Pooja Trexim Private Limited
About Pooja Trexim Private Limited
Data last updated: 11 February 2026
Pooja Trexim Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 24 December 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U51909WB1996PTC082339.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹23.78 Lakh. It is led by directors including Kamlesh Gupta and Satish Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 28Y R. K. Samadhi Road, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2025, the company reported a revenue of ₹21.52 Lakh, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address28Y R. K. Samadhi Road, Kolkata, West Bengal, India – 700054
-
IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Pooja Trexim Private Limited
Pooja Trexim Private Limited is audited by AGARWAL CHOUDHARY & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AGARWAL CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Pooja Trexim Private Limited
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 Pooja Trexim Private Limited
Pooja Trexim Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kamlesh Gupta
Also directs:
Vridz Realty Private Limited
|
Director | 24 Dec 1996 | 29 Years 7 Months | Current |
| Satish Kumar Gupta | Director | 24 Dec 1996 | 29 Years 7 Months | Current |
|
Piyush Gupta
Also directs:
Vridz Realty Private Limited, Cheviot Devcon Private Limited
|
Director | 24 Dec 1996 | 29 Years 7 Months | Current |
Financials of Pooja Trexim Private Limited FY 2025 filings available
Pooja Trexim Private Limited reported revenue of ₹21.52 Lakh (down 2.00% YoY) for FY 2025.
Ten-year financial statements for Pooja Trexim Private Limited
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 Pooja Trexim Private Limited
Shareholding and ownership data for Pooja Trexim Private Limited
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 of Pooja Trexim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 May 2013 | Icici Bank Limited | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Pooja Trexim Private Limited
View historical data on people associated with Pooja Trexim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Pooja Trexim Private Limited
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 Pooja Trexim Private Limited
GST registrations and filing compliance for Pooja Trexim Private Limited
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 Pooja Trexim Private Limited
Credit ratings, litigation, and regulatory alerts for Pooja Trexim Private Limited
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 Pooja Trexim Private Limited
MSME payment history for Pooja Trexim Private Limited
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 Pooja Trexim Private Limited
Corporate group structure for Pooja Trexim Private Limited
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 Pooja Trexim Private Limited
MCA filings and documents for Pooja Trexim Private Limited
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 Pooja Trexim Private Limited
Frequently Asked Questions about Pooja Trexim Private Limited
Pooja Trexim Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 24 December 1996 (30+ years old) and is registered under CIN U51909WB1996PTC082339.
Pooja Trexim Private Limited reported revenue of ₹21.52 Lakh for FY 2025 (down 2.00% YoY).
The current directors of Pooja Trexim Private Limited are:
- Kamlesh Gupta - Director
- Satish Kumar Gupta - Director
- Piyush Gupta - Director
The primary industry of Pooja Trexim Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Pooja Trexim Private Limited can be reached at the registered office: 28Y R. K. Samadhi Road, Kolkata, West Bengal, India – 700054.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹23.78 Lakh.