorp Universal Private Limited and 1 more
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Director | 01 Aug 2013 | 12 Years 11 Months | Current |
Financials of Nikhil Trexim Pvt Ltd FY 2025 filings available
Nikhil Trexim Pvt Ltd reported revenue of ₹6.2 Cr (down 32.00% YoY) for FY 2024.
Ten-year financial statements for Nikhil Trexim Pvt Ltd
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Ownership and Shareholding of Nikhil Trexim Pvt Ltd
Shareholding and ownership data for Nikhil Trexim Pvt Ltd
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Charges & Borrowings Nikhil Trexim Pvt Ltd
Nikhil Trexim Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nikhil Trexim Pvt Ltd
View historical data on people associated with Nikhil Trexim Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Nikhil Trexim Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Nikhil Trexim Pvt Ltd
GST registrations and filing compliance for Nikhil Trexim Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Nikhil Trexim Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Nikhil Trexim Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Nikhil Trexim Pvt Ltd
MSME payment history for Nikhil Trexim Pvt Ltd
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Subsidiaries & Group Companies of Nikhil Trexim Pvt Ltd
Corporate group structure for Nikhil Trexim Pvt Ltd
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MCA Filings & Documents of Nikhil Trexim Pvt Ltd
MCA filings and documents for Nikhil 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 Nikhil Trexim Pvt Ltd
Frequently Asked Questions about Nikhil Trexim Pvt Ltd
Nikhil Trexim Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 08 September 1993 (33+ years old) and is registered under CIN U51109MH1993PTC322726.
Nikhil Trexim Pvt Ltd reported revenue of ₹6.2 Cr for FY 2024 (down 32.00% YoY).
The current directors of Nikhil Trexim Pvt Ltd are:
- Sureshkumar Ramkaran Agrawal - Director
- Gangadevi Sureshkumar Agrawal - Director
- Kinshuk Suresh Agrawal - Director
The primary industry of Nikhil Trexim Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Nikhil Trexim Pvt Ltd can be reached at the registered office: B1208 Chembur Heights Sindhi Society Near Ssg Club Chembur, Mumbai, Maharashtra, India – 400071.
The authorised capital is ₹1.4 Cr, and the paid-up capital is ₹1.14 Cr.